Economic Crime Project Annual Report

Economic Crime Project Annual Report PDF Author: Economic Crime Project Center
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 154

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Economic and Financial Crime

Economic and Financial Crime PDF Author: Monica Violeta Achim
Publisher: Springer Nature
ISBN: 3030517802
Category : Social Science
Languages : en
Pages : 305

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Book Description
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Guidelines Manual

Guidelines Manual PDF Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 24

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White Collar Crime

White Collar Crime PDF Author: National Criminal Justice Reference Service (U.S.)
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 76

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The Investigation of White-collar Crime

The Investigation of White-collar Crime PDF Author:
Publisher:
ISBN:
Category : Law enforcement
Languages : en
Pages : 408

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White-collar Crime

White-collar Crime PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 288

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Money Laundering Control

Money Laundering Control PDF Author: University of London. Institute of Advanced Legal Studies
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 444

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Annual Report

Annual Report PDF Author: United States. Law Enforcement Assistance Administration
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 634

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Annual Report

Annual Report PDF Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 514

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Annual Report of LEAA.

Annual Report of LEAA. PDF Author: United States. Law Enforcement Assistance Administration
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 242

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