Corruption Fraud Organized Crime And The Shadow Economy
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Corruption Fraud Organized Crime And The Shadow Economy
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Author : Maximilian Edelbacher
language : en
Publisher: CRC Press
Release Date : 2015-10-15
Corruption Fraud Organized Crime And The Shadow Economy written by Maximilian Edelbacher and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-15 with Computers categories.
Fueled by corruption, fraud, and organized crime, the shadow economyalso known as the informal, black market, illegal, or underground economyis currently on the rise worldwide. Corruption, Fraud, Organized Crime, and the Shadow Economy addresses shadow economies and the players involved by examining various aspects of criminal law and prosecution
Economic And Financial Crime
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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date : 2020-08-29
Economic And Financial Crime written by Monica Violeta Achim and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-29 with Social Science categories.
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.
White Collar Crime In The Shadow Economy
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Author : Petter Gottschalk
language : en
Publisher: Springer
Release Date : 2018-03-22
White Collar Crime In The Shadow Economy written by Petter Gottschalk and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-22 with Social Science categories.
This open access book examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only ‘the tip of the iceberg’ of a much greater problem: because white-collar crime is forced to compete with other kinds of financial crime like social security fraud for police resources and so receives less attention and fewer investigations. Gottschalk and Gunnesdal also offer insights into estimation techniques for the shadow economy, in an attempt to comprehend the size of the problem. Holding broad appeal for academics, practitioners in public administration, and government agencies, this innovative study serves as a timely starting point for examining the lack of investigation, detection, and conviction of powerful white-collar criminals.
Wages Of Crime
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Author : R. T. Naylor
language : en
Publisher: Cornell University Press
Release Date : 2002
Wages Of Crime written by R. T. Naylor and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business & Economics categories.
The author asserts that much of what police, press, politicians, and the public understand about international crime is based on myth and misrepresentation.".
Underground Economies In Transition
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Author : Edgar L. Feige
language : en
Publisher: Routledge
Release Date : 2019-05-23
Underground Economies In Transition written by Edgar L. Feige and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-05-23 with categories.
Published in 1999, this work examines the crucial role played by unofficial and underground activities in the transitional economies of Central and Eastern Europe and new independent states. Countries undergoing radical transformations from socialism to capitalism experience fundamental changes in institutional rules governing property rights, government regulations, taxation and the appropriate conduct of public service. Underground and unofficial activities represents non-compliant economic behaviours involving evasion, avoidance, circumvention, abuse and/or corruption of the institutional rules as well as efforts to conceal these illicit behaviours from the view of public authorities. The book employs the conceptual framework of the new institutional economics to elaborate the theoretical relationship between underground activities and overall performance of transition economies. The social, cultural and economic causes of unofficial activities are examined as well as their consequences for economic policy and performance. Policy issues include the relationship between tax evasion and corruption, the underground economy and organized crime, state and regulation, and methods and consequences of legalization of the underground economy.
Black Market
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Author : Fouad Sabry
language : en
Publisher: One Billion Knowledgeable
Release Date : 2024-01-15
Black Market written by Fouad Sabry and has been published by One Billion Knowledgeable this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-01-15 with Business & Economics categories.
What is Black Market A black market, underground economy, or shadow economy is a clandestine market or series of transactions that has some aspect of illegality or is characterized by noncompliance with an institutional set of rules. If the rule defines the set of goods and services whose production and distribution is prohibited or restricted by law, non-compliance with the rule constitutes a black-market trade since the transaction itself is illegal. Parties engaging in the production or distribution of prohibited goods and services are members of the illegal economy. Examples include the legal drug trade, prostitution, legal currency transactions, and human trafficking. Violations of the tax code involving income tax evasion constitute membership in the unreported economy. How you will benefit (I) Insights, and validations about the following topics: Chapter 1: Black market Chapter 2: Organized crime Chapter 3: Smuggling Chapter 4: Informal economy Chapter 5: Seigniorage Chapter 6: Index of economics articles Chapter 7: Illegal drug trade Chapter 8: Tax noncompliance Chapter 9: Tax evasion Chapter 10: Counter-economics Chapter 11: Taxation in Iran Chapter 12: Directorate of Revenue Intelligence Chapter 13: Household electricity approach Chapter 14: Automated Payment Transaction tax Chapter 15: Unreported employment Chapter 16: Crime in Iran Chapter 17: The Gold (Control) Act, 1968 Chapter 18: Indian black money Chapter 19: Tax evasion in the United States Chapter 20: Edgar L. Feige Chapter 21: Illicit cigarette trade (II) Answering the public top questions about black market. (III) Real world examples for the usage of black market in many fields. Who this book is for Professionals, undergraduate and graduate students, enthusiasts, hobbyists, and those who want to go beyond basic knowledge or information for any kind of black market.
Russian Capitalism And Money Laundering
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Author : Dolgor Solongo
language : en
Publisher: Global Programme against Money Laundering
Release Date : 2001
Russian Capitalism And Money Laundering written by Dolgor Solongo and has been published by Global Programme against Money Laundering this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Business & Economics categories.
Although no accurate figure exist to indicate the overall level of money laundering in the Russian Federation, it is estimated that between 1992 -1997, $133 billion of money laundered capital left the country. This paper examines the economic reforms that fostered this criminal activity and looks at efforts to counter the problem.
The Politics And Economics Of Organized Crime
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Author : Herbert E. Alexander
language : en
Publisher: Free Press
Release Date : 1985
The Politics And Economics Of Organized Crime written by Herbert E. Alexander and has been published by Free Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with True Crime categories.
Masters Of Paradise
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Author : Alan Block
language : en
Publisher: Routledge
Release Date : 2018-04-04
Masters Of Paradise written by Alan Block and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-04 with Commercial crimes categories.
This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.
Organized Crime And Corruption In Georgia
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Author : Louise I. Shelley
language : en
Publisher: Psychology Press
Release Date : 2007
Organized Crime And Corruption In Georgia written by Louise I. Shelley and has been published by Psychology Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Political Science categories.
Georgia is one of the most corrupt and crime-ridden nations of the former Soviet Union. In the Soviet period, Georgians played a major role in organized crime groups and the shadow economy operating throughout the Soviet Union, and in the post-Soviet period, Georgia continues to be important source of international crime and corruption. Important changes have been made since the Rose Revolution in Georgia to address the organized crime and pervasive corruption. This book, based on extensive original research, surveys the most enduring aspects of organized crime and corruption in Georgia and the most important reforms since the Rose Revolution. Endemic crime and corruption had a devastating effect on government and everyday life in Georgia, spurring widespread popular discontent that culminated with the Rose Revolution in 2003. Some of the hopes of the Rose Revolution have been realized, though major challenges lie ahead as Georgia confronts deep-seated crime and corruption issues that will remain central to political, economic, and social life in the years to come.