Financial Crime

Financial Crime in China: Developments, Sanctions, and the Systemic Spread of Corruption

Hongming Cheng, "Financial Crime in China: Developments, Sanctions, and the Systemic Spread of Corruption"
2016 | ISBN-10: 1137435291 | 194 pages | PDF | 1 MB

Financial Crimes: Psychological, Technological, and Ethical Issues  eBooks & eLearning

Posted by Underaglassmoon at June 13, 2016
Financial Crimes: Psychological, Technological, and Ethical Issues

Financial Crimes: Psychological, Technological, and Ethical Issues
Springer | Social Sciences | July 10, 2016 | ISBN-10: 3319324187 | 376 pages | pdf | 3.63 mb

Editors: Dion, Michel, Weisstub, David, Richet, Jean-Loup (Eds.)
Draws on the psychological and psychiatric aspects of financial crime
Discusses ethical and legal issues involved in dealing with white collar criminality
Brings together a group of top scholars on the much debated issue of financial crime
Access Device Fraud and Related Financial Crimes 1st Edition

Access Device Fraud and Related Financial Crimes by Jerry Iannacci
English | Sep. 29, 1999 | ISBN: 0849381304 | 153 Pages | PDF | 2 MB

Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and the means of successfully investigating them.

Financial Times Europe - 9 December 2016  Newspapers

Posted by crazy-slim at Dec. 9, 2016
Financial Times Europe - 9 December 2016

Financial Times Europe - 9 December 2016
English | 26 pages | True PDF | 18 MB

Real-World Crime Scene Investigation: A Step-by-Step Procedure Manual  eBooks & eLearning

Posted by interes at Dec. 8, 2016
Real-World Crime Scene Investigation: A Step-by-Step Procedure Manual

Real-World Crime Scene Investigation: A Step-by-Step Procedure Manual by Gabriele Suboch
English | 2016 | ISBN: 1498707440 | 416 pages | PDF | 39,7 MB
Rethinking Lean in Healthcare: A Business Novel on How a Hospital Restored Quality Patient Care and Obtained Financial...

Rethinking Lean in Healthcare: A Business Novel on How a Hospital Restored Quality Patient Care and Obtained Financial Stability Using Lean by Thomas G. Zidel
English | 2016 | ISBN: 1498771297 | 198 pages | EPUB | 1 MB
Plight of the Fortune Tellers: Why We Need to Manage Financial Risk Differently (Repost)

Riccardo Rebonato "Plight of the Fortune Tellers: Why We Need to Manage Financial Risk Differently"
Princeton University Press | 2007-09-17 | ISBN: 0691133611 | 304 pages | PDF | 1,8 MB

Today's top financial-risk professionals have come to rely on ever-more sophisticated mathematics in their attempts to come to grips with financial risk. But this excessive reliance on quantitative precision is misleading–and it puts us all at risk.

Financial Times USA December 08 2016  Newspapers

Posted by repubblica at Dec. 8, 2016
Financial Times USA  December 08 2016

Financial Times USA (12 - 08 - 2016)
English | 22 pages | PDF | 50.85 MB
Engineering Mathematics I: Electromagnetics, Fluid Mechanics, Material Physics and Financial Engineering: 1

Engineering Mathematics I: Electromagnetics, Fluid Mechanics, Material Physics and Financial Engineering: 1 (Springer Proceedings in Mathematics & Statistics) by Sergei Silvestrov
English | 15 Dec. 2016 | ISBN: 331942081X | 360 Pages | PDF | 12.19 MB

This book highlights the latest advances in engineering mathematics with a main focus on the mathematical models, structures, concepts, problems and computational methods and algorithms most relevant for applications in modern technologies and engineering.

Dictionary of Commercial, Financial and Legal Terms  eBooks & eLearning

Posted by step778 at Dec. 8, 2016
Dictionary of Commercial, Financial and Legal Terms

HERBST, "Dictionary of Commercial, Financial and Legal Terms / Dictionnaire des Termes Commerciaux, Financiers et Juridiques / Wörterbuch der Handels-, Finanz- und Rechtssprache"
1989 | pages: 970 | ISBN: 146846941X | PDF | 27,7 mb