This book is a comprehensive guide designed for professionals in high-risk sectors, bridging the gap between traditional auditing methods and the modern digital landscape.
This book is a comprehensive guide designed for professionals in high-risk sectors, bridging the gap between traditional auditing methods and the modern digital landscape.
Trade-Based Money Laundering (TBML) is a global threat that has emerged as one of the most sophisticated financial crimes that exploits global trade systems to conceal illicit funds.
Trade-Based Money Laundering (TBML) is a global threat that has emerged as one of the most sophisticated financial crimes that exploits global trade systems to conceal illicit funds.
'Excellent, meticulously researched biography' - The Guardian'Katie Prescott's account could hardly be bettered' - Literary Review'My book of the year' - Martin Vander Weyer, The Spectator'A highly readable book' - Financial TimesNamed one of the Times and Sunday Times 'Best Books of 2025'A maverick outsider.
'Gripping and essential reading' - TIM SPECTOR'A compelling true crime story' - THE NEW YORK TIMES'Strips away the lies to show what's really happening in the world' - OLIVER BULLOUGH'Totally compelling' - ELIZABETH KOLBERTPlastic is everywhere in our daily lives.
In an era where digital finance is both a tool for innovation and a battleground for financial and organized crime, this book delves into the exploitation of cryptocurrency for illicit purposes-and how it can be effectively regulated.
In an era where digital finance is both a tool for innovation and a battleground for financial and organized crime, this book delves into the exploitation of cryptocurrency for illicit purposes-and how it can be effectively regulated.
This book examines the evolving landscape of white-collar crime in the digital age, where artificial intelligence, financial technologies, and transnational legal complexities are reshaping corporate misconduct.
This book examines the evolving landscape of white-collar crime in the digital age, where artificial intelligence, financial technologies, and transnational legal complexities are reshaping corporate misconduct.
In seinem Buch klärt Fabio De Masi auf über die Ursachen von Finanzkrisen, die Triebkräfte hinter den jüngeren Wirtschaftsskandalen und die geopolitischen Schlachten um die Kontrolle der weltweiten Finanzströme im Internet.
Seminar paper from the year 2019 in the subject Business economics - Business Ethics, Corporate Ethics, grade: 2,0, VU University Amsterdam , language: English, abstract: This work focuses on the relationship between national culture and corruption.
'A gripping take on how fraud and scamming have become part of our everyday lives' Laura Whateley For decades, we have thought of scammers as rogue actors - offshore con artists or opportunistic criminals who target the elderly, the ill-informed and the vulnerable, looking to gain access to their money or their identities.
From the bestselling author of MONEYLAND and BUTLER TO THE WORLD, a revelatory new anatomy of global money laundering, the crime that makes crime payWithout money laundering, few crimes of acquisition would be worth the trouble.
This book provides a detailed socio-legal examination of the experiences, perceptions, and responses of individual white-collar defendants following the criminal trial process.
This book provides a detailed socio-legal examination of the experiences, perceptions, and responses of individual white-collar defendants following the criminal trial process.
Packed with case studies and ripped-from-the-headlines examples, Non-Profit Organizations: Real Issues for Public Administrators introduces critical issues commonly encountered when managing non-profit organizations and gives you the tools to develop policies and procedures to meet the challenges that arise when these issues occur.
This significantly expanded edition of Essential Criminology covers the broadest range of criminological theories-the essential criminological theories-from longstanding ones such as classical theory and strain theory to recently introduced ones such as ultra-realism and green cultural criminology.
This significantly expanded edition of Essential Criminology covers the broadest range of criminological theories-the essential criminological theories-from longstanding ones such as classical theory and strain theory to recently introduced ones such as ultra-realism and green cultural criminology.
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.
