Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experie...Loe edasi...
Examines the international standards relating to information exchange identifying its importance in relation to combatting money laundering, terrorist financing, fraud, and tax evasion, and presents recommendations for review. This book...Loe edasi...
Fraud is BIG business in this latest edition to the FUTURES series, find out the new (and old) ways fraudsters are targeting us, what future technological threats await, and how we can protect ourselves....Loe edasi...
Julie Chan has nothing. Her identical twin sister Chloe has everything except a pulse. Julies story of stealing her wildly successful twins life is a thrilling, horrifying, gloriously fun, edge-of-your-seat read. Perfect for lovers of Death of a...Loe edasi...
This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of ransomware, phishing, identity theft, Ponzi schemes, online shopping frau...Loe edasi...
(Ilmumisaeg: 03-Jul-2025, Hardback, Kirjastus: Oxford University Press, ISBN-13: 9780198930648)
This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terror...Loe edasi...
Julie Chan has nothing. Her identical twin sister Chloe has everything except a pulse. Julies story of stealing her wildly successful twins life is a thrilling, horrifying, gloriously fun, edge-of-your-seat read. Perfect for lovers of Death of a...Loe edasi...
BBC Scam Interceptors presenter Nick Stapleton guides the reader through all the ways they can safeguard themselves, their families and their loved ones from becoming victims of scamming, whether by phone, email, phishing or any other known avenues....Loe edasi...
What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims?Fraud and Breach of Warranty: Buyers Claims and Sellers Defences brings together a combin...Loe edasi...
A mixture of strategic insight and practical tools, Blackstones Counter Fraud Professionals Handbook is a guide to the various approaches to counter fraud. Developed by experts in the field with years of experience, both new and established practit...Loe edasi...
This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of ransomware, phishing, identity theft, Ponzi schemes, online shopping frau...Loe edasi...
Fraud: The Counter Fraud Practitioners Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. It examines the mode of investigation, the types of preventative and detection measures, and...Loe edasi...
A much-loved mother, teacher and friend steps on a plane for an overseas adventure and is never seen again. When Marion Barter disappeared in 1997, police initially dismissed it as the actions of a divorced mother abandoning he...Loe edasi...
Sari: Frontiers Of Accounting And Financial History
(Ilmumisaeg: 09-Apr-2024, Hardback, Kirjastus: World Scientific Publishing Co Pte Ltd, ISBN-13: 9789811281006)
Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and auditors appear bereft of effective responses. But has this always been the case? This book quantifies fina...Loe edasi...
(Ilmumisaeg: 07-Feb-2024, Hardback, Kirjastus: Springer International Publishing AG, ISBN-13: 9783031451089)
This book focuses on OLAF, the European Unions anti-fraud office, and examines the role of and challenges concerning fundamental rights in OLAFs composite enforcement procedure. The mission of OLAF (Office Européen de Lutte Antifraude) is to fight f...Loe edasi...
One womans hilarious and fascinating quest to expose the truth behind fraudulent Twitter profiles: romance scammers beware, you have met your match!Online romance fraud is a problem across the globe. It causes financial and em...Loe edasi...
(Ilmumisaeg: 05-Jan-2024, Paperback / softback, Kirjastus: John Wiley & Sons Inc, ISBN-13: 9781394200924)
Whats New in the Third Edition, We are excited to present the Third edition for Forensic Accounting and Fraud Examination and appreciate the hard work of our associates at Wiley who helped make this possible. What is most exciting are the changes w...Loe edasi...
This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of re...Loe edasi...
(Ilmumisaeg: 20-Oct-2023, Hardback, Kirjastus: University of Toronto Press, ISBN-13: 9781487542771)
This collection of case studies illustrates how the science of clinical forensic psychology informs all aspects of criminal cases and the criminal justice process in Canada. Clinical forensic psychology is defined by the application...Loe edasi...
(Ilmumisaeg: 20-Oct-2023, Paperback / softback, Kirjastus: University of Toronto Press, ISBN-13: 9781487542788)
This collection of case studies illustrates how the science of clinical forensic psychology informs all aspects of criminal cases and the criminal justice process in Canada. Clinical forensic psychology is defined by the application...Loe edasi...
Sari: Oxford Monographs on Criminal Law and Justice
(Ilmumisaeg: 17-Aug-2023, Hardback, Kirjastus: Oxford University Press, ISBN-13: 9780198824251)
Follow-the-money approaches are increasingly being adopted to tackle organised crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and...Loe edasi...
This book takes a new angle by de-mystifying client money, presenting the rules, requirements, and anti-money laundering context of client money in an easy-to-understand guide. The book also encompasses diagrams, worked examples, and a section of...Loe edasi...
AS FEATURED IN BBC TWOS BILLION DOLLAR DOWNFALL: THE DEALMAKER DOCUMENTARY Two Wall Street reporters investigate the man entrusted with millions to make profits and end poverty but now stands accused of masterminding one of the biggest,...Loe edasi...
This book examines the evolution of legal institutions in containing and tackling fraudulent activities plaguing payment systems (payment fraud, e.g. forged cheques, wrongful payment instructions, etc.) in Asia, focusing on laws in Greater China a...Loe edasi...
This book examines the evolution of legal institutions in containing and tackling fraudulent activities plaguing payment systems (‘payment fraud’, e.g. forged cheques, wrongful payment instructions, etc.) in Asia, focusing on laws in Greater China...Loe edasi...
Disclosure of Information: Norwich Pharmacal and Related Principles offers clear and concise procedural guidance and comprehensive legal analysis of the key ingredients of the jurisdiction dealing with:· Wrongdoing· Involvement...Loe edasi...
This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of re...Loe edasi...
Fakes, Scams and Forgeries details many of the most notorious acts of forgery, fraud and fakery that have taken place over the centuries, describing how they were perpetrated, how those who considered themselves experts were led astray and foo...Loe edasi...
In November 1974, British MP and former cabinet minister John Stonehouse walked into the sea off a beach in Miami and disappeared, seemingly drowned. This is his extraordinary story....Loe edasi...
As politicians and the media perpetuate the stereotype of the common criminal, crimes committed by the powerful remain for the most part invisible or are reframed as a bad decision or a rare mistake. This is a topic that remains marginalized...Loe edasi...
Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experie...Loe edasi...
Sari: Elgar Commentaries in Transnational and EU Criminal Law series
(Ilmumisaeg: 21-May-2026, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035360925)
This Commentary analyzes Articles 26-33 of Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (EPPO). Pierre Hauck explores the core of the activities...Loe edasi...
(Ilmumisaeg: 21-May-2026, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035348800)
This insightful Research Handbook comprehensively analyses the current state of research on fraud and society, including chapters written by internationally recognised scholars and practitioners.With a particular focus on digital techno...Loe edasi...
Examines the international standards relating to information exchange identifying its importance in relation to combatting money laundering, terrorist financing, fraud, and tax evasion, and presents recommendations for review. This book...Loe edasi...
Sari: Elgar Commentaries in Transnational and EU Criminal Law series
(Ilmumisaeg: 12-May-2026, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035360949)
In this impressive Commentary, Pierre Hauck analyzes the provisions of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF...Loe edasi...
Fraud is BIG business in this latest edition to the FUTURES series, find out the new (and old) ways fraudsters are targeting us, what future technological threats await, and how we can protect ourselves....Loe edasi...
(Ilmumisaeg: 31-Mar-2026, Paperback / softback, Kirjastus: Global Legal Group Ltd, ISBN-13: 9781839184857)
We are delighted to welcome you to the seventh edition of CDR Essential Intelligence: Fraud, Asset Tracing & Recovery. It is a pleasure to return as the contributing editor to this panoramic resource on a dynamic and continually evolving area of la...Loe edasi...
Julie Chan has nothing. Her identical twin sister Chloe has everything except a pulse. Julies story of stealing her wildly successful twins life is a thrilling, horrifying, gloriously fun, edge-of-your-seat read. Perfect for lovers of Death of a...Loe edasi...
Sari: Elgar Commentaries in Transnational and EU Criminal Law series
(Ilmumisaeg: 31-Dec-2025, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035360963)
This Commentary analyzes the provisions of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the EU’s financial interests by means of criminal law. Pierre Hauck provides a compr...Loe edasi...
(Ilmumisaeg: 31-Dec-2025, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035361250)
This comprehensive book examines tax-related money laundering offences and the various ways in which countries have implemented their International, European and domestic obligations in this area. It identifies, categorises and systematises common pr...Loe edasi...
(Ilmumisaeg: 30-Dec-2025, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035375172)
This book provides a detailed legal history of fraud prevention in Europe, from its origins in Roman law through to current EU legislation. Pierre Hauck assesses the development of EU legislative projects that led to the establishment of the PIF Dire...Loe edasi...
This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of ransomware, phishing, identity theft, Ponzi schemes, online shopping frau...Loe edasi...
(Ilmumisaeg: 03-Jul-2025, Hardback, Kirjastus: Oxford University Press, ISBN-13: 9780198930648)
This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terror...Loe edasi...
A much-loved mother, teacher and friend steps on a plane for an overseas adventure and is never seen again. When Marion Barter disappeared in 1997, police initially dismissed it as the actions of a divorced mother aband...Loe edasi...
A thrilling exposé revealing how Opus Dei Financial Times a secretive, ultra-conservative Catholic sect pushed its radical agenda within the Church and around the globe, using billions of dollars siphoned from one of Europes largest banks. ...Loe edasi...
(Ilmumisaeg: 06-May-2025, Paperback / softback, Kirjastus: Hay Press, ISBN-13: 9781804471357)
Interwoven with snippets of real-life drama from an insider-trading scandal, Where Snowbirds Play paints a compelling portrait of the lives of the privileged, and what happens when their world is turned upside down....Loe edasi...
Julie Chan has nothing. Her identical twin sister Chloe has everything except a pulse. Julies story of stealing her wildly successful twins life is a thrilling, horrifying, gloriously fun, edge-of-your-seat read. Perfect for lovers of Death of a...Loe edasi...
