Transnational Financial Crime
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Published By Routledge

9781315084572
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scholarly journals Odious Debt, Odious Credit, Economic Development, and Democratization

2017 ◽  
pp. 223-244 ◽  
Author(s):  
Tom. Ginsburg * ◽  
Thomas S. Ulen **
Keyword(s):  
Economic Development ◽  
Odious Debt

Asset and money laundering in Bolivia, Colombia and Peru: a legal transplant in vulnerable environments?

2017 ◽  
pp. 567-586
Author(s):  
Francisco E. Thoumi • Marcela. Anzola ◽  
M. Anzola
Keyword(s):  
Money Laundering ◽  
Legal Transplant

Cross-border Crime and the Interface between Legal and Illegal Actors

2017 ◽  
pp. 443-462 ◽  
Author(s):  
Nikos. Passas
Keyword(s):  
Cross Border

Crime on The Line: Telemarketing and the Changing Nature of Professional Crime

2017 ◽  
pp. 341-358
Author(s):  
Neal. Shover ◽  
Glenn S. Coffey ◽  
Dick. Hobbs*

Enron Et Al.: Paradigmatic White Collar Crime Cases for The New Century

2017 ◽  
pp. 59-78
Author(s):  
David. Friedrichs
Keyword(s):  
White Collar Crime ◽  
White Collar

Criminal Profits, Terror Dollars, and Nonsense

2017 ◽  
pp. 559-566 ◽  
Author(s):  
R.T. Naylor

Intellectual capital and economic espionage: new crimes and new protections

2017 ◽  
pp. 433-442
Author(s):  
Herbert. Snyder ◽  
Anthony. Crescenzi
Keyword(s):  
Intellectual Capital ◽  
Economic Espionage
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