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International White Collar Crime

Cases and Materials

de Bruce Zagaris ...

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise ... Leer más

$86.99 USD

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise
... Leer más
International White Collar Crime

Cases and Materials

de Bruce Zagaris ...

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the ... Leer más

$100.99 USD

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the
... Leer más

The Study of The Federal Reserve and Its Secrets

de Eustace Clarence Mullins ...

Mortgages dominate financial headlines in 2026 as the 30-year fixed rate hovers near 6. Four percent, yet few borrowers pause to ask why a handful of institutions hold such sway over the cost of borrowing in the first place.This book supplies that deeper layer of context.Eustace Clarence Mullins spent nineteen months inside the Library of Congress assembling archival documents, legislative records ... Leer más

$1.99 USD

Mortgages dominate financial headlines in 2026 as the 30-year fixed rate hovers near 6. Four percent, yet few borrowers pause to ask why a handful of institutions hold such sway over the cost of borrowing in the first place.This book supplies that deeper layer of context.Eustace Clarence Mullins spent nineteen months inside the Library of Congress assembling archival documents, legislative records
... Leer más
Fundamentals of Forensic Science

de Max M. Houck, Jay A. Siegel ...

Fundamentals of Forensic Science, Third Edition, provides current case studies that reflect the ways professional forensic scientists work, not how forensic academicians teach. The book includes the binding principles of forensic science, including the relationships between people, places, and things as demonstrated by transferred evidence, the context of those people, places, and things, and the ... Leer más

$71.99 USD

Fundamentals of Forensic Science, Third Edition, provides current case studies that reflect the ways professional forensic scientists work, not how forensic academicians teach. The book includes the binding principles of forensic science, including the relationships between people, places, and things as demonstrated by transferred evidence, the context of those people, places, and things, and the
... Leer más
Realizing Utopia

The Future of International Law

Edición de Antonio Cassese ...

Realizing Utopia is a collection of essays by a group of innovative international jurists. Its contributors reflect on some of the major legal problems facing the international community and analyse the inconsistencies or inadequacies of current law. They highlight the elements - even if minor, hidden, or emerging - that are likely to lead to future changes or improvements. Finally, they suggest ... Leer más

$82.99 USD

Realizing Utopia is a collection of essays by a group of innovative international jurists. Its contributors reflect on some of the major legal problems facing the international community and analyse the inconsistencies or inadequacies of current law. They highlight the elements - even if minor, hidden, or emerging - that are likely to lead to future changes or improvements. Finally, they suggest
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Eagle on the Street

The SEC and Wall Street during the Reagan Years

de David A. Vise, Steve Coll ...

A "spellbinding account" of Wall Street deregulation in the 1980s, based on a Pulitzer Prize–winning Washington Post series ( The New York Times Book Review).Described by the New York Times Book Review as "worthy of being on the same shelf" as Liar's Poker, Greed and Glory on Wall Street, and Barbarians at the Gate, this eye-opening business history explains how Washington and Wall Street cut the ... Leer más

$12.99 USD o gratis con Kobo Plus

A "spellbinding account" of Wall Street deregulation in the 1980s, based on a Pulitzer Prize–winning Washington Post series ( The New York Times Book Review).Described by the New York Times Book Review as "worthy of being on the same shelf" as Liar's Poker, Greed and Glory on Wall Street, and Barbarians at the Gate, this eye-opening business history explains how Washington and Wall Street cut the
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What Went Wrong With Money Laundering Law?

de Peter Alldridge ...

Series series Law and Criminology (R0)
This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to ... Leer más

$71.99 USD

This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to
... Leer más
Conduct Risk Management

Using a Behavioural Approach to Protect Your Board and Financial Services Business

de Dr Roger Miles ...

Conduct risk is at the core of behavioural regulation, a new approach to regulating financial services, whose new agencies and public prosecutors have spread rapidly across the world. Its prosecutors intervene assertively to challenge financial service providers to show clear evidence of a new customer-centric approach, which understands and responds to the hidden drivers of customer behaviour. ... Leer más

$70.99 USD

Conduct risk is at the core of behavioural regulation, a new approach to regulating financial services, whose new agencies and public prosecutors have spread rapidly across the world. Its prosecutors intervene assertively to challenge financial service providers to show clear evidence of a new customer-centric approach, which understands and responds to the hidden drivers of customer behaviour.
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Policing

Politics, Culture and Control

Edición de Tim Newburn, Professor Jill Peay ...

Bringing together a range of leading social scientists and criminologists, this volume explores a number of key themes raised by the work of Robert Reiner. Arguably the leading policing scholar of his generation, Reiner's work over some 40 years has ranged broadly in this field, taking in the study of police history, culture, organisation, elites and relationships with the media. Always carefully ... Leer más

$97.99 USD

Bringing together a range of leading social scientists and criminologists, this volume explores a number of key themes raised by the work of Robert Reiner. Arguably the leading policing scholar of his generation, Reiner's work over some 40 years has ranged broadly in this field, taking in the study of police history, culture, organisation, elites and relationships with the media. Always carefully
... Leer más
Biological Determinism, Free Will and Moral Responsibility

Insights from Genetics and Neuroscience

de Chris Willmott ...

Series series Philosophy and Religion (R0)
This book examines the way in which new discoveries about genetic and neuroscience are influencing our understanding of human behaviour. As scientists unravel more about the ways in which genes and the environment work together to shape the development of our brains, their studies have importance beyond the narrow confines of the laboratory. This emerging knowledge has implications for our notions ... Leer más

$58.99 USD

This book examines the way in which new discoveries about genetic and neuroscience are influencing our understanding of human behaviour. As scientists unravel more about the ways in which genes and the environment work together to shape the development of our brains, their studies have importance beyond the narrow confines of the laboratory. This emerging knowledge has implications for our notions
... Leer más
Principles of Lender Liability

de Parker Hood ...

This comprehensive book begins with a consideration of the nature of the general banker-customer relationship, the obligations it poses and the issues relating to the commencement of the banking relationship. It provides individuals and companies with valuable guidance when assessing the risks in their relationship with banks, and vice versa. The following chapters allow all parties to consider ... Leer más

$374.99 USD

This comprehensive book begins with a consideration of the nature of the general banker-customer relationship, the obligations it poses and the issues relating to the commencement of the banking relationship. It provides individuals and companies with valuable guidance when assessing the risks in their relationship with banks, and vice versa. The following chapters allow all parties to consider
... Leer más
Fighting Financial Crime in the Global Economic Crisis

Edición de Nicholas Ryder, Umut Turksen, Sabine Hassler ...

Series series The Law of Financial Crime
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis.The volume features contributions from ... Leer más

$76.99 USD

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis.The volume features contributions from
... Leer más

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“bruce zagaris”

International White Collar Crime

International White Collar Crime

La gente que leyó estos también disfrutó

The Study of The Federal Reserve and Its Secrets

Fundamentals of Forensic Science

Realizing Utopia

Eagle on the Street

What Went Wrong With Money Laundering Law?

Conduct Risk Management

Policing

Biological Determinism, Free Will and Moral Responsibility

Principles of Lender Liability

Fighting Financial Crime in the Global Economic Crisis

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