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Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Financial Crimes: Psychological, Technological, and Ethical Issues
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Authors: Michel Dion
Categories: Philosophy
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This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals
White-Collar and Financial Crimes
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Authors: Jennifer C. Noble
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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
Financial Crimes
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Authors: Maximillian Edelbacher
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Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions.
Big Money Crime
Language: en
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Authors: Kitty Calavita
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Type: BOOK - Published: 1999-05-25 - Publisher: Univ of California Press

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An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this finan