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Financial Crime Fighter - Book of Mentors
Language: en
Pages: 322
Authors: Tadeo (Jun) Claravall
Categories:
Type: BOOK - Published: 2021-10-21 - Publisher: Independently Published

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"This is the 'Hitch Hikers Guide to the Galaxy' for Financial Crime Fighters - jam-packed full of advice, anecdotes and assistance from industry leaders that ha
White-Collar and Financial Crimes
Language: en
Pages: 192
Authors: Jennifer C. Noble
Categories: Social Science
Type: BOOK - Published: 2021-01-26 - Publisher: University of California Press

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Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecut
Confidence Man
Language: en
Pages: 828
Authors: Maggie Haberman
Categories: Biography & Autobiography
Type: BOOK - Published: 2022-10-05 - Publisher: Singel Uitgeverijen

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From the Pulitzer Prize–winning New York Times reporter who has defined Donald J. Trump’s presidency like no other journalist: a magnificent and disturbing
Handbook of Research on Theory and Practice of Financial Crimes
Language: en
Pages: 650
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
The Advocate
Language: en
Pages: 96
Authors:
Categories:
Type: BOOK - Published: 2001-08-14 - Publisher:

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The Advocate is a lesbian, gay, bisexual, transgender (LGBT) monthly newsmagazine. Established in 1967, it is the oldest continuing LGBT publication in the Unit
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