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31 matches found. Showing 1 - 5031
| Cover | Description | Access / Request |
|---|---|---|
 | Access Device Fraud and Related Financial Crimes ISBN: 9780429272639 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Computer Science; Economics Finance Business & Industry; Social Sciences; Criminology and Criminal Justice; Legal Ethical & Social Aspects of IT; Industry & Industrial Studies; IT Security; Service Industries; ■ Detailed Information | |
 | Accounting Irregularities in Financial Statements: A Definitive Guide for Litigators, Auditors and Fraud Investigators ISBN: 9781315263441 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Business & Company Law; Business Management and Accounting; Criminology and Criminal Justice; Corporate Governance; White Collar Crime; Accounting; ■ Detailed Information | |
 | An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information ISBN: 9781315566870 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Business & Company Law; Business Management and Accounting; Criminology and Criminal Justice; White Collar Crime; Accounting; Corporate Social Responsibility & Business Ethics; ■ Detailed Information | |
 | Banking and Monetary Policies in a Changing Financial Environment: A regulatory approach ISBN: 9781315691381 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Banking & Finance Law; Economics; Finance; Criminology and Criminal Justice; Banking; White Collar Crime; International Economics; ■ Detailed Information | |
 | Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking ISBN: 9780203076033 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Banking & Finance Law; Finance; Criminology - Law; Criminology and Criminal Justice; Banking; White Collar Crime; Criminology and Law; Crime Control - Criminology; Forms of Crime; ■ Detailed Information | |
 | Blackstone's Counter Fraud Professionals' Handbook ISBN: 9780191996955 Platform/Publisher: Oxford Academic / Oxford University Press Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Criminal Investigation and Detection; Criminal Law Financial Law; ■ Detailed Information (with preview link) | |
 | Called to Account: Financial Frauds that Shaped the Accounting Profession ISBN: 9781003380979 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Social Sciences; Business Management and Accounting; Criminology and Criminal Justice; White Collar Crime; Accounting; ■ Detailed Information (with preview link) | |
 | Called to Account: Financial Frauds that Shaped the Accounting Profession ISBN: 9780429449475 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Social Sciences; Business Management and Accounting; Criminology and Criminal Justice; White Collar Crime; Accounting; ■ Detailed Information (with preview link) | |
 | Countering Terrorist Finance: A Training Handbook for Financial Services ISBN: 9781315259154 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Politics & International Relations; Social Sciences; Finance; Business & Company Law; Business Management and Accounting; Security Studies - Pol & Intl Relns; Criminology and Criminal Justice; Terrorism; White Collar Crime; Human Resource Management; ■ Detailed Information | |
 | Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition ISBN: 9780429254079 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Computer Science; Economics Finance Business & Industry; Law; Social Sciences; Finance; Policing & Police Law; Criminology and Criminal Justice; Legal Ethical & Social Aspects of IT; Business Management and Accounting; Police; IT Security; Accounting; ■ Detailed Information | |
 | Criminal Prosperity: Drug Trafficking, Money Laundering and Financial Crisis after the Cold War ISBN: 9780203037348 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Area Studies; Social Sciences; Asian Studies; Criminology and Criminal Justice; Asian Studies (General); ■ Detailed Information | |
 | Dirty Money: On Financial Delinquency ISBN: 9780191826252 Platform/Publisher: Oxford Academic / Oxford University Press Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Criminal Law Criminology and Criminal Justice; ■ Detailed Information (with preview link) | |
 | Economic and Financial Analysis for Criminal Justice Organizations ISBN: 9780429254895 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Politics & International Relations; Social Sciences; Criminology - Law; Criminology and Criminal Justice; Finance; Business Management and Accounting; Public Administration & Management; Public Finance; Public & Nonprofit Management; Public Policy; ■ Detailed Information | |
 | Fake Goods, Real Money: The Counterfeiting Business and its Financial Management ISBN: 9781447346982 Platform/Publisher: Oxford Academic / Policy Press Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Criminal Law Criminology and Criminal Justice; ■ Detailed Information (with preview link) | |
 | Fighting Financial Crime in the Global Economic Crisis ISBN: 9781315867663 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Politics & International Relations; Social Sciences; Finance; Banking & Finance Law; International Political Economy; Criminology - Law; Criminology and Criminal Justice; White Collar Crime; Forms of Crime; ■ Detailed Information | |
 | Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation ISBN: 9781315150642 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Banking & Finance Law; Criminal Law & Practice; Evidence; Business Management and Accounting; Criminology - Law; Criminology and Criminal Justice; Corporate Social Responsibility & Business Ethics; Criminal Justice - Criminology; Criminal Justice; White Collar Crime; Forms of Crime; ■ Detailed Information | |
 | Financial Crime in the EU : Criminal Records As Effective Tools or Missed Opportunities? ISBN: 9789041172822 Platform/Publisher: Ebook Central / Kluwer Law International Digital rights: Users: Unlimited; Printing: Limited; Download: 7 Days at a Time Subjects: Law; ■ Detailed Information | |
 | Financial Crimes: A Threat to Global Security ISBN: 9780429251320 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Computer Science; Economics Finance Business & Industry; Law; Social Sciences; Finance; Banking & Finance Law; Criminology and Criminal Justice; Legal Ethical & Social Aspects of IT; Criminology - Law; Crime Prevention; IT Security; ■ Detailed Information | |
 | Financial Investigation and Forensic Accounting ISBN: 9780429246173 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Bioscience; Economics Finance Business & Industry; Law; Social Sciences; Forensic Science; Finance; Criminology and Criminal Justice; Criminology - Law; Forms of Crime; ■ Detailed Information | |
