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The Origins of Modern Financial Crime

of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.;

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The Origins of Modern Financial Crime

of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.;

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Solving Modern Crime in Financial Markets

together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It;

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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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Policing Financial Crime

information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches;

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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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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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White-Collar Crime in Modern England

traders and partnerships to a complex financial structure dominated by large, joint-stock companies. The tremendous growth of big business created;

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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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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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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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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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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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Transnational Financial Crime

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the;

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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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The Origins of Modern Banking in Spain

financial development in a comparative European framework. The Origins of Modern Banking in Spain should be considered essential reading for;

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Mobilizing Money

; leading to three sets of conclusions. First, modern financial systems are rooted in the past, are idiosyncratic to specific countries and are;

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Mobilizing Money

; leading to three sets of conclusions. First, modern financial systems are rooted in the past, are idiosyncratic to specific countries and are;

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The Economics of Organised Crime

from a state of anarchy, while modern industrial organisation theory is used to explain the design of internal rules in the organised crime;

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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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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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Money Laundering and the Proceeds of Crime

The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to;

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Private Investigations

break of trust, and it causes loss. White-collar criminals are persons who carry out financial crime in the context of their profession. It;

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