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144 books were found.
Fraud remains one of the most important crimes and causes billions of pounds of losses each year. This book provides... Read More >>
Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems... Read More >>
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This book provides an analysis of the insurance industry’s response to the problem and examines fraud from legal... Read More >>
Covering all varieties of maritime fraud, from the most serious downwards, this text describes the methods employed... Read More >>
Money laundering law and practice is found in three branches of the law - criminal, civil and regulatory. This book... Read More >>
The International library of Criminology, Criminal Justice and Penology is an important publishing initiative that... Read More >>
Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve... Read More >>
This new edition includes a discussion of American Law as it relates to violin commerce, violin theft, fraud, and... Read More >>
A reference tool for internal auditors, in-house counsel and corporate security professionals who handle crimes,... Read More >>
"""White-collar criminals continue to pick our pockets to the tune of $300 billion every year. These 'socially acceptable'... Read More >>
This volume guides the reader through the difficult language to an appreciation of the leading cases, and an understanding... Read More >>
This collection of essays on money laundering, throws light on the solutions offered by the common law and equity,... Read More >>
In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham... Read More >>
Recounts the biggest bank fraud in history, detailing BCCI's rise and fall, as well as the personalities involved.... Read More >>
A guide for people who own stringed instruments, or are interested in buying and selling them, this book aims to... Read More >>
'Rinsed is a triumph. If you want to understand how the chaotic world around us really works, read this book!’ MILES... Read More >>
