This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecut

This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important as

Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions.