Recounted for the first time and in detail, this is the unbelievable true story of the Edwardian confidence trickster who fooled the world - three times.
This book sets out the options available to local housing authorities and housing associations, primarily by reference to England, in seeking to detect and act upon housing fraud.
This book sets out the options available to local housing authorities and housing associations, primarily by reference to England, in seeking to detect and act upon housing fraud.
Das Studienbuch Strafrecht - Besonderer Teil II bietet zusammen mit dem ebenfalls umfassend überarbeiteten Studienbuch von Jörg Eisele zum Strafrecht - Besonderer Teil I eine umfassende Darstellung zu den einzelnen Straftaten des Besonderen Teils des Strafrechts.
Das Studienbuch Strafrecht - Besonderer Teil II bietet zusammen mit dem ebenfalls umfassend überarbeiteten Studienbuch von Jörg Eisele zum Strafrecht - Besonderer Teil I eine umfassende Darstellung zu den einzelnen Straftaten des Besonderen Teils des Strafrechts.
This insightful Research Handbook comprehensively analyses the current state of research on fraud and society, including chapters written by internationally recognised scholars and practitioners.
This insightful Research Handbook comprehensively analyses the current state of research on fraud and society, including chapters written by internationally recognised scholars and practitioners.
Scaldingly honest, impeccably researched and movingly written, 'MAXED OUT' is, as 'FAST FOOD NATION' was to the food industry, the book the captains of the debt industry wish you would never read.
¿Qué ocurriría si el profesional a quien confías tus secretos más íntimos tiene obligación de colaborar con las autoridades encargadas de perseguir delitos?
Recounted for the first time and in detail, this is the unbelievable true story of the Edwardian confidence trickster who fooled the world - three times.
Das Lehrbuch fördert das Verständnis für die gesetzlichen und dogmatischen Grundstrukturen der Eigentums- und Vermögensdelikte, verbunden mit der Darstellung der in Klausuren und Hausarbeiten zu beachtenden wesentlichen Prüfungsschemata.
This book enlightens the reader as to how the financial sector in the UK operates fraud databases to help combat fraud and explains the phenomenon of 'debanking'.
Ann-Kathrin ist mit ihrem Leben zufrieden: Sie hat zwei großartige Söhne, die besten Freundinnen der Welt und als Unternehmerin hat sie es auch weit gebracht.
"Las peculiaridades de su regulación jurídica y de su forma de existencia social hacen de la defraudación tributaria un exigente banco de pruebas para la dogmática y la criminología.
This book is about an intellectual fraud, one that has become part of legal doctrine that has greatly influenced decisions all the way up to the United States Supreme Court.
All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants, or other legal professionals, need to understand the requirements for receiving, holding, and transferring client money.
All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants, or other legal professionals, need to understand the requirements for receiving, holding, and transferring client money.
This book is about an intellectual fraud, one that has become part of legal doctrine that has greatly influenced decisions all the way up to the United States Supreme Court.
Este texto busca aproximarnos a la manera como los delitos contra la fe pública se encuentran estructurados en el Código Penal y plantea críticas y aciertos a esta configuración normativa.
El Derecho Penal Economico sigue presentando desafios interesantes para la investigacion y esto a su vez, el que se encuentre en permanente movimiento, es su principal punto fuerte.
"Con la presente obra titulada "Selecciones de Dogmática Penal Latinoamericana" damos inicio a una serie de abordajes en doctrina teórica y aplicada en el derecho penal de la Patria Grande, Latinoamérica, sede máxima de nuestras reflexiones y preocupaciones, por dos motivos principales: En primer lugar, por haber nacido en algunos de los países de Sudamérica, Centroamérica y el Caribe, de habla española o lengua romance.