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1
by Beekarry, Navin
Published 2013
Edward Elgar Pub. Ltd
Subjects: ...Terrorism / Finance / Law and legislation...

2
by Sullivan, Kevin
Published 2015
Apress, Distributed to the Book trade worldwide by Springer
Table of Contents: ... ; Putting It All Together for a Payday; Who Launders Money; Summary; Chapter 2: Methods of Money Laundering...

3
Published 1973
Springer Berlin Heidelberg
Table of Contents: ... -- Euthanasia -- Summary -- 2 Metabolism, Mentation, and Behavior -- Some factors in normal mentation...

4
by Skalak, Steven L.
Published 2011
John Wiley & Sons
Table of Contents: ...CONCLUSION; Chapter 4: Auditor Responsibilities and the Law; APPENDIX: SUMMARY OF PCAOB MATTERS...

5
by Conrad, Eric, Misenar, Seth, Feldman, Joshua
Published 2023
Syngress
Table of Contents: ... Computer Fraud and Abuse Act -- HIPAA -- United States Breach Notification Laws -- Ethics -- The (ISC)2...

6
by Dubin, Jeffrey A.
Published 2012
Springer New York
Table of Contents: ...-1986 -- The Effect of Audits and Criminal Investigations on Federal Income Tax 1987-2004 -- The Effect...

7
by Lee, Martin
Published 2023
John Wiley & Sons, Inc.
Table of Contents: ... Punishment -- 6.1.2 Legal Frameworks -- 6.1.3 Cyber Crime Legislation -- 6.1.4 International Law -- 6.1.5...