Scams, Cons, Frauds, and Deceptions : Online and In-person Victimization Schemes
Sean (Boston University, USA) Byrne
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Blackstone's Guide to the Proceeds of Crime Act 2002
Edward (Barrister, Doughty Street Chambers) Rees QC
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Millington and Sutherland Williams on The Proceeds of Crime
Judge Mark Sutherland Williams
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Money Laundering Law and Regulation : A Practical Guide
Robin Booth
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Smith's Law of Theft
David (, Barrister, Bencher of Middle Temple, Professor of Cr Ormerod
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Banks and Financial Crime : The International Law of Tainted Money
William Blair
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Scholarly Misconduct : Law, Regulation, and Practice
Ian Freckelton QC
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Millington and Sutherland Williams on the Proceeds of Crime
Mark Sutherland Williams
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Cornerstone on Social Housing Fraud
Barristers Cornerstone Barristers
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Systems Of Deceit: Financial Fraud And Scandal In The United Kingdom, 1700-2010
Toms Steven Toms
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Forensic Accounting and Fraud Examination
Mary-Jo (York College, City University of New York) Kranacher
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The Protection of Fundamental Rights in OLAF Composite Enforcement Procedures
Koen Bovend'Eerdt
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The Protection of Fundamental Rights in OLAF Composite Enforcement Procedures
Koen Bovend'Eerdt
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Civil Recovery of Criminal Property
Prof Colin (Professor, Institute of Advanced Legal Studies, Prof King
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Cases in Clinical Forensic Psychology
Margo C. Watt
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Blackstone's Guide to the Fraud Act 2006
Simon (Barrister, 3 Raymond Buildings) Farrell QC
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Money Laundering Law and Regulation : A Practical Guide
Robin (Partner, BCL Burton Copeland) Booth
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Value Added Tax Fraud
Marius-Cristian Frunza
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Tackling Insurance Fraud : Law and Practice
Lynne Skajaa
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The Language of Fraud Cases
Roger W. (Distinguished Research Professor of Linguistics, Emeri Shuy
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