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dewey-ones:"364 - Criminology"
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1
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
by
Chatain, Pierre-Laurent
Published 2009
World Bank
Subjects:
“
...
Banks
and
banking
/ Corrupt practices...
”
Read Now
2
Politically exposed persons : preventive measures for the banking sector
by
Greenberg, Theodore S.
Published 2010
World Bank
Subjects:
“
...
Banks
and
banking
/ Risk management...
”
Read Now
3
The Bankers' Blacklist : Unofficial Market Enforcement and the Global Fight against Illicit Financing
by
Morse, Julia C.
Published 2021
Cornell University Press
Subjects:
“
...
Banks
and
banking
, International...
”
Call Number:
HG3881
Read Now
4
The hypocritical hegemon : how the United States shapes global rules against tax evasion and avoidance
by
Hakelberg, Lukas
Published 2020
Cornell University Press
Subjects:
“
...
Banks
and
banking
, Foreign / Law and legislation / United States...
”
Call Number:
HV6341
Read Now
5
Banking on failure : cum-ex and why and how banks game the system
by
Collier, Richard S.
Published 2020
Oxford University Press
Subjects:
“
...
Bank
fraud / Europe / History / 21st century...
”
Call Number:
HV6771
Read Now
6
Why not jail? : industrial catastrophes, corporate malfeasance, and government inaction
by
Steinzor, Rena
Published 2015
Cambridge University Press
Subjects:
“
...
Banking
law / United States / Criminal provisions...
”
Call Number:
KF9350
Read Now
7
The fix : how bankers lied, cheated and colluded to rig the world's most important number
by
Vaughan, Liam
,
Finch, Gavin
Published 2017
John Wiley & Sons
Subjects:
“
...
Banks
and
banking
/ Corrupt practices / fast...
”
Call Number:
HV6771.G7
Read Now
8
Share trading, fraud and the crash of 1929 : a biography of Clarence Hatry
by
Swinson, Christopher
Published 2019
Routledge
Subjects:
“
...BUSINESS & ECONOMICS /
Banks
&
Banking
/ bisacsh...
”
Call Number:
HV6692.H38
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Classification: 364 - Criminology
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364 - Criminology
001 - Knowledge
1
330 - Economics
1
500 - Natural sciences & mathematics
1
800 - Literature & rhetoric
1
Language
English
8
Collection
O'Reilly
2
Oxford University Press
2
World Bank E-Library Archive
2
Cambridge Books Online
1
DeGruyter MPG Collection
1
Author
Chatain, Pierre-Laurent
1
Collier, Richard S.
1
Finch, Gavin
1
Greenberg, Theodore S.
1
Hakelberg, Lukas
1
Morse, Julia C.
1
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Steinzor, Rena
1
Stolen Asset Recovery Initiative
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1
Vaughan, Liam
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