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Financial investigation and forensic accounting
Manning, George A. - 2005 - 2. ed.
Persistent link: https://www.econbiz.de/10002257075
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A guide to forensic accounting investigation
Golden, Thomas W. - 2006
Persistent link: https://www.econbiz.de/10001814586
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The structure of drug trafficking organizations and money laundering practices : a risk appetite hypothesis
Farfán-Méndez, Cecilia - In: Journal of illicit economies and development : JIED 1 (2019) 3, pp. 294-311
Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizations launder money beyond descriptions of who conducts this illegal activity and the existing types and practices for laundering the proceeds of crime. This article seeks to bridge the divide of two...
Persistent link: https://www.econbiz.de/10012261454
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Insurance fraud and corruption in the United States
Goel, Rajeev K. - In: Applied financial economics 24 (2014) 4/6, pp. 241-246
Persistent link: https://www.econbiz.de/10010398845
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Fraud and corruption in U.S. nonprofit entities : a summary of press reports 2008-2011
Archambeault, Deborah S.; Webber, Sarah; Greenlee, Janet - In: Nonprofit and voluntary sector quarterly 44 (2015) 6, pp. 1194-1224
Persistent link: https://www.econbiz.de/10011412777
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One hundred years in prison for $126 million fraud : teaching notes
Dunne, Kathleen; Sanchez, Maria H. - In: Review of business & finance case studies : RBFCS 1 (2010) 1, pp. 77-80
Persistent link: https://www.econbiz.de/10008824872
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One hundred years in prison for $126 million fraud
Dunne, Kathleen; Sanchez, Maria H. - In: Review of business & finance case studies : RBFCS 1 (2010) 1, pp. 73-76
Persistent link: https://www.econbiz.de/10008824873
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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak; Shughart, William F. - In: Journal of banking regulation 13 (2012) 2, pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris - 2002
Persistent link: https://www.econbiz.de/10001641501