Financial Crimes A Guide to Financial Exploitation in a Digital Age /
| Autor Corporativo: | SpringerLink (Online service) |
|---|---|
| Otros Autores: | Gupta, Chander Mohan (Editor) |
| Sumario: | VI, 230 p. 1 illus. text |
| Lenguaje: | inglés |
| Publicado: |
Cham :
Springer International Publishing : Imprint: Springer,
2023.
|
| Edición: | 1st ed. 2023. |
| Materias: | |
| Acceso en línea: | https://doi.org/10.1007/978-3-031-29090-9 |
| Formato: | Electrónico Libro |
Ejemplares similares
Financial Crime Issues Fraud Investigations and Social Control /
por: Gottschalk, Petter
Publicado: (2022)
por: Gottschalk, Petter
Publicado: (2022)
Economic and Financial Crime Corruption, shadow economy, and money laundering /
por: Achim, Monica Violeta, et al.
Publicado: (2020)
por: Achim, Monica Violeta, et al.
Publicado: (2020)
From Mafia to Organised Crime A Comparative Analysis of Policing Models /
por: Sergi, Anna
Publicado: (2017)
por: Sergi, Anna
Publicado: (2017)
E-banking, Fintech, & Financial Crimes The Current Economic and Regulatory Landscape /
Publicado: (2024)
Publicado: (2024)
Wayward Dragon White-Collar and Corporate Crime in China /
por: Ghazi-Tehrani, Adam K., et al.
Publicado: (2022)
por: Ghazi-Tehrani, Adam K., et al.
Publicado: (2022)
Organised Crime Groups involved in Fraud
por: May, Tiggey, et al.
Publicado: (2018)
por: May, Tiggey, et al.
Publicado: (2018)
Institutional Corruption Theory in Pharmaceutical Industry-Medicine Relationships A Qualitative Analysis of Hungary and the Netherlands /
por: Laskai, Anna
Publicado: (2020)
por: Laskai, Anna
Publicado: (2020)
Water, Crime and Security in the Twenty-First Century Too Dirty, Too Little, Too Much /
por: Brisman, Avi, et al.
Publicado: (2018)
por: Brisman, Avi, et al.
Publicado: (2018)
Corporate Responses to Financial Crime From Exposure to Investigation /
por: Gottschalk, Petter
Publicado: (2020)
por: Gottschalk, Petter
Publicado: (2020)
White Collar Crime and Risk Financial Crime, Corruption and the Financial Crisis /
Publicado: (2018)
Publicado: (2018)
Oil, Gas, and Crime The Dark Side of the Boomtown /
por: Ruddell, Rick
Publicado: (2017)
por: Ruddell, Rick
Publicado: (2017)
Research Misconduct as White-Collar Crime A Criminological Approach /
por: Faria, Rita
Publicado: (2018)
por: Faria, Rita
Publicado: (2018)
Healthcare Corruption Causes, Costs, Consequences and Criminal Justice /
por: Brooks, Graham
Publicado: (2024)
por: Brooks, Graham
Publicado: (2024)
White-Collar Crime in the Shadow Economy Lack of Detection, Investigation and Conviction Compared to Social Security Fraud /
por: Gottschalk, Petter, et al.
Publicado: (2018)
por: Gottschalk, Petter, et al.
Publicado: (2018)
Corporate Compliance on a Global Scale Legitimacy and Effectiveness /
Publicado: (2022)
Publicado: (2022)
Legitimizing Corporate Harm The Discourse of Contemporary Agribusiness /
por: Schally, Jennifer L.
Publicado: (2018)
por: Schally, Jennifer L.
Publicado: (2018)
The Convenience of White-Collar Crime in Business
por: Gottschalk, Petter
Publicado: (2020)
por: Gottschalk, Petter
Publicado: (2020)
Cyber Economic Crime in India An Integrated Model for Prevention and Investigation /
por: Rajput, Balsing
Publicado: (2020)
por: Rajput, Balsing
Publicado: (2020)
Ignorance, Power and Harm Agnotology and The Criminological Imagination /
Publicado: (2018)
Publicado: (2018)
Illicit Financial Flows An Innovative Approach to Estimation /
por: Aziani, Alberto
Publicado: (2018)
por: Aziani, Alberto
Publicado: (2018)
Corporate Social License A Study in Legitimacy, Conformance, and Corruption /
por: Gottschalk, Petter, et al.
