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  1. 81
    by Gottschalk, Petter, 1950-
    Published 2020
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    Springer Humanities and Social Science eBook Collection 2020 English/International
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    The convenience of white-collar crime in business /
  2. 82
    by Gottschalk, Petter, 1950-
    Published 2020
    Ebook
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    Springer Humanities and Social Science eBook Collection 2020 English/International
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    Corporate responses to financial crime : from exposure to investigation /
  3. 83
    Ebook
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    Springer Humanities and Social Science eBook Collection 2020 English/International
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    Economic and financial crime : corruption, shadow economy, and money laundering /
  4. 84
    Ebook
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    Springer Humanities and Social Science eBook Collection 2022 English/International
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    Cybercrimes and financial crimes in the global era /
  5. 85
    Published 2019
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    JSTOR Open Access
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    The wild east : criminal political economies in South Asia /
  6. 86
    by Lessambo, Felix I.
    Published 2023
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    Springer eBooks
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    Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry : a comparative study within the G-20 /
  7. 87
    Published 2023
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    Organised Crime, Financial Crime, and Criminal Justice : Theoretical Concepts and Challenges /
  8. 88
    Ebook
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    27 Sep. 2022: HeinOnline Criminal Justice & Criminology
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    The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond.
  9. 89
    by Gottschalk, Petter, 1950-
    Published 2023
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    Fraud examinations in white-collar crime investigations : convenience themes and review maturity /
  10. 90
    Published 2023
    Ejournal
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    DOAJ: Directory of Open Access Journals: 01/01/2023 to Present
    ScienceDirect Open Access: 01/09/2023 to Present
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    Journal of Economic Criminology.
  11. 91
    Book
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    Regulatory investigations : a defence perspective /
  12. 92
    Ebook
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    HeinOnline Foreign & International Law Resources
    HeinOnline Law Library of Congress Reports
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    Economic espionage laws : Afghanistan, Armenia, Azerbaijan, Georgia, India, Israel, Kazakhstan, Kyrgyz Republic, Mongolia, Peru, South Korea, Tajikistan, Turkey, Turkmenistan, United Arab Emirates, Uzbekistan /
  13. 93
    by Glos, George E. 1924-
    Published 1999
    Ebook
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    HeinOnline Foreign & International Law Resources
    HeinOnline Law Library of Congress Reports
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    Information concerning business crimes : Czech Republic and Slovak Republic /
  14. 94
    Ebook
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    HeinOnline Foreign & International Law Resources
    HeinOnline Law Library of Congress Reports
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    The problem of economic crime in the People's Republic of China /
  15. 95
    Ebook
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    HeinOnline Foreign & International Law Resources
    HeinOnline Law Library of Congress Reports
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    People's Republic of China: economic and financial crimes /
  16. 96
    Published 2023
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    Springer eBooks
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    Financial crime in Romania : a community pulse survey /
  17. 97
    by Gupta, Chander Mohan
    Published 2023
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    Financial crimes : a guide to financial exploitation in a digital age /
  18. 98
    by Feikert-Ahalt, Clare
    Published 2016
    Ebook
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    HeinOnline Foreign & International Law Resources
    HeinOnline Law Library of Congress Reports
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    United Kingdom: deferred prosecution agreements /
  19. 99
    Published 2023
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    Sustainable finance and financial crime /
  20. 100
    Published 2023
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    Dirty money : financial crime in Canada /
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