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  eBooks & eLearning

Posted by alt_f4 at Aug. 28, 2015
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.
Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Jayesh D'Souza, "Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units"
2011 | ISBN-10: 1439828504 | 232 pages | PDF | 4 MB

Financial Investigation and Forensic Accounting  eBooks & eLearning

Posted by viserion at July 19, 2015
Financial Investigation and Forensic Accounting

George A. Manning, "Financial Investigation and Forensic Accounting, 3rd Edition"
ISBN: 1439825661 | 2010 | PDF | 792 pages | 14 MB

International Handbook of White-Collar and Corporate Crime (Repost)  eBooks & eLearning

Posted by manamba13 at Feb. 7, 2015
International Handbook of White-Collar and Corporate Crime (Repost)

International Handbook of White-Collar and Corporate Crime by Henry N. Pontell
English | 2006 | ISBN: 0387341102 | 699 Pages | PDF | 8 MB

Insider trading.

Financial Investigation and Forensic Accounting, 2 Ed (repost)  eBooks & eLearning

Posted by Veslefrikk at Jan. 14, 2014
Financial Investigation and Forensic Accounting, 2 Ed (repost)

Financial Investigation and Forensic Accounting, 2 Ed
CRC | 2005-02-28 | ISBN: 0849322235 | 600 pages | PDF | 12,3 MB

Financial Investigation and Forensic Accounting, 2 Ed.  eBooks & eLearning

Posted by tot167 at Dec. 23, 2008
Financial Investigation and Forensic Accounting, 2 Ed.

George A. Manning "Financial Investigation and Forensic Accounting, 2 Ed."
CRC | 2005-02-28 | ISBN: 0849322235 | 600 pages | PDF | 12,3 MB

Financial Risk Outlook 2008  eBooks & eLearning

Posted by Pastilan at June 19, 2008
Financial Risk Outlook 2008

Financial Risk Outlook 2008
FSA | 2008 | ISBN: 2008003065 | English | 70 pages | PDF | 1.2 MB

This year’s Financial Risk Outlook is focused on the risks arising from the events of the second half of 2007 and the less benign economic outlook that we expect over the next 18 months. The tighter financial conditions have led to the emergence of new risks and also highlighted some aspects of Priority Risks covered in the previous editions of the Financial Risk Outlook.

Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the World  eBooks & eLearning

Posted by Underaglassmoon at May 22, 2017
Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the World

Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the World
Cambridge | English | 2017 | ISBN-10: 1107145147 | 432 pages | PDF | 3.72 mb

by Sandra Booysen (Editor), Dora Neo (Editor)