"financial Crime"

White-Collar Criminals: Theoretical and Managerial Perspectives of Financial Crime

Peter Gottschalk, "White-Collar Criminals: Theoretical and Managerial Perspectives of Financial Crime "
English | ISBN: 1616687754 | 2013 | 106 pages | PDF | 2 MB

Financial Technology and the Law: Combating Financial Crime  eBooks & eLearning

Posted by yoyoloit at Feb. 6, 2022
Financial Technology and the Law: Combating Financial Crime

Financial Technology and the Law
by Doron Goldbarsht, Louis de Koker

English | 2022 | ISBN: ‎ 3030880354 | 316 pages | True PDF EPUB | 6.09 MB

The Law Relating to Financial Crime in the United Kingdom Ed 2  eBooks & eLearning

Posted by arundhati at July 15, 2021
The Law Relating to Financial Crime in the United Kingdom  Ed 2

Karen Harrison, "The Law Relating to Financial Crime in the United Kingdom Ed 2"
English | ISBN: 1472464257 | 2016 | 270 pages | PDF | 2 MB

Sustainable Finance and Financial Crime  eBooks & eLearning

Posted by hill0 at June 28, 2023
Sustainable Finance and Financial Crime

Sustainable Finance and Financial Crime
English | 2023 | ISBN: 3031287517 | 651 Pages | PDF EPUB (True) | 11.4 MB
Financial Crime in China: Developments, Sanctions, and the Systemic Spread of Corruption

Hongming Cheng, "Financial Crime in China: Developments, Sanctions, and the Systemic Spread of Corruption"
2016 | ISBN-10: 1137435291 | 194 pages | PDF | 1 MB
Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime

Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime
English | 2025 | ISBN: 3031745221 | 434 Pages | PDF EPUB (True) | 9 MB

Corporate Responses to Financial Crime: From Exposure to Investigation  eBooks & eLearning

Posted by roxul at Aug. 22, 2020
Corporate Responses to Financial Crime: From Exposure to Investigation

Petter Gottschalk, "Corporate Responses to Financial Crime: From Exposure to Investigation "
English | ISBN: 303051451X | 2020 | 152 pages | PDF | 2 MB

Financial Crime Issues: Fraud Investigations and Social Control  eBooks & eLearning

Posted by hill0 at Sept. 2, 2022
Financial Crime Issues: Fraud Investigations and Social Control

Financial Crime Issues: Fraud Investigations and Social Control
English | 2022 | ISBN: 3031112121 | 122 Pages | PDF EPUB (True) | 3 MB

«Financial Crime and Corruption» by Samuel Vaknin  eBooks & eLearning

Posted by Gelsomino at April 20, 2024
«Financial Crime and Corruption» by Samuel Vaknin

«Financial Crime and Corruption» by Samuel Vaknin
English | EPUB | 0.0 MB

Corporate Responses To Financial Crime: From Exposure To Investigation  eBooks & eLearning

Posted by insetes at Jan. 18, 2024
Corporate Responses To Financial Crime: From Exposure To Investigation

Corporate Responses To Financial Crime: From Exposure To Investigation By Petter Gottschalk
2020 | 147 Pages | ISBN: 303051451X | PDF | 3 MB