Effectiveness of Law Enforcement Against Financial Crime

Effectiveness of Law Enforcement Against Financial Crime
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
Total Pages: 474
Release: 1990
Genre: Bank failures
ISBN:
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Effectiveness of Law Enforcement Against Financial Crime
Language: en
Pages: 474

Effectiveness of Law Enforcement Against Financial Crime

Authors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Categories: Bank failures
Type: BOOK - Published: 1990 - Publisher:

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Effectiveness of Law Enforcement Against Financial Crime
Language: en
Pages:

Effectiveness of Law Enforcement Against Financial Crime

Authors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Categories: Commercial crimes
Type: BOOK - Published: 1990 - Publisher:

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Effectiveness of Law Enforcement Against Financial Crime
Language: en
Pages: 1062

Effectiveness of Law Enforcement Against Financial Crime

Authors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Categories: Bank failures
Type: BOOK - Published: 1990 - Publisher:

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Financial Crime and the Law
Language: en
Pages: 267

Financial Crime and the Law

Authors: Doron Goldbarsht
Categories:
Type: BOOK - Published: - Publisher: Springer Nature

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Policing Financial Crime
Language: en
Pages: 283

Policing Financial Crime

Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: Universal-Publishers

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Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of