Blackstone's Guide to the Proceeds of Crime Act 2002
Edward (Barrister, Doughty Street Chambers) Rees QC
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Smith's Law of Theft
David (, Barrister, Bencher of Middle Temple, Professor of Cr Ormerod
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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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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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Violin Fraud : Deception, Forgery, and Lawsuits in England and America
Brian W. (Professor of Law and Director of Legal Office, Profe Harvey
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Laundering and Tracing
Peter (Regius Professor of Civil Law, University of Oxford; and Birks
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Banks and Financial Crime : The International Law of Tainted Money
William (High Court Judge, High Court Judge, Courts and Tribuna Blair
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Scholarly Misconduct : Law, Regulation, and Practice
Ian (Barrister, Barrister) Freckelton QC
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Insider Dealing : Law and Practice
Sarah (Barrister, Barrister, Serjeant's Inn Chambers) Clarke
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Money Laundering Law and Practice
Jonathan, QC Fisher
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International Asset Tracing in Insolvency
Felicity (Barrister, 3-4 South Square, London) Toube
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Respectable Citizens - Shady Practices : The Economic Morality of the Middle Classes
Stephen (Professor of Criminology, Professor of Criminology, Farrall
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Millington and Sutherland Williams on The Proceeds of Crime
Judge Mark (Judge of the First-Tier Tribunal) Sutherland Williams
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Boardroom Scandal : The Criminalization of Company Fraud in Nineteenth-Century Britain
James (Senior Lecturer, Department of History, Lancaster Unive Taylor
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The Enforcers : How Little-Known Trade Reporters Exposed the Keating Five and Advanced Business Journalism
Rob Wells
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Tackling Insurance Fraud : Law and Practice
Lynne Skajaa
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Contract and Procurement Fraud Investigation Guidebook
Charles E. Piper
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