Books about Financial Crime

 

69 books

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Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition
Dale June
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Guidance on Preparing A Complete and Sufficient Suspicious Activity Report Narrative
Financial Crimes Enforcement Network
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Lying for Money: How Legendary Frauds Reveal the Workings of Our World
Dan Davies
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How They Got Away with It: White Collar Criminals and the Financial Meltdown
Susan Will
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Value Added Tax Fraud (Routledge Research in Finance and Banking Law)
Marius-Cristian Frunza
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The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment
Nicholas Ryder
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Fraud Analytics Program A Complete Guide - 2019 Edition
Gerardus Blokdyk
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The Laundrymen: Inside the World's Third Largest Business
The Laundrymen: Inside the World's Third Largest Business
Jeffrey Robinson
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Money Laundering Through Art: A Criminal Justice Perspective
Fausto Martin De Sanctis
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