Corporate crime books

1040 books were found.

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

Reference Guide to Anti-Money Laundering and Combating...

Author: Paul Allan Schott
ISBN: 9780821365137
Format: Paperback
$105.47

Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses...  Read More >>

Phishing Exposed

Phishing Exposed

Author: Lance James (Chief Technology Officer of Secure Science Corporation, USA) ,  Dave Jevans
ISBN: 9781597490306
Format: Paperback
$137.15

Unveils the techniques phishers employ that enable them to commit fraudulent acts against the global financial industry....  Read More >>

Controversies in White-Collar Crime

Controversies in White-Collar Crime

Author: Gary Potter
ISBN: 9781583605141
Format: Paperback
$75.99

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Drinking Occasions: Comparative Perspectives on Alcohol and Culture

Drinking Occasions: Comparative Perspectives on Alcohol...

Author: Dwight B. Heath
ISBN: 9781583910474
Format: Hardback
$103.00

Deals with the challenge of how to define responsible drinking in the face of the world's many different drinking...  Read More >>

The Collapse of Barings

The Collapse of Barings

Author: Stephen Fay
ISBN: 9780393337402
Format: Paperback
$57.95

A true tale chronicling the diasatrous collision of old money and raw greed.  Read More >>

Number Go Up: Inside Crypto’s Wild Rise and Staggering Fall

Number Go Up: Inside Crypto’s Wild Rise and Staggering...

Author: Zeke Faux
ISBN: 9781399611367
Format: Paperback
$24.99

'The first great crypto book' (Oliver Bullough): this is the shocking, laugh-out-loud inside story of how FTX founder...  Read More >>

Organizational Corruption, Crime and Covid-19: Upholding Integrity and Transparency in Times of Crises

Organizational Corruption, Crime and Covid-19: Upholding...

Author: Agata Stachowicz-Stanusch ,  Wolfgang Amann
ISBN: 9781032548876
Format: Paperback
$105.00

The book has been created by the members of the United Nations Principles for Responsible Management Education group...  Read More >>

Wirtschaftskriminalität: Entwicklung, Einflüsse und Erscheinungsformen

Wirtschaftskriminalität: Entwicklung, Einflüsse und...

Author: Claudia V. Brunner ,  Susanne Grau
ISBN: 9783658459079
Format: Paperback
$131.97

Das vorliegende Buch zeigt auf, welche Themengebiete bei der Bekämpfung der Wirtschaftskriminalität zu berücksichtigen...  Read More >>

Routledge Handbook of International Organization

Routledge Handbook of International Organization

Author: Bob Reinalda (Radboud Universiteit Nijmgen, the Netherlands) ,  Marieke Louis (Sciences Po Grenoble, France.)
ISBN: 9781032540696
Format: Hardback
$452.00

This completely revised and rewritten handbook gives an overview of international organization as a dynamic field...  Read More >>

E-banking, Fintech, & Financial Crimes: The Current Economic and Regulatory Landscape

E-banking, Fintech, & Financial Crimes: The Current...

Author: Chander Mohan Gupta ,  Gagandeep Kaur
ISBN: 9783031678523
Format: Hardback
$369.57

This book examines the field of fintech and the impact of crime legislation on its development. Divided into four...  Read More >>

Krypto-Betrug erkennen und handeln

Krypto-Betrug erkennen und handeln

Author: Perihan Karaçam
ISBN: 9783658460747
Format: Paperback
$47.49

Dieses Buch bietet eine umfassende Darstellung der gängigsten Betrugsarten im Zusammenhang mit kryptobasierten Vermögenswerten...  Read More >>

Corporate Financial Crime Compliance

Corporate Financial Crime Compliance

Author: Nicholas Peters
ISBN: 9781911078043
Format: Hardback
$362.25

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Opus: dark money, a secretive cult, and its mission to remake our world

Opus: dark money, a secretive cult, and its mission...

Author: Gareth Gore
ISBN: 9781915590060
Format: Hardback
$64.69

A thrilling exposé revealing how Opus Dei — a secretive, ultra-conservative Catholic sect — pushed its radical agenda...  Read More >>

Bad Influence: Money, Lies, and Reinvention in Anna Delvey's New York

Bad Influence: Money, Lies, and Reinvention in Anna...

Author: Jessica Pressler
ISBN: 9781797149707
Format: Audio
$105.57

"He wanted to create something that would change the world. Instead, he created her. From the journalist whose...  Read More >>

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