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Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite
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Type: BOOK - Published: 2020 - Publisher: Routledge
Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary
Language: en
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Pages: 650
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
Language: en
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Pages: 259
Type: BOOK - Published: 2014-06-05 - Publisher: Routledge
The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in t
Language: en
Pages: 361
Pages: 361
Type: BOOK - Published: 2018-10-03 - Publisher: Routledge
The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offer