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Language: en
Pages: 285
Pages: 285
Type: BOOK - Published: 2004-07-30 - Publisher: Bloomsbury Publishing USA
Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be
Language: en
Pages: 472
Pages: 472
Type: BOOK - Published: 1996 - Publisher:
Language: en
Pages: 232
Pages: 232
Type: BOOK - Published: 1975 - Publisher:
Language: en
Pages: 713
Pages: 713
Type: BOOK - Published: 2014 - Publisher:
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose me
Language: en
Pages: 278
Pages: 278
Type: BOOK - Published: 2021-01-04 - Publisher: Springer Nature
This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking an