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FINANCIAL CRIME COMPLIANCE: A HANDBOOK FOR THE DETECTION, PREVENTION AND INVESTIGATION OF FINANCIAL CRIME

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FINANCIAL CRIME COMPLIANCE: A HANDBOOK FOR THE DETECTION, PREVENTION AND INVESTIGATION OF FINANCIAL CRIME

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EXPLAINING WHITE-COLLAR CRIME: THE CONCEPT OF CONVENIENCE IN FINANCIAL CRIME INVESTIGATIONS

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INVESTIGATING FINANCIAL CRIME: CHARACTERISTICS OF WHITE-COLLAR CRIMINALS

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FINANCIAL CRIME AND CRISES IN THE ERA OF FALSE PROFITS

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WHITE-COLLAR CRIMINALS: CASES AND THEORIES OF FINANCIAL CRIME

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WHITE-COLLAR CRIMINALS: THEORETICAL AND MANAGERIAL PERSPECTIVES OF FINANCIAL CRIME

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CRIME, INCORPORATED: LEGAL AND FINANCIAL IMPLICATIONS OF CORPORATE MISCONDUCT

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BANKS AND FINANCIAL CRIME: THE INTERNATIONAL LAW OF TAINTED MONEY

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BANKS AND FINANCIAL CRIME: THE INTERNATIONAL LAW OF TAINTED MONEY

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PRIVATE INVESTIGATIONS: SUSPICION OF FINANCIAL CRIME BY WHITE-COLLAR CRIMINALS

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SANCTIONS SCREENING: A KEY ELEMENT OF AML AND FINANCIAL CRIME PREVENTION

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FINANCIAL CRIME AND CORPORATE MISCONDUCT: A CRITICAL EVALUATION OF FRAUD LEGISLATION

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FINANCIAL CRIME AND CORPORATE MISCONDUCT: A CRITICAL EVALUATION OF FRAUD LEGISLATION

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CANADA: THE STATE OF THE FEDERATION 2022: FINANCIAL CRIME IN CANADA

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THE ORIGINS OF MODERN FINANCIAL CRIME: HISTORICAL FOUNDATIONS AND CURRENT PROBLEMS IN BRITAIN

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CHALLENGES IN THE FIELD OF ECONOMIC AND FINANCIAL CRIME IN EUROPE AND THE US

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THE CONVENIENCE OF CORPORATE CRIME: FINANCIAL MOTIVE - ORGANIZATIONAL OPPORTUNITY - EXECUTIVE WILLINGNESS

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THE ROYAL FINANCIAL ADMINISTRATION AND THE PROSECUTION OF CRIME IN FRANCE, 1670-1789

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