A Practical Guide to Identifying Advance Fee & Prime Bank Instrument Fraud

A Practical Guide to Identifying Advance Fee & Prime Bank Instrument Fraud
Title A Practical Guide to Identifying Advance Fee & Prime Bank Instrument Fraud PDF eBook
Author Alistair Walters
Publisher
Pages 198
Release 1995
Genre Business & Economics
ISBN

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Completely revised and updated, 'Highway Law' remains the leading general practitioner's reference on the subject in England and Wales

The Myth of Prime Bank Investment Scams

The Myth of Prime Bank Investment Scams
Title The Myth of Prime Bank Investment Scams PDF eBook
Author James E. Byrne
Publisher
Pages 293
Release 2002
Genre Bank fraud
ISBN 9781888870299

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Handbook of Global Research and Practice in Corruption

Handbook of Global Research and Practice in Corruption
Title Handbook of Global Research and Practice in Corruption PDF eBook
Author Adam Graycar
Publisher Edward Elgar Publishing
Pages 521
Release 2011-01-01
Genre Political Science
ISBN 1849805032

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'Graycar and Smith's excellent edited volume studies corruption as a pervasive, global phenomenon. The chapters move from general overviews to in-depth studies of corruption-prone sectors such as forestry, financial markets, public procurement, and trade in diamonds and art. The volume is an important, contribution to the international study of corruption that mixes scholarly analysis with practical recommendations for the control and prevention of corruption – both international initiatives and country – or sector-specific policies.' – Susan Rose-Ackerman, Yale Law School, US 'Corruption is on top of the agendas of practitioners and scholars in public administration all over the world. This volume addresses questions no one can neglect and comes up with answers we should not miss.' – Leo Huberts, VU University Amsterdam, The Netherlands 'This Handbook will serve as an invaluable resource for scholars, students and public officials interested in understanding corruption and its control.' – James B. Jacobs, NYU School of Law, US Corruption is a global phenomenon with costs estimated to be in the trillions of dollars. This source of original research and policy analysis deals with the most important concepts and empirical evidence in foreign corrupt practices globally. Handbook of Global Research and Practice in Corruption includes research from all continents and provides a critical analysis of the key issues of corruption and its control. Through rigorous analysis and theoretical foundations, this book provides a multi-disciplinary and international account of corruption from the perspectives of public policy, criminal law and criminology, as well as considering principles of prevention and control in both the public and private sectors. With original and empirical analyses, this unique book will appeal to academics, researchers and students in international business and international law, staff of crime and corruption commissions and police integrity agencies, as well as international organisations such as the World Bank, IMF, Transparency International and the World Economic Forum.

Prime Bank Instrument Frauds II

Prime Bank Instrument Frauds II
Title Prime Bank Instrument Frauds II PDF eBook
Author
Publisher Icc Pub
Pages 53
Release 1996
Genre Bank fraud
ISBN 9789284212132

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Pan-African Issues in Crime and Justice

Pan-African Issues in Crime and Justice
Title Pan-African Issues in Crime and Justice PDF eBook
Author Biko Agozino
Publisher Taylor & Francis
Pages 277
Release 2017-07-05
Genre Law
ISBN 1351913018

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Criminology is an established discipline, yet non-Western criminology is still relatively ignored in the literature. Drawing upon materials from countries in Africa, the Caribbean, North and South America, and Europe, this stimulating book reflects on the experiences of people of African descent to offer a convergence of criminologies in and outside the West.

The Law Librarian

The Law Librarian
Title The Law Librarian PDF eBook
Author
Publisher
Pages 560
Release 1996
Genre Law libraries
ISBN

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Current Publications in Legal and Related Fields

Current Publications in Legal and Related Fields
Title Current Publications in Legal and Related Fields PDF eBook
Author
Publisher
Pages 450
Release 1997
Genre Bibliography
ISBN

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