part, I Theoretical Frameworks
chapter Introduction
chapter 1 Globalization, Criminogenic Asymmetries and Economic Crime / Nikos. Passas*
chapter 2 Global Anomie, Dysnomie, and Economic Crime: Hidden Consequences of Neoliberalism and Globalization in Russia and Around the World / Nikos. Passas
chapter 3 Enron Et Al.: Paradigmatic White Collar Crime Cases for The New Century / David. Friedrichs
chapter 4 Criminogenic Cyber-Capitalism: Paul Virilio, Simulation, and the Global Financial Crisis / Eric. Wilson
chapter 5 Counterfeiting as corporate externality: intellectual property crime and global insecurity / Simon. Mackenzie
part, II Types of Transnational Financial Crime
chapter 6 A good century for tax?: Globalisation, redistribution and tax avoidance / John. Braithwaite
chapter 7 E-gaming and money laundering risks: a European overview / Michael. Levi
chapter 8 Trade-Based Money Laundering and Terrorist Financing / John S. Zdanowicz*
chapter 9 Demystifying Hawala: A Look into its Social Organization and Mechanics 1 / Nikos. Passas
chapter 10 Financial crime, near crime, and chicanery in the wall street meltdown / Richard B. Freeman*
chapter 11 Mortgage origination fraud and the global economic crisis: A criminological analysis / Tomson H. Nguyen Henry N. Pontell
chapter 12 Odious Debt, Odious Credit, Economic Development, and Democratization / Tom. Ginsburg\n * Thomas S. Ulen\n **
chapter 13 Defence Expenditures, Arms Procurement and Corruption in Sub-Saharan Africa / Susan. Willett
chapter 14 Why Do So Many Anti Corruption Efforts Fail? / Michael. Johnston*
chapter 15 The Genesis of the BCCI Scandal / Nikos. Passas
chapter 16 Organized fraud and organizing frauds: Unpacking research on networks and organization / Michael. Levi
chapter 17 Crime on The Line: Telemarketing and the Changing Nature of Professional Crime / Neal. Shover Glenn S. Coffey Dick. Hobbs*
chapter 18 The insurgent economy: Black market operations of guerrilla organizations / R.T. Naylor
chapter 19 Addressing identity crime in crime management information systems: Definitions, classification, and empirics / Rodger. Jamiesona Lesley Pek. Wee Landa Donald. Winchestera Greg. Stephensa Alex. Steelb Alana. Maurushatb Rick. Sarrec
chapter 20 Transnational organised cyber crime: distinguishing threat from reality / Rob. McCusker
chapter 21 Intellectual capital and economic espionage: new crimes and new protections / Herbert. Snyder Anthony. Crescenzi
chapter 22 Cross-border Crime and the Interface between Legal and Illegal Actors / Nikos. Passas
part, III Control Issues
chapter 23 Criminalizing Consequences of Sanctions: Embargo Busting and Its Legacy / Peter. Andreas
chapter 24 Financial Controls and Counter-Proliferation of Weapons of Mass Destruction / Nikos. Passas*
chapter 25 Balancing financial threats and legal interests in money-laundering policy / Petrus C. Van. Duyne* Marc S. Groenhuijsen A.A.P. Schudelaro
chapter 26 Do European procurement rules generate or prevent crime? / Nicholas. Dorn Michael. Levi Simone. White
chapter 27 Criminal Profits, Terror Dollars, and Nonsense / R.T. Naylor
chapter 28 Asset and money laundering in Bolivia, Colombia and Peru: a legal transplant in vulnerable environments? / Francisco E. Thoumi · Marcela. Anzola M. Anzola
chapter 29 Testing the Global Financial Transparency Regime 1 / J. C. Sharman.