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A timely guide to uncovering financial fraud 2008 and 2009 will be remembered for bear markets, a global credit... Read More >>
This manual is designed to train the staff and officers of financial institutions in all aspects of Anti-Money Laundering... Read More >>
Offers an introduction to the field of computer crime, discussing the history of computer crime, basic criminal... Read More >>
Partnoy writes an all-too prescient parable of how unregulated markets, greed, and unchecked ambition can wreak... Read More >>
Harry Markopolos and his team of financial sleuths discuss first-hand how they cracked the Madoff Ponzi scheme No... Read More >>
Offers information on the vast global network of nationalists and criminals that prey on unsuspecting victims via... Read More >>
Explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered... Read More >>
Taking as a point of departure the reality that state and societal actors are challenged by - and complicit in -... Read More >>
The scandalous tale of one of the greatest business scams in Australian business history - the controversial fuel... Read More >>