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Grof geld : financiële schandalen en speculaties in Nederland.
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ISBN: 9789023456452 Year: 2011 Publisher: Amsterdam Bezige Bij

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Finance crimes : insider trading and money laundering
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ISBN: 1536168386 Year: 2020 Publisher: New York : Nova Science Publishers,

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History of Greed : financial fraud from Tulip Mania to Bernie Madoff.
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ISBN: 9780470601808 Year: 2010 Publisher: Hoboken Wiley & Sons

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Keywords

Avarice --- Commercial crimes --- Fraud


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Performance of the Prosecution Services in Latvia A Comparative Study.
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ISBN: 9264942742 9264725792 9264417370 Year: 2021 Publisher: Paris : OECD Publishing,

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Latvia has embarked on an ambitious agenda to tackle the challenges posed by complex types of criminality to public prosecution services, with particular emphasis on economic and financial crimes. This report carries out a benchmark analysis of Latvia's prosecution practices along with those in ten OECD member countries, international good practices and the experience of globally renowned prosecution experts.

Separating fools from their money : a history of American financial scandals.
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ISBN: 0765803569 Year: 2006 Publisher: New Brunswick Transaction

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Tempetes sur la finance.
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ISBN: 2080661213 Year: 1988 Publisher: Paris Flammarion

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Ponzi's scheme : the true story of a financial legend.
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ISBN: 1400060397 Year: 2005 Publisher: New York Random House

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Financial crime in the 21st century.
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ISBN: 9781848443242 Year: 2011 Publisher: Cheltenham Elgar

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Banks : fraud and crime. 2nd edition.
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ISBN: 1859785506 Year: 2000 Publisher: London Llp Professional Publishing

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L'engrenage Crédit Lyonnais.
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ISBN: 270961863X Year: 1998 Publisher: Paris Lattès

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