Author: Economic Crime Project Center
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 154
Book Description
Economic Crime Project Annual Report
Economic and Financial Crime
Author: Monica Violeta Achim
Publisher: Springer Nature
ISBN: 3030517802
Category : Social Science
Languages : en
Pages : 305
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.
Publisher: Springer Nature
ISBN: 3030517802
Category : Social Science
Languages : en
Pages : 305
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
Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 24
Book Description
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 24
Book Description
White Collar Crime
Author: National Criminal Justice Reference Service (U.S.)
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 76
Book Description
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 76
Book Description
The Investigation of White-collar Crime
Author:
Publisher:
ISBN:
Category : Law enforcement
Languages : en
Pages : 408
Book Description
Publisher:
ISBN:
Category : Law enforcement
Languages : en
Pages : 408
Book Description
White-collar Crime
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 288
Book Description
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 288
Book Description
Money Laundering Control
Author: University of London. Institute of Advanced Legal Studies
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 444
Book Description
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 444
Book Description
Annual Report
Author: United States. Law Enforcement Assistance Administration
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 634
Book Description
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 634
Book Description
Annual Report
Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 514
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 514
Book Description
Annual Report of LEAA.
Author: United States. Law Enforcement Assistance Administration
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 242
Book Description
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 242
Book Description