Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of (Financial Investigation)

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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of (Financial Investigation)

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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of (Financial Investigation)

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  • 9798390757734

Sherman Press

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of

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Wiley

Financial Crime Investigation and Control

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Routledge

Financial Investigation and Intelligence: A Critical Analysis (The Law of Crime)

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Sherman Press

Financial Crime Investigation: A Practitioner’s Guide to Typologies and Investigative Techniques

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