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Financial Crime Investigation: A Practitioner’s Guide to Financial Crime Typologies and Investigative Techniques
Financial Crime Investigation: A Practitioner’s Guide to Financial Crime Typologies and Investigative Techniques
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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
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Financial Crime and Corporate Misconduct – A Critical Evaluation of Fraud Legislation
Financial Crime and Corporate Misconduct – A Critical Evaluation of Fraud Legislation
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How to Become a Financial Crime Investigator: Essential Knowledge and Practical Skills for Building a Career in Financial Crime Investigation
How to Become a Financial Crime Investigator: Essential Knowledge and Practical Skills for Building a Career in Financial Crime Investigation
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Financial Crime: A Compliance Manual
Financial Crime: A Compliance Manual
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The Financial Crisis & White Collar Crime – Legislative & Policy Responses: A Critical Assessment
The Financial Crisis & White Collar Crime – Legislative & Policy Responses: A Critical Assessment
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THE INSIDER: A Gripping Mystery of Financial Crime and a Deadly Chase Across the Globe
THE INSIDER: A Gripping Mystery of Financial Crime and a Deadly Chase Across the Globe
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Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook: Understanding Anti-Money Laundering and Counter-Terrorist Financing in Practice
Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook: Understanding Anti-Money Laundering and Counter-Terrorist Financing in Practice
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A Research Agenda for Financial Crime (Elgar Research Agendas)
A Research Agenda for Financial Crime (Elgar Research Agendas)
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Financial Crime and Money Laundering - Part I: A Comprehensive Guide to Understanding and Investigating Money Laundering Schemes
Financial Crime and Money Laundering - Part I: A Comprehensive Guide to Understanding and Investigating Money Laundering Schemes
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A Lethal Investment... to make a killing.: A Financial Crime Thriller (The Neil Wilson Financial Crime Series)
A Lethal Investment... to make a killing.: A Financial Crime Thriller (The Neil Wilson Financial Crime Series)
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Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond (The Law of Financial Crime)
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond (The Law of Financial Crime)
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SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention (Certified Anti Money Laundering Expert (CAME))
SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention (Certified Anti Money Laundering Expert (CAME))
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Financial Crime Fundamentals: From Basic Principles to Emerging Threats: A Guide for Professionals in Banking and Fintech
Financial Crime Fundamentals: From Basic Principles to Emerging Threats: A Guide for Professionals in Banking and Fintech
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The Fund: A Financial Crime Thriller: 1 (The Adrian Channing)
The Fund: A Financial Crime Thriller: 1 (The Adrian Channing)
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A Casual Temptation: Crime never pays... or does it? (The Neil Wilson Financial Crime Series)
A Casual Temptation: Crime never pays... or does it? (The Neil Wilson Financial Crime Series)
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Financial Crime Investigation: A Practitioner’s Guide to Financial Crime Typologies and Investigative Techniques
Financial Crime Investigation: A Practitioner’s Guide to Financial Crime Typologies and Investigative Techniques
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Countering Economic Crime: A Comparative Analysis (The Law of Financial Crime)
Countering Economic Crime: A Comparative Analysis (The Law of Financial Crime)
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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)
Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)
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Financial Investigation and Financial Intelligence: A Critical Analysis (The Law of Financial Crime)
Financial Investigation and Financial Intelligence: A Critical Analysis (The Law of Financial Crime)
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Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom : A Critical Review
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom : A Critical Review
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Five Minds: A Financial Times Book of the Year
Five Minds: A Financial Times Book of the Year
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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)
Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)
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Five Minds: A Financial Times Book of the Year
Five Minds: A Financial Times Book of the Year
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Bales & Co: A Financial Crime Thriller Series
Bales & Co: A Financial Crime Thriller Series
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See No Evil: A gripping financial thriller
See No Evil: A gripping financial thriller
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A Glimpse Into Financial Crime Typologies: Fraud And Fraudulent Activities
A Glimpse Into Financial Crime Typologies: Fraud And Fraudulent Activities
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RED RENEGADE: A ruthless China conspiracy and financial thriller with an espionage twist.: 6 (HENRY CROWNE PAYING THE PRICE series.)
RED RENEGADE: A ruthless China conspiracy and financial thriller with an espionage twist.: 6 (HENRY CROWNE PAYING THE PRICE series.)
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Mayer lansky: A True Crime Biography of Mayer Lansky: The Financial Mastermind of Organized Crime and the Pursuit of Justice
Mayer lansky: A True Crime Biography of Mayer Lansky: The Financial Mastermind of Organized Crime and the Pursuit of Justice
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Buyout: A Financial Thriller: 1 (Roy Groves Thriller)
Buyout: A Financial Thriller: 1 (Roy Groves Thriller)
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Financial Crime and the Office of the European Public Prosecutor: Protecting EU Financial Interests in a New Institutional Landscape
Financial Crime and the Office of the European Public Prosecutor: Protecting EU Financial Interests in a New Institutional Landscape
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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
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Undisclosed Location: A Financial Crime Novel: 2 (Barrett Johnson Espionage Thrillers)
Undisclosed Location: A Financial Crime Novel: 2 (Barrett Johnson Espionage Thrillers)
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THE HEIST WITH NO THIEF: A Financial Crime Thriller With a Final Twist (The Invisible Crimes Series)
THE HEIST WITH NO THIEF: A Financial Crime Thriller With a Final Twist (The Invisible Crimes Series)
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THE HEIST WITH NO THIEF: A Financial Crime Thriller With a Final Twist (The Invisible Crimes Series)
THE HEIST WITH NO THIEF: A Financial Crime Thriller With a Final Twist (The Invisible Crimes Series)
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The Saboteur: a Financial Times Best Thriller of 2021 (Jude Lyon)
The Saboteur: a Financial Times Best Thriller of 2021 (Jude Lyon)
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How to Become a Financial Crime Investigator: Essential Knowledge and Practical Skills for Building a Career in Financial Crime Investigation
How to Become a Financial Crime Investigator: Essential Knowledge and Practical Skills for Building a Career in Financial Crime Investigation
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Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance (Finance for Professionals)
Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance (Finance for Professionals)
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The Money Makers – A Ruthless Financial Thriller About a Million-Pound Quest for Success
The Money Makers – A Ruthless Financial Thriller About a Million-Pound Quest for Success
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Free to Trade: A gripping financial thriller
Free to Trade: A gripping financial thriller
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