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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Cases in Clinical Forensic Psychology
Margo C. Watt
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Accountable : How we Can Save Capitalism
Warren Valdmanis
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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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Tackling Insurance Fraud : Law and Practice
Lynne Skajaa
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Value Added Tax Fraud
Marius-Cristian Frunza
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Healthcare Fraud : Auditing and Detection Guide
Rebecca S. Busch
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
David Blanco-Alcantara
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
David Blanco-Alcantara
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Blanchiment de capitaux et professions juridiques
Matthieu Van (dir.) Molle
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Technology and Anti-Money Laundering : A Systems Theory and Risk-Based Approach
Dionysios S. Demetis
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Fraud: Organization, Motivation and Control, Volumes I and II : Volume I The Extent and Causes of White-Collar Crime Volume II The Social, Administrative and Criminal Control of Fraud
Michael Levi
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Fighting Fraud and Corruption at the World Bank : A Critical Analysis of the Sanctions System
Stefano Manacorda
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No More Victims : Protecting Those with Autism from Cyber Bullying, Internet Predators, and Scams
Jed Baker
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Jed Baker
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