Free Delivery Over $100
1040 books were found.
Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money... Read More >>
"The harrowing story of five men who were sent into a dark, airless, miles-long tunnel, hundreds of feet below the... Read More >>
Read More >>
The Process of Investigation, Fourth Edition addresses the needs of today’s private sector investigative professional... Read More >>
Since the early 1990s, a series of major scandals in both the financial and most especially the political world... Read More >>
The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook... Read More >>
A comprehensive assessment of the motivation behind corruption and ill-governance! Read More >>
Since the turn of the millennium, the British media has been awash with stories of bankers and financiers caught... Read More >>
This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation,... Read More >>
This book provides a state of the art assessment of network research currently being conducted in criminology and... Read More >>
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions... Read More >>
An award-winning historian/attorney profiles six notorious cases that remain the talk of courtrooms everywhere:... Read More >>
Using evidence from her long-term research in Kazakhstan and Kyrgyzstan, Kelly M. McMann traces the situations that... Read More >>
This book is about the regulation of corporations that use bribery in international commerce to win or maintain... Read More >>
How do we know when countries progress in controlling corruption so to adjust our policies? The authors show which... Read More >>
Welcome to underworld of debt collection, where few rules apply... Read More >>
Investigates state involvement in war crimes surrounding activists on the island of Bougainville, who struggled... Read More >>
First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue... Read More >>
This book addresses immensely consequential crimes in the world today that, to date, have been almost wholly neglected... Read More >>
