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  • Extraterritoriality and International Bribery

    A Collective Action Perspective

    Series series The Economics of Legal Relationships
    The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories discussed in the field of economic governance. Within this framework, the book offers an ... Read more

    $62.99 USD

  • Trade-Based Money Laundering

    Compliance and the Law

    Series series The Law of Financial Crime
    This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce. It uncovers the systemic incentives that sustain symbolic compliance—where audit trails, ... Read more

    $64.99 USD

  • Economic Crime

    From Conception to Response

    Series series Global Issues in Crime and Justice
    This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ ... Read more

    $57.99 USD