Economic And Financial Crime
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Language: en
Pages: 286
Pages: 286
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Language: en
Pages: 0
Pages: 0
Type: BOOK - Published: 2020 - Publisher:
Language: en
Pages: 189
Pages: 189
Type: BOOK - Published: 2014-10-30 - Publisher: Routledge
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the U
Language: en
Pages: 864
Pages: 864
Type: BOOK - Published: 2015-11-27 - Publisher: Edward Elgar Publishing
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi
Language: en
Pages: 353
Pages: 353
Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite
