Related Books

The Origins of Modern Financial Crime
Language: en
Pages: 270
Authors: Sarah Wilson
Categories: Law
Type: BOOK - Published: 2014-06-05 - Publisher: Routledge

DOWNLOAD EBOOK

The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in t
Handbook of Research on Theory and Practice of Financial Crimes
Language: en
Pages: 650
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global

DOWNLOAD EBOOK

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
A History of Monetary Crimes
Language: en
Pages: 148
Authors: Alexander Del Mar
Categories:
Type: BOOK - Published: 2012-09-01 - Publisher:

DOWNLOAD EBOOK

Financial Crime in the 21st Century
Language: en
Pages: 353
Authors: Nicholas Ryder
Categories: True Crime
Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

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
Introduction to the Theories and Varieties of Modern Crime in Financial Markets
Language: en
Pages: 0
Authors: Marius-Cristian Frunza
Categories: Business & Economics
Type: BOOK - Published: 2015-11-23 - Publisher: Academic Press

DOWNLOAD EBOOK

Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly,