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

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Pages: 550, Hardcover, Sherman Press

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Brand Sherman Press
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  • 9781998376094

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A Glimpse Into Financial Crime Typologies: Fraud And Fraudulent Activities

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Financial Crime Investigation and Control

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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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