Transnational Financial Crime
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30

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1

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Published By Routledge

9781315084572

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

Odious Debt, Odious Credit, Economic Development, and Democratization

Transnational Financial Crime ◽

10.4324/9781315084572-15 ◽

2017 ◽

pp. 223-244 ◽

Cited By ~ 1

Author(s):

Tom. Ginsburg * ◽

Thomas S. Ulen **

Keyword(s):

Economic Development ◽

Odious Debt

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Global Anomie, Dysnomie, and Economic Crime: Hidden Consequences of Neoliberalism and Globalization in Russia and Around the World

Transnational Financial Crime ◽

10.4324/9781315084572-4 ◽

2017 ◽

pp. 29-58 ◽

Cited By ~ 2

Author(s):

Nikos. Passas

Keyword(s):

Economic Crime ◽

The World

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

Transnational Financial Crime ◽

10.4324/9781315084572-32 ◽

2017 ◽

pp. 567-586

Author(s):

Francisco E. Thoumi • Marcela. Anzola ◽

M. Anzola

Keyword(s):

Money Laundering ◽

Legal Transplant

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

Transnational Financial Crime ◽

10.4324/9781315084572-25 ◽

2017 ◽

pp. 443-462 ◽

Cited By ~ 1

Author(s):

Nikos. Passas

Keyword(s):

Cross Border

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

Transnational Financial Crime ◽

10.4324/9781315084572-20 ◽

2017 ◽

pp. 341-358

Author(s):

Neal. Shover ◽

Glenn S. Coffey ◽

Dick. Hobbs*

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Financial Controls and Counter-Proliferation of Weapons of Mass Destruction

Transnational Financial Crime ◽

10.4324/9781315084572-28 ◽

2017 ◽

pp. 491-508

Author(s):

Nikos. Passas*

Keyword(s):

Weapons Of Mass Destruction ◽

Mass Destruction

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Criminogenic Cyber-Capitalism: Paul Virilio, Simulation, and the Global Financial Crisis

Transnational Financial Crime ◽

10.4324/9781315084572-6 ◽

2017 ◽

pp. 79-104

Author(s):

Eric. Wilson

Keyword(s):

Financial Crisis ◽

Global Financial Crisis ◽

Paul Virilio ◽

The Global Financial Crisis

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

Transnational Financial Crime ◽

10.4324/9781315084572-5 ◽

2017 ◽

pp. 59-78

Author(s):

David. Friedrichs

Keyword(s):

White Collar Crime ◽

White Collar

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Criminal Profits, Terror Dollars, and Nonsense

Transnational Financial Crime ◽

10.4324/9781315084572-31 ◽

2017 ◽

pp. 559-566 ◽

Cited By ~ 1

Author(s):

R.T. Naylor

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Intellectual capital and economic espionage: new crimes and new protections

Transnational Financial Crime ◽

10.4324/9781315084572-24 ◽

2017 ◽

pp. 433-442

Author(s):

Herbert. Snyder ◽

Anthony. Crescenzi

Keyword(s):

Intellectual Capital ◽

Economic Espionage

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