Financial Crimes

  • Financial Crimes: A Threat to Global Security
    Financial Crimes: A Threat to Global Security
    By Maximilian Edelbacher, Peter Kratcoski, Michael Theil

    Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection

  • Financial Crimes: A Threat to Global Security
    Financial Crimes: A Threat to Global Security
    By Peter C. Kratcoski, Michael Theil, Maximillian Edelbacher

    The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations.

  • Financial Crimes: Psychological, Technological, and Ethical Issues
    Financial Crimes: Psychological, Technological, and Ethical Issues
    By Michel Dion, Jean-Loup Richet, David Weisstub

    But how good is the validity and utility of different approaches to profiling? Developments in offender profiling: Today, profiling has moved from the early criminal investigative analysis to a more evidence-based approach and into ...

  • Financial Crimes: Fraud, Theft and Embezzlement
    Financial Crimes: Fraud, Theft and Embezzlement
    By Jonathan G. McDougal

    Such acts are committed by individuals and organisations to obtain personal or business advantage. This book presents and discusses information on a variety of financial crimes.

  • Financial Crimes: A Threat to Global Security
    Financial Crimes: A Threat to Global Security
    By Maximilian Edelbacher, Peter Kratcoski, Michael Theil

    Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection