國立高雄大學圖資館 |

Search result for [ subject:"Financial Crime."]

10 records (0.034s)· Page 1 of 1 • 1

1.

Illicit financial flowsan innovative...

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Aziani, Alberto.
- Illicit financial flowsan innovative approach to estimation /
- by: Aziani, Alberto.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2018
- ISBN: 9783030018894; 9783030018900
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
2.

Cyber economic crime in Indiaan inte...

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Rajput, Balsing.
- Cyber economic crime in Indiaan integrated model for prevention and investigation /
- by: Rajput, Balsing.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2020
- ISBN: 9783030446543; 9783030446550
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
3.

Human trafficking financesevidence f...

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Antonopoulos, Georgios A.
- Human trafficking financesevidence from three European countries /
- by: Antonopoulos, Georgios A.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2019
- ISBN: 9783030178086; 9783030178093
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
4.

The convenience of white-collar crim...

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Gottschalk, Petter.
- The convenience of white-collar crime in business
- by: Gottschalk, Petter.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2020
- ISBN: 9783030379896; 9783030379902
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
5.

Organised crime groups involved in fraud

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Bhardwa, Bina.
- Organised crime groups involved in fraud
- by: Bhardwa, Bina.; May, Tiggey.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Macmillan,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2018
- ISBN: 9783319694009; 9783319694016
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
6.

White collar crime and riskfinancial...

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Ryder, Nic.
- White collar crime and riskfinancial crime, corruption and the financial crisis /
- by: Ryder, Nic.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Macmillan,; Palgrave Macmillan UK :
- Place of Publication: London :
- Year of Publication: 2018
- ISBN: 9781137473837; 9781137473844
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
7.

Negotiated justice and corporate cri...

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King, Colin.
- Negotiated justice and corporate crimethe legitimacy of civil recovery orders and deferred prosecution agreements /
- by: King, Colin.; Lord, Nicholas.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Pivot,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2018
- ISBN: 9783319785615; 9783319785622
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
8.

From Mafia to organised crimea compa...

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Sergi, Anna.
- From Mafia to organised crimea comparative analysis of policing models /
- by: Sergi, Anna.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Macmillan,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2017
- ISBN: 9783319535678; 9783319535685
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
9.

The Palgrave handbook of criminal an...

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Gurule, Jimmy.
- The Palgrave handbook of criminal and terrorism financing law
- by: Gurule, Jimmy.; King, Colin.; SpringerLink (Online service); Walker, Clive.
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Macmillan,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2018
- ISBN: 9783319644974; 9783319644981
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
10.

Banking supervision and criminal inv...

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Lasagni, Giulia.
- Banking supervision and criminal investigationcomparing the EU and US experiences /
- by: Lasagni, Giulia.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2019
- ISBN: 9783030121600; 9783030121617
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)

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