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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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Transnational Financial Crime

theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue;

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The Origins of Modern Financial Crime

is essential for comprehending current issues raised by the 'fight' against financial crime, represented and analysed in law and criminology as matters;

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The Origins of Modern Financial Crime

is essential for comprehending current issues raised by the 'fight' against financial crime, represented and analysed in law and criminology as matters;

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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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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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Investigation Crime 3E P

fully covered here. In one handy volume there are detailed examinations of the provisions relating to terrorism, surveillance, financial;

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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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Virtual Economies and Financial Crime

Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering;

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

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from;

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

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from;

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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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Solving Modern Crime in Financial Markets

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings;

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Crime and Society in Britain

Crime continues to be a major area of public policy and debate, and societies expend huge amounts of intellectual and financial capital;

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United Nations Office on Drugs and Crime

Official Records of the Financial Report and Audited Financial Statements for the Year Ended 31 December 2015 and Report of the Board;

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Fake Goods, Real money

financial mechanisms that lie behind this trade. This is the first account of the financial management of the counterfeiting business. Written by;

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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;

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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;

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Crimes of the Powerful

related fields of state crime, white-collar crime, corporate crime, financial crime and organized crime, and environmental crime.;

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Private Investigations

This book is concerned with private investigations into suspicions of financial crime committed by white-collar criminals. Financial crime;

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Legal regulation of financial monitoring. (Russian and foreign experience)

The book explores the theoretical issues of legal regulation of counteraction to legalization of proceeds from crime and terrorist;

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Legal regulation of financial monitoring. (Russian and foreign experience)

The book explores the theoretical issues of legal regulation of counteraction to legalization of proceeds from crime and terrorist;

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White Collar Crime and Risk

This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption;

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Financial Crime Investigation and Control

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern;

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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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