This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret

In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and char

Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an internat

This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fix

This book details the historical background, legal basis and philosophy which lie behind the development of the Economic and Financial Crimes Commission in Nige