Global Financial Investigations
portes grátis
Global Financial Investigations
Forensic Accounting in Practice
Gore, Amanda
Taylor & Francis Ltd
04/2025
194
Mole
9781032493763
Pré-lançamento - envio 15 a 20 dias após a sua edição
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Preface. Introduction to Financial Investigations 1. Introduction to Money Laundering 2. Fraud and Corruption 3. Tax, Financial Regulation and the Offshore World 4. Investigating Transnational Organised Wildlife Crime 5. Illicit Trade Investigations 6. Cryptocurrency and the Blockchain. Answers to Questions for Review. Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
forensic accounting;financial crime investigations;illicit trade;corruption;money laundering;financial crime compliance;financial regulation;asset recovery;offshore finance;fraud;profit shifting
Preface. Introduction to Financial Investigations 1. Introduction to Money Laundering 2. Fraud and Corruption 3. Tax, Financial Regulation and the Offshore World 4. Investigating Transnational Organised Wildlife Crime 5. Illicit Trade Investigations 6. Cryptocurrency and the Blockchain. Answers to Questions for Review. Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
