The Protection of Fundamental Rights in OLAF Composite Enforcement Procedures
Koen Bovend'Eerdt
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The Napoleon of Crime : The Life and Times of Adam Worth, the Real Moriarty
Ben Macintyre
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Blackstone's Guide to the Proceeds of Crime Act 2002
Edward Rees QC
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Millington and Sutherland Williams on The Proceeds of Crime
Judge Mark Sutherland Williams
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Blackstone's Guide to the Proceeds of Crime Act 2002
Edward Rees QC
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Preventing and Detecting Employee Theft and Embezzlement : A Practical Guide
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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Bad Buying : How organisations waste billions through failures, frauds and f*ck-ups
Peter Smith
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Criminalization, Representation, Regulation : Thinking Differently about Crime
Deborah Brock
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Money Laundering Law and Regulation : A Practical Guide
Robin Booth
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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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Cornerstone on Social Housing Fraud
Barristers Cornerstone Barristers
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The Chickenshit Club : Why the Justice Department Fails to Prosecute Executives
Jesse Eisinger
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Contract and Procurement Fraud Investigation Guidebook
Charles E. Piper
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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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