Economic Crime

1.Economic Crime and Economic Criminology 2.Fraud 3.Bribery and Corruption 4.Cartel and Antitrust Offences 5.Economic Cybercrime 6.Intellectual Property Crime and Illicit Trade 7.Industrial and Economic Espionage 8.Money Laundering 9.Explaining Economic Crime 10.Economic Crime: Law and Regulation 11.State and Transnational Policing of Economic Crime 12.Private Policing of Economic Crime Conclusion: An Agenda for Economic Criminologists and Economic Crime Practitioners

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• Penologia e penas
• Criminologia: aspectos jurídicos
• Economia
• Sociedade e cultura: geral
• Crime corporativo
• Sistemas legais
• Ciência da Computação
• Aspectos jurídicos da Tecnologia Informática
• Crime organizado
• Fraudes com computadores e hacking

Corruption;Money laundering;Corporate Crime;Financial Crime;Security management;Global governance;Crime Reduction;Risk and Security Management;Counter Fraud;Counter Corruption Studies;Financial Regulation;Fraud Investigation;Crimes of the Powerful;Fraud;Bribery;Intellectual Property;Economic Crime;White-Collar Crime;Intellectual Property Crime;White Collar Crime;Hard Core Cartels;Civil Recovery Orders;Foreign Public Officials;International Competition Network;Computer Misuse;Dark Web;European Public Prosecutor's Office;OECD Anti-Bribery Convention;Traditional Crimes;UK Bribery Act;AML Directive;Leniency Programme;AML Law;AML Regime;Cyber Dependent Crime;International Bribery;Industrial Espionage;AML Compliance;Foreign Corruption;Corporate Bribery;FATF Recommendation