Related Books
Language: en
Pages: 252
Pages: 252
Type: BOOK - Published: 2016-03-03 - Publisher: Routledge
Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legisla
Language: en
Pages: 202
Pages: 202
Type: BOOK - Published: 2016-03-03 - Publisher: Routledge
Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legisla
Language: en
Pages: 242
Pages: 242
Type: BOOK - Published: 2013-03-28 - Publisher: Ashgate Publishing, Ltd.
Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legisla
Language: en
Pages: 353
Pages: 353
Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing
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 Unite
Language: en
Pages: 259
Pages: 259
Type: BOOK - Published: 2014-06-05 - Publisher: Routledge
The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in t