Financial Crime

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

Financial Crimes: Psychological, Technological, and Ethical Issues  eBooks & eLearning

Posted by Underaglassmoon at June 13, 2016
Financial Crimes: Psychological, Technological, and Ethical Issues

Financial Crimes: Psychological, Technological, and Ethical Issues
Springer | Social Sciences | July 10, 2016 | ISBN-10: 3319324187 | 376 pages | pdf | 3.63 mb

Editors: Dion, Michel, Weisstub, David, Richet, Jean-Loup (Eds.)
Draws on the psychological and psychiatric aspects of financial crime
Discusses ethical and legal issues involved in dealing with white collar criminality
Brings together a group of top scholars on the much debated issue of financial crime
Access Device Fraud and Related Financial Crimes 1st Edition

Access Device Fraud and Related Financial Crimes by Jerry Iannacci
English | Sep. 29, 1999 | ISBN: 0849381304 | 153 Pages | PDF | 2 MB

Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and the means of successfully investigating them.

Criminal Capital by Stephen Platt [Repost]  

Posted by tanas.olesya at Oct. 8, 2015
Criminal Capital by Stephen Platt [Repost]

Criminal Capital by Stephen Platt
English | 12 Jan. 2015 | ISBN: 113733729X | 241 Pages | PDF | 9 MB

In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property, one of the world's leading anti-financial crime specialists scrutinises the vulnerability of banks, brokerages, trust companies and investment funds to criminal abuse.
Mafia Brotherhoods: Organized Crime, Italian Style (Studies in Crime and Public Policy)

Mafia Brotherhoods: Organized Crime, Italian Style (Studies in Crime and Public Policy) by Letizia Paoli
Oxford University Press | October 23, 2003 | English | ISBN: 0195157249 | 312 pages | PDF | 3 MB

Secrecy is one of the defining characteristics of the Italian Mafia. Wiretaps, financial records, and the rare informant occasionally reveal its inner workings, but these impressions are all too often spotty and fleeting, hampering serious scholarship on this major form of criminal activity.
Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism (Repost)

Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
Publisher: Kogan Page | ISBN: 0749445122 | edition 2006 | PDF | 220 pages | 1 mb

Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses.

After the Financial Crisis: Shifting Legal, Economic and Political Paradigms  eBooks & eLearning

Posted by interes at Dec. 5, 2016
After the Financial Crisis: Shifting Legal, Economic and Political Paradigms

After the Financial Crisis: Shifting Legal, Economic and Political Paradigms by Pablo Iglesias-Rodriguez and Anna Triandafyllidou
English | 2016 | ISBN: 1137509546 | 353 pages | PDF | 6 MB

Financial Times USA December 05 2016  Newspapers

Posted by repubblica at Dec. 5, 2016
Financial Times USA  December 05 2016

Financial Times USA (12 - 05 - 2016)
English | 36 pages | PDF | 65.55 MB

Financial Times Europe - 5 December 2016  Newspapers

Posted by crazy-slim at Dec. 5, 2016
Financial Times Europe - 5 December 2016

Financial Times Europe - 5 December 2016
English | 24 pages | True PDF | 18 MB

Financial Times UK December 05 2016  Newspapers

Posted by repubblica at Dec. 5, 2016
Financial Times UK  December 05 2016

Financial Times UK (12 - 05 - 2016)
English | 44 pages | PDF | 79.15 MB