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Financial Crimes and Existential Philosophy

The aim of this book is to deepen our understanding of financial crimes as phenomena. It uses concepts of existential philosophies that are;

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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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Financial Crimes

national and international financial community. These crimes are characterised by deceit, concealment, or violation of trust and are not dependent;

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Green Crimes and Dirty Money

Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife;

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Green Crimes and Dirty Money

Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife;

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Crimes of Globalization

of controlling the international financial institutions that perpetrate crimes of globalization, including the role of an emerging Global Justice;

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Crimes of Globalization

of controlling the international financial institutions that perpetrate crimes of globalization, including the role of an emerging Global Justice;

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Crimes of the Powerful

Crimes of the Powerful: Beyond White Collar Crime is the first textbook to bring together and show the symbiotic relationships between the;

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Economic and Financial Crime

transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers;

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Economic and Financial Crime

transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers;

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The Law Relating to Financial Crime in the United Kingdom

processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including;

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The Law Relating to Financial Crime in the United Kingdom

processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including;

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Disorganized Crimes

Corporate misgovernance and the failure of government regulation have led to major financial fiascos. 'Disorganized crimes' are disruptive;

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Disorganized Crimes

Corporate misgovernance and the failure of government regulation have led to major financial fiascos. 'Disorganized crimes' are disruptive;

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White-Collar and Financial Crimes

, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on;

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Unchecked Corporate Power

? Barak examines an array of multinational crimes-corporate, environmental, financial, and state-and their state-legal responses, and outlines;

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Unchecked Corporate Power

array of multinational crimes-corporate, environmental, financial, and state-and their state-legal responses, and outlines policies and;

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White Collar and Financial Crimes A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on;

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Financial Crimes

also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A;

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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 Law Relating to Financial Crime in the United Kingdom

processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including;

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Crimes of the Powerful

As politicians and the media perpetuate the stereotype of the common criminal, crimes committed by the powerful remain for the most part;

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Crimes of the Powerful

As politicians and the media perpetuate the stereotype of the common criminal, crimes committed by the powerful remain for the most part;

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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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AN APPRAISAL OF PLEA BARGAINING UNDER NIGERIA CRIMINAL JUSTICE SYSTEM

was not known or provided for in any Nigeria statues before the Economic and Financial crimes commission was established through the provision;

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The Law Relating to Financial Crime in the United Kingdom

, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money;

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Crimes of the Powerful: White-Collar Crime and Beyond

1. This is the first textbook to bring together the related fields of state crime, white collar crime, financial crime and environmental;

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