This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this.
This finding is consistent with our qualitative data in which several of the law enforcement informants mentioned the reluctance of the U.S. Attorney in the Northern District to pursue S & L crooks . 18. Stephen Pizzo and Paul Muolo ...
As the globe reels from 21st-century financial crimes, this is a stunning reminder of lessons of old that went unheeded.
It is a compilation of papers, theories and Congressional Testimony—the story behind the stories. This book describes the super ego, corruption at head of state and ministerial level in the governments of over 72 countries.
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering.
The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and ...
Since its first sweep in 1982, the British Crime Survey - and its counterparts in the US and other nations - have become invaluable sources of data for research and...
In this brief, accessible text, Robert Tillman, Henry N. Pontell, and William K. Black provide a thorough overview of financial crimes and crises and their consequences.