|
HV6727 .K4 1961
|
The smut peddlers. |
1 |
|
HV6727 .O46 2007
|
Child pornography : crime, computers and society / |
1 |
|
HV6733
|
Handbook of Internet Crime. |
1 |
|
HV6751 .M35 2009eb
|
A swindler's progress : nobles and convicts in the age of liberty / |
1 |
|
HV6751 .S8
|
Famous impostors, |
1 |
|
HV6751 .Y36 1995
|
Great hoaxes of the world : and the hoaxers behind them / |
1 |
|
HV6761.A8M33 2004
|
Scandal in the Colonies |
1 |
|
HV6761.G7 H84 2009
|
Impostures in early modern England : representations and perceptions of fraudulent identities / |
1 |
|
HV6762.A3
|
Police search and rescue response to lost and missing persons / |
1 |
|
HV6762.A3 E35 2011eb
|
Missing : persons and politics / |
1 |
|
HV6762.G3
|
Nazi persecution and postwar repercussions : the International Tracing Service archive and Holocaust research / |
1 |
|
HV6762.G3 B76 2016
|
Nazi persecution and postwar repercussions : the International Tracing Service archive and Holocaust research / |
1 |
|
HV6762.G7 S76 2023
|
Fate unknown : tracing the missing after World War ll and the Holocaust / |
1 |
|
HV6763
|
Backdating of stock options / |
1 |
|
HV6763 .E44 2002
|
How companies lie : why Enron is just the tip of the iceberg / |
1 |
|
HV6766.D28 M64
|
The great salad oil swindle, |
1 |
|
HV6766.S56 T67 1986
|
Power on earth / |
1 |
|
HV6768
|
Essentials of corporate fraud /
New Advances in Experimental Research on Corruption /
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Trade-based money laundering : the next frontier in international money laundering enforcement /
Class privilege : how law shelters shareholders and coddles capitalism /
Politically Exposed Persons : a Guide on Preventive Measures for the Banking Sector.
Using analytics to detect possible fraud : tools and techniques /
Insurance fraud casebook : paying a premium for crime /
The Handbook of White-Collar Crime
Understanding corruption how corruption works in practice.
Corrupción Corporativa
The anti money laundering complex and the compliance industry /
Corruption and Fraud in Financial Markets Malpractice, Misconduct and Manipulation.
Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions /
White-collar criminals : theoretical & managerial perspectives of financial crime /
The Little Book of Insider Dealing.
Do international corruption metrics matter? : the impact of Transparency International's corruption perception index /
Geldwäscheprävention und Compliance Management Systeme : Praxisleitfaden für Unternehmen.
Il fronteggiamento del rischio di corruzione nella prospettiva economico-aziendale : problemi attuali e implicazioni per il management pubblico /
When Business Kills : the Emerging Crime of Corporate Manslaughter.
The money laundry : regulating criminal finance in the global economy /
Financial crimes a guide to financial exploitation in a digital age /
Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry : a comparative study within the G-20 /
Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication /
Corporate fraud across the globe /
The impact of corporate culture and CMS : a cross-cultural analysis on internal and external preventive effects on corruption /
Corporate compliance crime, convenience and control /
Trusted white-collar defendants : the courtroom as a theater scene /
Trusted white-collar offenders global cases studies of crime convenience /
The convenience of white-collar crime in business /
Cybercrimes and financial crimes in the global era /
Economic and financial crime : corruption, shadow economy, and money laundering / |
32 |
|
HV6768 .A467 2022
|
Pubblico e Privato Nei Delitti a Soggettività Ristretta - E-Book |
1 |
|
HV6768 .A73 2017
|
The architecture of illegal markets : towards an economic sociology of illegality in the economy / |
1 |