This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebu

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, paym

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

The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, con

This book adopts a holistic approach to identifying what could be done to surmount the corruption conundrum in the African continent. It acknowledges the object