Economic and Financial Crime: Corruption, shadow economy, and money laundering

This book explores the theoretical and practical aspects of corruption, the shadow economy, and money laundering, their effects on economic, social, and political life, and compares the international and transnational aspects of these crimes. It is of interest to researchers and policy makers.

Format: Paperback / softback
Length: 286 pages
Publication date: 30 August 2021
Publisher: Springer Nature Switzerland AG

This comprehensive book delves into the pervasive realm of economic and financial crimes, encompassing corruption, the shadow economy, and money laundering. It explores both the theoretical and practical dimensions of these crimes, shedding light on their profound impact on economic, social, and political aspects of society. Through a state-of-the-art review and robust empirical research, the book uncovers the underlying causes and consequences of these offenses, comparing their international and transnational dimensions. This volume serves as a valuable resource for researchers and policymakers seeking to understand and combat economic and financial crime, including white-collar crime and organized crime.

The book begins by providing an overview of the historical and global context of economic and financial crimes, highlighting their significance in contemporary society. It then delves into the theoretical foundations of these crimes, exploring the motivations, mechanisms, and consequences of corruption, the shadow economy, and money laundering.

The subsequent chapters offer in-depth analyses of these crimes, examining their prevalence, patterns, and impact on different regions and sectors of the economy. The book employs a multidisciplinary approach, drawing from economics, sociology, criminology, and political science to provide a comprehensive understanding of the complex nature of economic and financial crimes.

One of the key strengths of this book is its emphasis on empirical research. It includes a wealth of recent studies and case studies that shed light on the practical implications of these crimes, providing valuable insights for researchers and policymakers alike. The book also discusses the challenges and strategies for combating economic and financial crime, including the role of international cooperation, legal frameworks, and public awareness campaigns.

In conclusion, this book is a valuable resource for anyone interested in studying and preventing economic and financial crime. It offers a comprehensive and interdisciplinary approach to these complex issues, providing a wealth of knowledge and insights that will be of interest to researchers, policymakers, and practitioners alike. By addressing the causes and consequences of these crimes, the book contributes to the development of effective strategies for promoting economic growth, social justice, and public safety.

Weight: 480g
Dimension: 235 x 155 (mm)
ISBN-13: 9783030517823
Edition number: 1st ed. 2020