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Economic and Financial Crime

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It;

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Economic and Financial Crime

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It;

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Financial Crime in China

Given China's rapid development, many observers assert that world economic growth and key economic indicators are now depending on the;

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Challenges in the Field of Economic and Financial Crime in Europe and the Us

In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The;

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Fighting Financial Crime in the Global Economic Crisis

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for;

Vergelijkbare producten zoals Fighting Financial Crime in the Global Economic Crisis

Fighting Financial Crime in the Global Economic Crisis

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for;

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The Origins of Modern Financial Crime

change and 'crime in the commercial sphere', this text considers the legal and economic dimensions of financial crime and its significance;

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The Origins of Modern Financial Crime

change and 'crime in the commercial sphere', this text considers the legal and economic dimensions of financial crime and its significance;

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Cyber Economic Crime in India: An Integrated Model for Prevention and Investigation

This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to;

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Countering Economic Crime

Economic crime is a significant feature of the UK's economic landscape and yet despite the government's bold mission statements 'to hold;

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Global Financial Crime

The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism;

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Policing Financial Crime

Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response;

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The Financial Crisis and White Collar Crime The Perfect Storm?

the inherent risks of the markets. He enquires into the relationship between the latter-day economic chaos and crime, particularly mortgage;

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Financial Crime in the 21st Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Financial Crime In The 21St Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Virtual Economies and Financial Crime

specifically, financial law and regulation, finance, money and banking, and economic crime.;

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Investigation and Prevention of Financial Crime

advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud;

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International White Collar Crime

diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political;

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Financial Investigation and Forensic Accounting

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to;

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Introduction to the Theories and Varieties of Modern Crime in Financial Markets

Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques;

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Research Handbook on International Financial Crime

authoritative insight into the ever-burgeoning field of financial and economic crimes. With in-depth coverage on a national and international scale;

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Green Crimes and Dirty Money

together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the;

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Green Crimes and Dirty Money

together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the;

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Financial Investigation and Forensic Accounting

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to;

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The Financial Crisis and White Collar Crime - Legislative and Policy Responses

academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at;

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The Financial Crisis and White Collar Crime - Legislative and Policy Responses

academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at;

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The Law Relating to Financial Crime in the United Kingdom

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory;

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