 | Illicit Financial Flows from South Africa: Decolonial Perspectives on Political Economy and Corruption ISBN: 9781003197232 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Area Studies; Global Development; Economics Finance Business & Industry; Law; Politics & International Relations; Development Studies Environment Social Work Urban Studies; Social Sciences; Economics and Development; Politics & Development; International Political Economy; Public Administration & Management; African Studies; Regional Development; Economics; Business Management and Accounting; Criminology - Law; Government; International Politics; Political Behavior and Participation; Cultural Studies; Political Studies; Sociology & Social Policy; Criminology and Criminal Justice; African Culture and Society; African Politics; African Development; African Law; Africa - Regional Development; Development Economics; Political Economy; Corporate Governance; Crime and Society; Criminal Justice - Criminology; Governance; Political Institutions; African Politics; Law & Society; Post Colonial Discourse; Political Economic Studies; Crime Control; Criminal Justice; Organized Crime; White Collar Crime; Corporate Social Responsibility & Business Ethics; Forms of Crime; Race & Ethnic Studies; ■ Detailed Information (with preview link) | |
 | Injustice for All: How Financial Incentives Corrupted and Can Fix the US Criminal Justice System ISBN: 9780367855444 Platform/Publisher: Taylor & Francis / Humanities & Media Arts Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Behavioral Sciences; Humanities; Law; Social Sciences; Legal Theory; Psychological Science; Philosophy; Criminology and Criminal Justice; Environmental Psychology; Ethics Philosophy; Philosophy of Law; Political Philosophy; Restorative Justice; Sentencing and Punishment; Prisons; Criminal Behaviour and Forensic Psychology; ■ Detailed Information (with preview link) | |
 | Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership ISBN: 9781315589756 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Finance; Business & Company Law; Business Management and Accounting; Criminology and Criminal Justice; Risk Management; White Collar Crime; Accounting; Corporate Social Responsibility & Business Ethics; Production Operations & Information Management; ■ Detailed Information | |
 | Law Enforcement and the History of Financial Market Manipulation ISBN: 9781315702940 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Banking & Finance Law; Economics; Finance; Criminology and Criminal Justice; Credit & Credit Institutions; Investment & Securities; White Collar Crime; International Economics; ■ Detailed Information | |
 | Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories ISBN: 9781003127864 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Commonwealth Caribbean Law; Criminal Law & Practice; Economics; Criminology - Law; Jurisprudence & General Issues; Criminology and Criminal Justice; Development Economics; Criminal Justice - Criminology; Comparative Law; Criminology and Law; ■ Detailed Information (with preview link) | |
 | Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges ISBN: 9781003020813 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Social Sciences; Finance; Business & Company Law; Banking & Finance Law; Criminal Law & Practice; Criminology - Law; Criminology and Criminal Justice; Jurisprudence & General Issues; Crime Control - Criminology; Crime Prevention; Criminal Justice - Criminology; Cultural Criminology; Theoretical Criminology; Comparative Law; Criminal Justice; Cybercrime; Organized Crime; White Collar Crime; Crime and Crime Prevention; Criminology and Law; ■ Detailed Information (with preview link) | |
 | Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives ISBN: 9780429433443 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Politics & International Relations; Social Sciences; Finance; Business & Company Law; Banking & Finance Law; Commercial Law; Criminal Law & Practice; Regulation; Business Management and Accounting; Criminology - Law; International Law - Law; Public Administration & Management; Criminology and Criminal Justice; Accounting; Corporate Governance; Corporate Social Responsibility & Business Ethics; International Business; Crime and Society; Criminal Justice - Criminology; International Trade & Economic Law; Private International Law; Public Policy; Criminal Justice; White Collar Crime; Criminology and Law; ■ Detailed Information (with preview link) | |
 | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis: Technical guidance for investigators and prosecutors ISBN: 9783952540947 Platform/Publisher: JSTOR / Basel Institute on Governance Digital rights: Users: unlimited; Printing: chapter; Download: chapter Subjects: Law ; Criminology & Criminal Justice; ■ Detailed Information (with preview link) | |
 | The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment ISBN: 9781315652009 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Law; Social Sciences; Business & Company Law; Criminal Law & Practice; Criminology - Law; Criminology and Criminal Justice; White Collar Crime; Criminology and Law; Forms of Crime; ■ Detailed Information | |
 | The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001 ISBN: 9780203722589 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Law; Politics & International Relations; Social Sciences; Banking & Finance Law; Criminal Law & Practice; Criminology - Law; Military & Strategic Studies; Security Studies - Pol & Intl Relns; Criminology and Criminal Justice; Homeland Security; Terrorism; Crime and Crime Prevention; Forms of Crime; Security Studies - Military & Strategic; ■ Detailed Information | |
 | The Law Relating to Financial Crime in the United Kingdom ISBN: 9781003091431 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Economics Finance Business & Industry; Law; Politics & International Relations; Social Sciences; Business & Company Law; Criminal Law & Practice; International Political Economy; Criminology and Criminal Justice; Finance; Investment & Securities; ■ Detailed Information (with preview link) | |
 | The Origins of Modern Financial Crime: Historical foundations and current problems in Britain ISBN: 9780203101933 Platform/Publisher: Taylor & Francis / Social Science Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited Subjects: Humanities; Law; Social Sciences; Criminology - Law; Criminology and Criminal Justice; History; British History; Social & Cultural History; Historical Criminology - Criminology Law; Criminal Justice; White Collar Crime; Criminal Justice History; Forms of Crime; ■ Detailed Information |