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Type: BOOK - Published: 2015-11-27 - Publisher: Edward Elgar Publishing
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi
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Type: BOOK - Published: 2014-10-30 - Publisher: Routledge
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the U
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Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite