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Books on the topic 'Commercial criminals'

Author: Grafiati
Published: 4 June 2021
Last updated: 27 July 2025

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1

Gottschalk, Petter. White-collar criminals: Cases and theories of financial crime. Unipub, 2012.

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2

Thông, Lê Huyè̂n. Nhận dạng kẻ lừa đảo. Sự thật, 1991.

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3

Seminario, Martín Garay. El fraude increíble: Los pagarés de Lugano. s.n., 1989.

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4

Risaliti, Renato. Licio Gelli: A carte scoperte. F. Brancato, 1991.

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5

Guarino, Mario. Gli anni del disonore: Dal 1965 il potere occulto di Licio Gelli e della Loggia P2 tra affari, scandali e stragi. Dedalo, 2006.

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6

Otto, Bernd. Der Co op-Skandal: Ein Lehrstück aus der deutschen Wirtschaft. Campus Verlag, 1996.

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7

Marc, Frey. Die Akte Schneider: Marc Frey. R. Piper, 1996.

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8

Gurwin, Larry. Dirty money. Times Books, 1988.

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9

Frank, Udo. Paläste, Pleiten, Peanuts: Der Banken-Skandal Schneider. Hoffmann und Campe, 1996.

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10

Akar, Atillâ. Horzum labirenti: Kemal Horzum dosyası. BDS, 1990.

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11

Tâm, Vũ Minh. Cuộc chié̂n không thà̂m lặng. Nhà xuá̂t bản Lao động, 2002.

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12

Herzog, Arthur. Vesco: From Wall Street to Castro's Cuba : the rise, fall, and exile of the king of white collar crime. Doubleday, 1987.

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13

Raoul, Chiesa, and Legoprint, eds. Kingpin: La vera storia della rapina digitale più incredibile del secolo. Hoepli, 2013.

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14

Poulsen, Kevin. Kingpin: How one hacker took over the billion-dollar cybercrime underground. Crown Publishers, 2011.

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15

Zat͡sepin, M. N. Bezopasnostʹ predprinimatelʹstva: Kriminologicheskie i ugolovno-pravovye problemy. Uralʹskai͡a gos. i͡urid. akademii͡a, 1995.

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16

Zihlmann, Peter. Der Fall Plumey: Die ware Wahrheit. Editions Slatkine, 1995.

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17

Chu, Chi-ho. Chaebŏl nim chaebŏl nom: Sŏul ŭn chigŭm ŭn myŏt si inʼga. Hallim Munhwawŏn, 1986.

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18

Simoni, Gianni. Il caffè di Sindona: Un finanziere d'avventura tra politica, Vaticano e mafia. Garzanti, 2009.

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19

Hunt, Graeme. Hustlers, rogues & bubble boys: White-collar mischief in New Zealand. Reed Books & Waddington Press, 2001.

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20

J, Waring Elin, ed. White-collar crime and criminal career. Cambridge University Press, 2001.

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21

Cerbone, Angelo. Tecniche per un massacro: Siani, Sindona, silenzio. Shakespeare & Company, 1988.

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22

Schneider, Jürgen. Bekenntnisse eines Baulöwen. Ullstein, 1999.

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23

Trolle, Ulf af. Bröderna Kreuger: Torsten och Ivar. Svenska dagbladet, 1989.

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24

1948-, Nepomuceno Eric, ed. Eu, Alberto Cacciola, confesso: O escândalo do Banco Marka. Editora Record, 2001.

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25

Gibson, Rex. Prisoner of power: The Greg Blank story. Zebra Press, 1997.

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26

Ångström, Lars-Jonas. Därför mördades Ivar Kreuger. Sellin & Blomquist i samarbete med Den Svenska Marknaden, 1990.

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27

J, Carter Robert, Kaiser Gordon, and Law Society of Upper Canada. Dept. of Education., eds. Avoiding criminal and civil liability in commercial transactions. Dept. of Education, Law Society of Upper Canada, 1985.

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28

Henderson, Michael Brent. Commercial crime in Canada. Carswell, 1990.

