Corporate crime books

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much...  Read More >>

Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses...  Read More >>

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This volume enables officers and directors to protect themselves and their entities against fraud by effectively...  Read More >>

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Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes,...  Read More >>

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An unbelievable true-life story about one man's rise from poverty to extreme wealth. How much money do you want...  Read More >>

This book shows how the current international interest in corruption follows the fifty years of the Cold War in...  Read More >>

Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention...  Read More >>

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Stock market multimillionaire at 26, federal convict at 36, he partied like a rock star, lived like a king, and...  Read More >>

Features step-by-step guidance for members and executives on preventing and detecting accounting fraud. This title...  Read More >>

This book examines two particular constraints operating on the regulation of transnational corruption in general...  Read More >>

Get practical insights on the psychology of white-collar criminals and how to outsmart them Understand how the...  Read More >>

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number...  Read More >>

This hard-hitting collection of essays explores various issues related to hacking and hackers. Each essay is either...  Read More >>

More than a series of engaging anecdotes, The Family Business gives readers a glimpse into the real world of the...  Read More >>

Examines the issue of cybercrime from a variety of international perspectives.  Read More >>

The book provides an analysis of organizational wrongdoing explaining why individuals and groups behave unethically...  Read More >>

This book offers historical and contemporary international analysis of fraud and corruption in sport, including...  Read More >>

During several past years countries in Eastern Europe and Central Asia have introduced important anti-corruption...  Read More >>

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money...  Read More >>