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Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (The Law of Financial Crime)
Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (The Law of Financial Crime)
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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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The Origins of Modern Financial Crime – Historical Foundations and Current Problems in Britain
The Origins of Modern Financial Crime – Historical Foundations and Current Problems in Britain
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The Financial Crisis and White Collar Crime: The Perfect Storm?
The Financial Crisis and White Collar Crime: The Perfect Storm?
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Financial Crime, Law and Governance: Navigating Challenges in Different Contexts (Ius Gentium: Comparative Perspectives on Law and Justice, 116)
Financial Crime, Law and Governance: Navigating Challenges in Different Contexts (Ius Gentium: Comparative Perspectives on Law and Justice, 116)
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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 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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The Lucky Laundry: longlisted for 2022 Walkley Award and 2022 winner of Financial Crime Fighter Award
The Lucky Laundry: longlisted for 2022 Walkley Award and 2022 winner of Financial Crime Fighter Award
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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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Essentials of Judgments in Financial Crime Cases(Chinese Edition)
Essentials of Judgments in Financial Crime Cases(Chinese Edition)
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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 and Corporate Misconduct – A Critical Evaluation of Fraud Legislation
Financial Crime and Corporate Misconduct – A Critical Evaluation of Fraud Legislation
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Anti-Money Laundering and Financial Crime: Awareness and Compliance
Anti-Money Laundering and Financial Crime: Awareness and Compliance
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Financial Crime: A Compliance Manual
Financial Crime: A Compliance Manual
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Financial Crime Investigator's Handbook: Using OSINT in financial crime hunting
Financial Crime Investigator's Handbook: Using OSINT in financial crime hunting
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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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The Law Relating to Financial Crime in the United Kingdom
The Law Relating to Financial Crime in the United Kingdom
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The Anti-Financial Crime Practitioner’s Playbook: Mastering Modern AFC
The Anti-Financial Crime Practitioner’s Playbook: Mastering Modern AFC
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Banks and Financial Crime: The International Law of Tainted Money
Banks and Financial Crime: The International Law of Tainted Money
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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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The Convenience of Corporate Crime: Financial Motive - Organizational Opportunity - Executive Willingness
The Convenience of Corporate Crime: Financial Motive - Organizational Opportunity - Executive Willingness
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Financial Crime and Money Laundering - Part II: Financial Crime Masterclass
Financial Crime and Money Laundering - Part II: Financial Crime Masterclass
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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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The New Technology of Financial Crime – New Victims, New Offenders & Prevention Strategies
The New Technology of Financial Crime – New Victims, New Offenders & Prevention Strategies
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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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Financial Crime in the 21st Century: Law and Policy
Financial Crime in the 21st Century: Law and Policy
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Financial Crime and Money Laundering - Part I
Financial Crime and Money Laundering - Part I
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Financial Crime Compliance: Identify and Mitigate Financial Crime Risks
Financial Crime Compliance: Identify and Mitigate Financial Crime Risks
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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 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 RIsk and Compliance Casebook (The Vortex Centrum Financial Crime Risk and Compliance Library)
Financial Crime RIsk and Compliance Casebook (The Vortex Centrum Financial Crime Risk and Compliance Library)
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Money Laundering, New Technology and the Law: The Fight Against Financial Crime (The Law of Financial Crime)
Money Laundering, New Technology and the Law: The Fight Against Financial Crime (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 Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
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Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership
Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership
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The Untold Stories of Financial Crime: First-Hand Accounts From 30 Financial Crime Experts From 30 Countries
The Untold Stories of Financial Crime: First-Hand Accounts From 30 Financial Crime Experts From 30 Countries
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Financial Crime Fighter - Book of Mentors: Practical Career Advice From Leaders In Our Profession
Financial Crime Fighter - Book of Mentors: Practical Career Advice From Leaders In Our Profession
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