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29

Godinho, Jorge A. F. Studies on Macau civil, commercial, constitutional and criminal law. LexisNexis, 2010.

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30

Philippines. The 2001 Commercial Law and Criminal Law case digests. Arellano Law Foundation, 2002.

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31

Partnoy, Frank. The Match King. PublicAffairs, 2009.

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32

Bock, Dennis. Criminal Compliance. Nomos, 2011.

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33

Liang, Kenneth. Hong Kong commercial crimes handbook. LexisNexis, 2009.

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34

P, Roddy Kevin. RICO in business and commercial litigation. Shepard's/McGraw Hill, 1991.

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35

Conte, Philippe. Droit pénal des sociétés commerciales. Litec/Juris-Classeur, 2004.

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36

Congresso Inovações no Direito Penal Econômico: Contribuições Dogmáticas, Político-Criminais e Criminológicas (2010 Procuradoria Regional da República na 2a. Região). Inovações no direito penal econômico: Contribuições criminológicas, político-criminais e dogmáticas. Escola Superior do Ministério Público da União, 2011.

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37

Tayeb, Belloula. Droit pénal des sociétés commerciales. Editions Dahlab, 1995.

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38

Nomura, Minoru. Keizai Keihō no ronten. Gendai Hōritsu Shuppan, 2002.

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39

Ilias, Bantekas, Keramidas Giannis, and Cameron Iain 1959-, eds. International and European financial criminal law. LexisNexis Butterworths, 2006.

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40

Sánchez, Nelson Salazar, José Urquizo Olaechea, and Manuel A. Abanto Vásquez. Dogmática penal de derecho penal económico y política criminal: Homenaje a Klaus Tiedemann. USMP, Universidad de San Martín de Porres, Fondo Editorial, Facultad de Derecho, 2011.

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41

Samper, Christophe. La place du droit pénal dans le droit économique. Presses universitaires du Septentrion, 2002.

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42

Zavydni︠a︡k, Volodymyr Ivanovych. Osoblyvosti rozsliduvanni︠a︡ zlochyniv, vchynenykh pry inkasat︠s︡iï hroshovykh koshtiv, t︠s︡innosteĭ ta t︠s︡innykh paperiv: Monohrafii︠a︡. Vydavnyt︠s︡tvo Nat︠s︡ionalʹnoho universytetu Derz︠h︡avnoï Podatkovoï Sluz︠h︡by Ukraïny, 2013.

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43

P, Firsov E., ред. Rassledovanie prestupleniĭ, sovershaemykh v sfere ėkonomicheskoĭ dei︠a︡telʹnosti. I︠U︡rlitinform, 2005.

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44

Zhong Han xing fa xue shu yan tao hui 4th. Zhong Han jing ji xing fa bi jiao yan jiu: "di si jie Zhong Han xing fa xue shu yan tao hui" xue shu wen ji. Zhongguo ren min gong an da xue chu ban she, 2008.

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45

Poland. Kodeks karny ; Ustawa karna-skarbowa oraz pozakodeksowe przepisy prawa karnego: Teksty ustaw oraz wyciągów ustaw ujednolicone : stan prawny z uwzględnieniem zmian na dzień 20 listopada 1995 r. Grand Gamma, 1995.

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46

Investigating Financial Crime: Characteristics of White-Collar Criminals. Nova Science Publishers, Incorporated, 2015.

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47

Taub, Jennifer. Big Dirty Money: Making White Collar Criminals Pay. Penguin Publishing Group, 2020.

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48

"Daddy, why are you going to jail?". Harold Shaw Publishers, 1992.

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49

Barshchevskiĭ, M. I︠U︡. Schastlivy neimushchie (Evangelie ot Matfei︠a︡): Sudebnyĭ prot︠s︡ess Berezovskiĭ - Abramovich ; London, 2011/12. 2017.

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50

White-collar crime research: Old views and future potentials : lectures and papers from a Scandinavian seminar. National Council for Crime Prevention, 2001.

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