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Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and polic
Transnational Criminal Organizations, Cybercrime, and Money Laundering
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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and crimina
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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Transnational Organized Crime
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Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime
Transnational Organized Crime and International Security
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Though the provision of illicit goods and services is far from being a new phenomenon, today's global economic environment has allowed transnational organized c