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Cover image for book Economic and Financial Crime

Economic and Financial Crime

Corruption, shadow economy, and money laundering
By:Monica Violeta Achim; Sorin Nicolae Borlea
Publisher:Springer Nature
Print ISBN:9783030517793
eText ISBN:9783030517809
Edition:0
Copyright:2020
Format:Reflowable

Expires on Sep 17, 2026

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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 theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life.   This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.