Corporate Responses to Financial Crime From Exposure to Investigation /
| 主要作者: | |
|---|---|
| 企業作者: | |
| 總結: | VIII, 144 p. 12 illus. text |
| 語言: | 英语 |
| 出版: |
Cham :
Springer International Publishing : Imprint: Springer,
2020.
|
| 版: | 1st ed. 2020. |
| 叢編: | SpringerBriefs in Criminology,
|
| 主題: | |
| 在線閱讀: | https://doi.org/10.1007/978-3-030-51452-5 |
| 格式: | 電子 圖書 |
書本目錄:
- Chapter 1. Corporate deviance accounts
- Chapter 2. Corporate crisis-response match
- Chapter 3. Private fraud investigations
- Chapter 4. Switzerland case: Fifa world cup
- Chapter 5. Moldova case: bank transactions
- Chapter 6. Denmark case: social security
- Chapter 7. Norway case: environmental crime
- Chapter 8. Sweden Swedbank Money Laundering
- Chapter 9. Sweden: CEO Benulic Accounts
- Chapter 10. Conclusion.