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Investigation and Prevention of Financial Crime

culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention;

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Policing Financial Crime

, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and;

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

of detection and prevention. It considers the threat from a national security perspective, a cybercrime perspective, and as a technical threat to;

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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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Qualification in Crime Prevention

and managers in crime prevention will increase. It was the objective of the Beccaria-Center Professional Training in Crime Prevention to work;

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

approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provideEmphasizes case;

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Financial Crime Investigation and Control

managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack;

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Private Investigations

of financial crime by the elite in society. But most of all is successful investigation characterised by a multifaceted and multidisciplinary work;

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Investigation Crime 3E P

This new third edition of the popular Bevan and Lidstone: The Investigation of Crime offers comprehensive guidance to police;

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Psychology and Law in a Changing World

. Psychologists play a key role in modern criminal investigation and are central to crime reduction measures such as offender profiling, delinquency;

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Psychology and Law in a Changing World

. Psychologists play a key role in modern criminal investigation and are central to crime reduction measures such as offender profiling, delinquency;

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Crime Prevention

Crime Prevention: Principles, Perspectives and Practices provides a comprehensive, example-based overview of prevention theory and practice;

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FinTech, Artificial Intelligence and the Law

discusses effective regulation and the prevention of crime. Focusing on crypto-assets, InsureTech and the digitisation of financial dispute;

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Situational Prison Control

comprehensive synthesis and evaluation of existing research with original investigation and ground-breaking conclusions, Situational Prison Control will;

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Cambridge Studies in Criminology

comprehensive synthesis and evaluation of existing research with original investigation and ground-breaking conclusions, Situational Prison Control will;

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Cause, Effect, and Control of Accidental Loss with Accident Investigation Kit

Loss with Accident Investigation Kit provides the tools you need for accident prevention in the workplace and during off-site company;

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Cause, Effect, and Control of Accidental Loss with Accident Investigation Kit

Loss with Accident Investigation Kit provides the tools you need for accident prevention in the workplace and during off-site company;

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UNDERSTANDING CRIME PREVENTION

* How can criminological, sociological and historical perspectives illuminate the elusive concept of crime prevention? * Are we;

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Prevention, investigation, and sanctioning of economic crime - alternative control regimes and human rights limitations

Colloquium for Section III on Prevention, Investigation, and Sanctioning of Economic Crime, organized by the Max Planck Institute for Foreign and;

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Prevention, investigation, and sanctioning of economic crime - national perspectives

. It contains an introduction and a selection of national reports for the International Colloquium for Section III on Prevention, Investigation;

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Handbook of Crime Prevention and Community Safety

This second edition of the Handbook of Crime Prevention and Community Safety provides a completely revised and updated collection of essays;

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Handbook of Crime Prevention and Community Safety

This second edition of the Handbook of Crime Prevention and Community Safety provides a completely revised and updated collection of essays;

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Crime Prevention

Crime Prevention: Principles, Perspectives and Practices introduces readers to the theory and practice of crime prevention. Now in its;

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The Criminal Finances Act 2017

reasonable prevention procedures. Authored by Jonathan Fisher QC and Anita Clifford, barristers specializing in proceeds of crime and;

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The Criminal Finances Act 2017

laundering; unexplained wealth orders; terrorist property; tax evasion; and reasonable prevention procedures;

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Rebuilding Crime Prevention Through Environmental Design

Crime Prevention Through Environmental Design (CPTED) is a practice-oriented approach to reduce the risk of offences such as burglary and;

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Rebuilding Crime Prevention Through Environmental Design

Crime Prevention Through Environmental Design (CPTED) is a practice-oriented approach to reduce the risk of offences such as burglary and;

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