Related Books
Language: en
Pages: 296
Pages: 296
Type: BOOK - Published: 2022-08-08 - Publisher: Routledge
Financial crime is a trillion-dollar industry that is likely to continue to grow exponentially unless new strategies of prevention and control can be developed.
Language: en
Pages: 316
Pages: 316
Type: BOOK - Published: 2022-02-04 - Publisher: Springer Nature
Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these
Language: en
Pages: 396
Pages: 396
Type: BOOK - Published: 2007 - Publisher:
Explores the impact of new technology on crime and its prevention, and on the criminal justice system.
Language: en
Pages: 305
Pages: 305
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Language: en
Pages: 395
Pages: 395
Type: BOOK - Published: 2015 - Publisher:
This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar crimina