Publicado: (2024)
por: Gottschalk, Petter, et al.
Publicado: (2024)
Investigating White-Collar Crime Evaluation of Fraud Examinations /
por: Gottschalk, Petter
Publicado: (2018)
por: Gottschalk, Petter
Publicado: (2018)
CEOs and White-Collar Crime A Convenience Perspective /
por: Gottschalk, Petter
Publicado: (2017)
por: Gottschalk, Petter
Publicado: (2017)
The Palgrave Handbook of Criminal and Terrorism Financing Law
Publicado: (2018)
Publicado: (2018)
Japan's Prosecution Review Commission On the Democratic Oversight of Decisions Not To Charge /
por: Johnson, David T.
Publicado: (2022)
por: Johnson, David T.
Publicado: (2022)
Trusted White-Collar Defendants The Courtroom as a Theater Scene /
por: Gupta, Chander Mohan, et al.
Publicado: (2023)
por: Gupta, Chander Mohan, et al.
Publicado: (2023)
Fraud and Corruption Major Types, Prevention, and Control /
Publicado: (2018)
Publicado: (2018)
Blurring Intelligence Crime A Critical Forensics /
por: de Lint, Willem Bart
Publicado: (2021)
por: de Lint, Willem Bart
Publicado: (2021)
Corporate Investigations, Corporate Justice and Public-Private Relations Towards a New Conceptualisation /
por: Meerts, Clarissa A.
Publicado: (2019)
por: Meerts, Clarissa A.
Publicado: (2019)
Negotiated Justice and Corporate Crime The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements /
por: King, Colin, et al.
Publicado: (2018)
por: King, Colin, et al.
Publicado: (2018)
Human Trafficking Finances Evidence from Three European Countries /
por: Antonopoulos, Georgios A., et al.
Publicado: (2019)
por: Antonopoulos, Georgios A., et al.
Publicado: (2019)
Corruption in Latin America How Politicians and Corporations Steal from Citizens /
Publicado: (2019)
Publicado: (2019)
Trusted White-Collar Offenders Global Cases Studies of Crime Convenience /
por: Gottschalk, Petter
Publicado: (2021)
por: Gottschalk, Petter
Publicado: (2021)
The Politics and Practice of Occupational Health and Safety Law Enforcement
por: Canciani, Diego
Publicado: (2019)
por: Canciani, Diego
Publicado: (2019)
Money Laundering, Terrorist Financing, and Tax Evasion The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /
por: Campbell, Aretha M.
Publicado: (2021)
por: Campbell, Aretha M.
Publicado: (2021)
The Impact of Corporate Culture and CMS A Cross-Cultural Analysis on Internal and External Preventive Effects on Corruption /
por: Bussmann, Kai-D, et al.
Publicado: (2021)
por: Bussmann, Kai-D, et al.
Publicado: (2021)
Shorting Fraud How to Uncover and Profit from Fraudulent Companies /
por: Sørensen, Jesper
Publicado: (2025)
por: Sørensen, Jesper
Publicado: (2025)
Financial Technology and the Law Combating Financial Crime /
Publicado: (2022)
Publicado: (2022)
Corporate Compliance Crime, Convenience and Control /
por: Gottschalk, Petter, et al.
Publicado: (2022)
por: Gottschalk, Petter, et al.
Publicado: (2022)
New Accountability in Financial Services Changing Individual Behaviour and Culture /
por: McGrath, Joe, et al.
Publicado: (2022)
por: McGrath, Joe, et al.
Publicado: (2022)
Ejemplares similares
-
Financial Crime Issues Fraud Investigations and Social Control /
por: Gottschalk, Petter
Publicado: (2022) -
Economic and Financial Crime Corruption, shadow economy, and money laundering /
por: Achim, Monica Violeta, et al.
Publicado: (2020) -
From Mafia to Organised Crime A Comparative Analysis of Policing Models /
por: Sergi, Anna
Publicado: (2017) -
E-banking, Fintech, & Financial Crimes The Current Economic and Regulatory Landscape /
Publicado: (2024) -
Wayward Dragon White-Collar and Corporate Crime in China /
por: Ghazi-Tehrani, Adam K., et al.
Publicado: (2022)