The Regulation And Prevention Of Economic Crime Internationally: A Handbook for Government Agencies, Financial Institutions, and Business Corporatio
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Underpinned by drug trafficking - the power base of organized crime, economic crime undermines the commercial effectiveness of the capital free-market, by shattering the integrity of financial institutions, commercial establishments and even governments. This white-collar crime is the inevitable concomitant of business, trade and commerce, and has long been an under-researched phenomenon.