Financial Crimes A Guide to Financial Exploitation in a Digital Age /

Financial Crimes A Guide to Financial Exploitation in a Digital Age /

Manylion Llyfryddiaeth
Awdur Corfforaethol:	SpringerLink (Online service)
Awduron Eraill:	Gupta, Chander Mohan (Golygydd)
Crynodeb:	VI, 230 p. 1 illus. text
Iaith:	Saesneg
Cyhoeddwyd:	Cham : Springer International Publishing : Imprint: Springer, 2023.
Rhifyn:	1st ed. 2023.
Pynciau:	Criminology. Crime > Sociological aspects. Organized crime. White collar crimes. Crime and Society. Organized Crime. White Collar Crime.
Mynediad Ar-lein:	https://doi.org/10.1007/978-3-031-29090-9
Fformat:	Electronig Llyfr

Eitemau Tebyg

Financial Crime Issues Fraud Investigations and Social Control /
gan: Gottschalk, Petter
Cyhoeddwyd: (2022)

Economic and Financial Crime Corruption, shadow economy, and money laundering /
gan: Achim, Monica Violeta, et al.
Cyhoeddwyd: (2020)

From Mafia to Organised Crime A Comparative Analysis of Policing Models /
gan: Sergi, Anna
Cyhoeddwyd: (2017)

E-banking, Fintech, & Financial Crimes The Current Economic and Regulatory Landscape /
Cyhoeddwyd: (2024)

Wayward Dragon White-Collar and Corporate Crime in China /
gan: Ghazi-Tehrani, Adam K., et al.
Cyhoeddwyd: (2022)

Organised Crime Groups involved in Fraud
gan: May, Tiggey, et al.
Cyhoeddwyd: (2018)

Institutional Corruption Theory in Pharmaceutical Industry-Medicine Relationships A Qualitative Analysis of Hungary and the Netherlands /
gan: Laskai, Anna
Cyhoeddwyd: (2020)

Water, Crime and Security in the Twenty-First Century Too Dirty, Too Little, Too Much /
gan: Brisman, Avi, et al.
Cyhoeddwyd: (2018)

Corporate Responses to Financial Crime From Exposure to Investigation /
gan: Gottschalk, Petter
Cyhoeddwyd: (2020)

White Collar Crime and Risk Financial Crime, Corruption and the Financial Crisis /
Cyhoeddwyd: (2018)

Oil, Gas, and Crime The Dark Side of the Boomtown /
gan: Ruddell, Rick
Cyhoeddwyd: (2017)

Research Misconduct as White-Collar Crime A Criminological Approach /
gan: Faria, Rita
Cyhoeddwyd: (2018)

Healthcare Corruption Causes, Costs, Consequences and Criminal Justice /
gan: Brooks, Graham
Cyhoeddwyd: (2024)

White-Collar Crime in the Shadow Economy Lack of Detection, Investigation and Conviction Compared to Social Security Fraud /
gan: Gottschalk, Petter, et al.
Cyhoeddwyd: (2018)

Corporate Compliance on a Global Scale Legitimacy and Effectiveness /
Cyhoeddwyd: (2022)

Legitimizing Corporate Harm The Discourse of Contemporary Agribusiness /
gan: Schally, Jennifer L.
Cyhoeddwyd: (2018)

The Convenience of White-Collar Crime in Business
gan: Gottschalk, Petter
Cyhoeddwyd: (2020)

Cyber Economic Crime in India An Integrated Model for Prevention and Investigation /
gan: Rajput, Balsing
Cyhoeddwyd: (2020)

Ignorance, Power and Harm Agnotology and The Criminological Imagination /
Cyhoeddwyd: (2018)

Illicit Financial Flows An Innovative Approach to Estimation /
gan: Aziani, Alberto
Cyhoeddwyd: (2018)

Corporate Social License A Study in Legitimacy, Conformance, and Corruption /
gan: Gottschalk, Petter, et al.
Cyhoeddwyd: (2024)

Investigating White-Collar Crime Evaluation of Fraud Examinations /
gan: Gottschalk, Petter
Cyhoeddwyd: (2018)

CEOs and White-Collar Crime A Convenience Perspective /
gan: Gottschalk, Petter
Cyhoeddwyd: (2017)

The Palgrave Handbook of Criminal and Terrorism Financing Law
Cyhoeddwyd: (2018)

Japan's Prosecution Review Commission On the Democratic Oversight of Decisions Not To Charge /
gan: Johnson, David T.
Cyhoeddwyd: (2022)

Trusted White-Collar Defendants The Courtroom as a Theater Scene /
gan: Gupta, Chander Mohan, et al.
Cyhoeddwyd: (2023)

Fraud and Corruption Major Types, Prevention, and Control /
Cyhoeddwyd: (2018)

Blurring Intelligence Crime A Critical Forensics /
gan: de Lint, Willem Bart
Cyhoeddwyd: (2021)

Corporate Investigations, Corporate Justice and Public-Private Relations Towards a New Conceptualisation /
gan: Meerts, Clarissa A.
Cyhoeddwyd: (2019)

Negotiated Justice and Corporate Crime The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements /
gan: King, Colin, et al.
Cyhoeddwyd: (2018)

Human Trafficking Finances Evidence from Three European Countries /
gan: Antonopoulos, Georgios A., et al.
Cyhoeddwyd: (2019)

Corruption in Latin America How Politicians and Corporations Steal from Citizens /
Cyhoeddwyd: (2019)

Trusted White-Collar Offenders Global Cases Studies of Crime Convenience /
gan: Gottschalk, Petter
Cyhoeddwyd: (2021)

The Politics and Practice of Occupational Health and Safety Law Enforcement
gan: Canciani, Diego
Cyhoeddwyd: (2019)

Money Laundering, Terrorist Financing, and Tax Evasion The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /
gan: Campbell, Aretha M.
Cyhoeddwyd: (2021)

The Impact of Corporate Culture and CMS A Cross-Cultural Analysis on Internal and External Preventive Effects on Corruption /
gan: Bussmann, Kai-D, et al.
Cyhoeddwyd: (2021)

Shorting Fraud How to Uncover and Profit from Fraudulent Companies /
gan: Sørensen, Jesper
Cyhoeddwyd: (2025)

Financial Technology and the Law Combating Financial Crime /
Cyhoeddwyd: (2022)

Corporate Compliance Crime, Convenience and Control /
gan: Gottschalk, Petter, et al.
Cyhoeddwyd: (2022)

New Accountability in Financial Services Changing Individual Behaviour and Culture /
gan: McGrath, Joe, et al.
Cyhoeddwyd: (2022)