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

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

书目详细资料
企业作者:	SpringerLink (Online service)
其他作者:	Gupta, Chander Mohan (Editor)
总结:	VI, 230 p. 1 illus. text
语言:	英语
出版:	Cham : Springer International Publishing : Imprint: Springer, 2023.
版:	1st ed. 2023.
主题:	Criminology. Crime > Sociological aspects. Organized crime. White collar crimes. Crime and Society. Organized Crime. White Collar Crime.
在线阅读:	https://doi.org/10.1007/978-3-031-29090-9
格式:	电子图书

相似书籍

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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