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A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic wit

This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading sch

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite