Corruption Proofing in Africa : A Systems Thinking Approach
Dan Kuwali
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Corruption Proofing in Africa : A Systems Thinking Approach
Dan Kuwali
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Illicit Finance and the Law in the Commonwealth Caribbean : The Myth of Paradise
Rohan D. (Independent anti-money laundering consultant and Jam Clarke
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Chief Executive Offenders and Economic Crime : A Convenience Theory Approach
Petter Gottschalk
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Fraud Investigation Reports in Practice : Convenience and Corporate Crime
Petter (BI Norwegian Business School, Oslo, Norway) Gottschalk
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The Organisation of Crime and Harm in the Construction Industry
Jon Davies
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The Organisation of Crime and Harm in the Construction Industry
Jon Davies
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Investigation of Fraud and Economic Crime
Michael J (Head of Training Delivery, Economic Crime Academy, H Betts
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Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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Fraud 101 : Techniques and Strategies for Understanding Fraud
Stephen Pedneault
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Corruption, Integrity and the Law : Global Regulatory Challenges
Nicholas Ryder
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Fighting Fraud and Corruption in the Humanitarian and Global Development Sector
Oliver (Deloitte, Australia) May
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Stock Market Efficiency, Insider Dealing and Market Abuse
Paul Barnes
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The Oxford Handbook of White-Collar Crime
Shanna (Assistant Professor, Assistant Professor, School of Van Slyke
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Fighting Financial Crime in the Global Economic Crisis
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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