Effectiveness of Law Enforcement Against Financial Crime

Effectiveness of Law Enforcement Against Financial Crime
Author :
Publisher :
Total Pages : 508
Release :
ISBN-10 : STANFORD:36105119610819
ISBN-13 :
Rating : 4/5 (19 Downloads)

Book Synopsis Effectiveness of Law Enforcement Against Financial Crime by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs

Download or read book Effectiveness of Law Enforcement Against Financial Crime written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1990 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Effectiveness of Law Enforcement Against Financial Crime Related Books

Effectiveness of Law Enforcement Against Financial Crime
Language: en
Pages: 508
Authors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Categories: Bank failures
Type: BOOK - Published: 1990 - Publisher:

DOWNLOAD EBOOK

Policing Financial Crime
Language: en
Pages: 283
Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: Universal-Publishers

DOWNLOAD EBOOK

Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of
Research Handbook on International Financial Crime
Language: en
Pages: 864
Authors: Barry Rider
Categories: Law
Type: BOOK - Published: 2015-11-27 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi
Assets, Crimes and the State
Language: en
Pages: 247
Authors: Katie Benson
Categories: Law
Type: BOOK - Published: 2020-02-05 - Publisher: Routledge

DOWNLOAD EBOOK

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary
Operational Oversight of the Financial Crimes Enforcement Network
Language: en
Pages: 136
Authors: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Categories: Business & Economics
Type: BOOK - Published: 1997 - Publisher:

DOWNLOAD EBOOK