Showing 1 - 9 results of 9 for search '"Financial crimes."', query time: 0.05s Refine Results
  1. 1
    Financial forensics body of knowledge /
    by Dorrell, Darrell D.
    Published 2012
    Subjects: “…Financial crimes.…”
    Full Text via HEAL-Link
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  2. 2
    Λειτουργικός κίνδυνος και ασφάλεια τραπεζών
    Subjects: “…Financial crimes…”
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  3. 3
    Illicit Financial Flows An Innovative Approach to Estimation /
    by Aziani, Alberto, Aziani, Alberto
    Published 2018
    Subjects: “…Financial Crime. http://scigraph.springernature.com/things/product-market-codes/1BD010…”
    Full Text via HEAL-Link
    Electronic eBook
  4. 4
    Human Trafficking Finances Evidence from Three European Countries /
    Subjects: “…Financial Crime. http://scigraph.springernature.com/things/product-market-codes/1BD010…”
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    Electronic eBook
  5. 5
    Banking Supervision and Criminal Investigation Comparing the EU and US Experiences /
    by Lasagni, Giulia, Lasagni, Giulia
    Published 2019
    Subjects: “…Financial Crime. http://scigraph.springernature.com/things/product-market-codes/1BD010…”
    Full Text via HEAL-Link
    Electronic eBook
  6. 6
    White Collar Crime and Risk Financial Crime, Corruption and the Financial Crisis /
    Published 2018
    Subjects: “…Financial Crime. http://scigraph.springernature.com/things/product-market-codes/1BD010…”
    Full Text via HEAL-Link
    Electronic eBook
  7. 7
    Organised Crime Groups involved in Fraud
    by May, Tiggey, May, Tiggey, Bhardwa, Bina
    Published 2018
    Subjects: “…Financial Crime. http://scigraph.springernature.com/things/product-market-codes/1BD010…”
    Full Text via HEAL-Link
    Electronic eBook
  8. 8
    Negotiated Justice and Corporate Crime The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements /
    by King, Colin, King, Colin, Lord, Nicholas
    Published 2018
    Subjects: “…Financial Crime. http://scigraph.springernature.com/things/product-market-codes/1BD010…”
    Full Text via HEAL-Link
    Electronic eBook
  9. 9
    The Palgrave Handbook of Criminal and Terrorism Financing Law
    Published 2018
    Subjects: “…Financial Crime. http://scigraph.springernature.com/things/product-market-codes/1BD010…”
    Full Text via HEAL-Link
    Electronic eBook
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