Commercial crimes.

Churches, temples, and financial crimesa judicial perspective of the abuse of faith / by: (Electronic resources)

Ethics, governance and corporate crimechallenges and consequences / by: (Electronic resources)

Financial crimespsychological, technological, and ethical issues / by: (Electronic resources)

Life in the financial marketshow they really work and why they matter to you / by: (Electronic resources)

Financial forensics body of knowledge by: (Electronic resources)

Trade-based money launderingthe next frontier in international money laundering enforcement / by: (Electronic resources)

CEOs and white-collar crimea convenience perspective / by: (Electronic resources)

Crimes of the powerfulan introduction / by: (Electronic resources)

Negotiated justice and corporate crimethe legitimacy of civil recovery orders and deferred prosecution agreements / by: (Electronic resources)

Financial market bubbles and crashesfeatures, causes, and effects / by: (Electronic resources)

Illicit financial flowsan innovative approach to estimation / by: (Electronic resources)

Introduction to the theories and varieties of modern crime in financial markets / by: (Electronic resources)

Corporate responses to financial crimefrom exposure to investigation / by: (Electronic resources)

Economic and financial crimecorruption, shadow economy, and money laundering / by: (Electronic resources)

Financial market bubbles and crashesfeatures, causes, and effects / by: (Electronic resources)

Handbook of research on theory and practice of financial crimes by: (Electronic resources)

Financial crimesa guide to financial exploitation in a digital age / by: (Electronic resources)

How to find fraud and corruptionrecipes for the aspiring fraud detective / by: (Electronic resources)

Sustainable finance and financial crime by: (Electronic resources)

Economic and financial crime, sustainability and good governance by: (Electronic resources)

Financial crime, law and governancenavigating challenges in different contexts / by: (Electronic resources)

E-banking, fintech, & financial crimesthe current economic and regulatory landscape / by: (Electronic resources)

The convenience of corporate crimefinancial motive - organizational opportunity - executive willingness / by: (Electronic resources)

Corporate conformance and the social licensea criminological perspective / by: (Electronic resources)

Economic crime and conceptions of trustoffender convenience by organizational opportunity / by: (Electronic resources)

Financial fraud detection using machine learning by: (Electronic resources)