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Books Books 1 - 10 of about 45 related to Critical Reflections on Transnational Organized Crime, Money Laundering and ....    Take our survey New!

Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy

Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy

R. T. Naylor - True Crime - 2002 - 336 pages
Wages of Crime takes the reader into the shadowy underworld of modern criminal business-arms trafficking, gold smuggling, money laundering, and terrorist financing.
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Chasing Dirty Money: The Fight Against Money Laundering

Chasing Dirty Money: The Fight Against Money Laundering

Business & Economics - 2004 - 218 pages
Originally developed to reduce drug trafficking, national and international efforts to stymie money laundering have broadened over the years to address other crimes and, most ...
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The phoenix solution: getting serious about winning America's drug war

The phoenix solution: getting serious about winning America's drug war

Vincent Bugliosi - 1996 - 278 pages
An analysis of the current drug policy in the United States reveals a disturbing level of ineptness in drug control practices and presents a program for bringing the drug ...
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The Sicilian Mafia: the business of private protection

The Sicilian Mafia: the business of private protection

Diego Gambetta - True Crime - 1996 - 335 pages
In a society where trust is in short supply and democracy weak, the Mafia sells protection, a guarantee of safe conduct for parties to commercial transactions. Drawing on the ...
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Mafia business: the Mafia ethic and the spirit of capitalism
Money Laundering in Canada: Chasing Dirty And Dangerous Dollars

Money Laundering in Canada: Chasing Dirty And Dangerous Dollars

Margaret E. Beare - Social Science - 2007 - 386 pages
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly ...
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Transnational Organized Crime and International Security: Business As Usual?
In Search of Transnational Policing: Towards a Sociology of Global Policing
Transnational organized crime: myth, power, and profit
The Handbook of Transnational Crime and Justice