Financial Crime.
Overview
| Works: | 15 works in 5 publications in 5 languages | |
|---|---|---|
Titles
Cyber Economic Crime in India = An Integrated Model for Prevention and Investigation /
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From Mafia to organised crime = a comparative analysis of policing models /
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Negotiated justice and corporate crime = the legitimacy of civil recovery orders and deferred prosecution agreements /
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Human trafficking finances = evidence from three European countries /
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White Collar Crime and Risk = Financial Crime, Corruption and the Financial Crisis /
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Negotiated Justice and Corporate Crime = The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements /
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Banking Supervision and Criminal Investigation = Comparing the EU and US Experiences /
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Human Trafficking Finances = Evidence from Three European Countries /
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