The Regulation and Prevention of Economic Crime Internationally: A Handbook for Government Agencies, Financial Institutions, and Business Corporatio
Type
Book
Authors
ISBN 10
0749415398
ISBN 13
9780749415396
Category
Circulation
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Publication Year
1995
Publisher
Pages
250
Tags
Description
Underpinned by drug trafficking - the power base of organized crime, economic crime undermines the commercial effectiveness of the capital free-market, by shattering the integrity of financial institutions, commercial establishments and even governments. This white-collar crime is the inevitable concomitant of business, trade and commerce, and has long been an under-researched phenomenon. This study presents a detailed analysis of the variety of criminal activities covered by this blanket term. It then goes on to study the globalization of organized crime and its spread to the developing economies of the former Eastern Bloc countries and Third World nations, and its threat to a barrier-free Europe. The book also presents international best practice on the control of economic crime. - from Amzon
Number of Copies
1