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Books on the topic 'Financial Crime Management'

Author: Grafiati

Published: 5 June 2025

Last updated: 16 July 2025

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1

Ron, Morris, ed. Access device fraud and related financial crimes. CRC Press, 2000.

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2

United States. General Accounting Office., ed. Financial audit: Expenditures by independent counsels : statement of David L. Clark, Director, Audit Oversight and Liaison, Accounting and Information Management Division, before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives. The Office, 1996.

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3

Kalika, Michel. Les hommes et le management: Des réponses à la crise : mélanges en l'honneur de Sabine Urban. Economica, 2009.

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4

Abdelmamout, Issa Mahamat. Tchad, comment sortir de la crise économique?: Causes, conséquences et solutions. Éditions SAO, 2017.

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5

Alekseeva, Anna. Sports criminology. INFRA-M Academic Publishing LLC., 2017. http://dx.doi.org/10.12737/24136.

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For the first time in Russian criminological science, a scientific justification of the private criminological theory of cognition and prevention of crime in the field of sports, designated in the author's interpretation as sports criminology, is proposed. This particular theory is based on the author's own developed theoretical and applied concept of criminological assessment of crimes and their determination, United by a common sphere of public relations, which is formed around the organization of large-scale state and public sports activities and direct participation in it, provided with ap

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6

Junca, Sébastien. Au coeur de la crise: [carnets ouvriers]. Demopolis, 2014.

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7

Boitan, Iustina Alina. Crize bancare și sisteme de avertizare timpurie. Editura ASE, 2011.

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8

Ornano, Pierre d'. Survivre à la crise: Le groupement d'entreprises, une solution pour les PME. Bourin, 2009.

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9

Nicolas, Kachaner, and Mignon Sophie, eds. La stratégie du propriétaire: Enquête sur la résilience des entreprises familiales face à la crise. Pearson, 2012.

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10

Schabeck, Timothy A. Managing microcomputer security: Networked/standalone : financial, engineering, management, marketing, executive. Edited by Buckland John A, Afsar Kim W, and Gessler Joan E. FTP Technical Library, 1988.

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11

Schabeck, Timothy A. Managing microcomputer security: Networked/standalone : financial, engineering, management, marketing, executive. Edited by Buckland John A and Gessler Joan E. FTP Technical Library, 1986.

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12

Ndwaya, Norbert Bokie. Gestion des participations et du portefeuille-titres au regard de la crise financière internationale: Crise financière internationale et ses effets sur la R.D.C. (entreprises publiques et privées), gestion des participations et du portefeuille-titres. Éditions INADOF, 2009.

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13

Kazakova, Nataliya. Financial security of the company. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1908969.

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The textbook provides theoretical and practical training of business analysts on the financial security of companies. Considers the regulatory legal and methodological basis for the diagnosis of bankruptcy of organizations, as well as corporate fraud as a type of economic crimes; analytical tools for assessing the level of financial security based on a risk-oriented approach, the basics of building an internal financial security control system, including monitoring of the company's business processes affecting its financial security, as well as methods for assessing the risks of corporate frau

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14

Roberto, Newell, and Wilson Greg, eds. Dangerous markets: Managing in financial crises. John Wiley & Sons, Inc., 2003.

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15

Tunisia) International Finance Conference (5th 2009 Ḥammāmāt. Financial crisis, monetary and financial economics, risk management, entrepreneurial finance, Basle II, information technologies and strategies: 5th international finance conference, Hammamet, Tunisia, March 12, 13, 14, 2009 = Crise financière, économie monétaire et financière, risk management, finance entrepreneuriale, Bâle II, technologies de l'information et stratégies : 5ème conférence internationale de finance, Hammamet, Tunisie, 12, 13, 14, Mars 2009. Centre de publication universitaire, 2010.

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16

Gup, Benton E. Bank fraud: Exposing the hidden threatto financial institutions. Bankers Pub. Co, 1990.

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17

Gup, Benton E. Bank fraud: Exposing the hidden threat to financial institutions. Bankers Publishing, 1990.

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18

Gup, Benton E. Bank fraud: Exposing the hidden threat to financial institutions. Bankers Pub. Co., 1990.

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19

Arkansas. Office of the Prosecutor Coordinator., ed. STOP (Services-Training-Officers-Prosecutors) Violence Against Women Act: Financial grant management guidelines : nonprofit, nongovernmental victim service programs and 25% miscellaneous category. State of Arkansas, Office of the Prosecutor Coordinator, 1995.

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20

Klymchuk, S. V. Upravlenie finansovo-ėkonomicheskoĭ bezopasnostʹi︠u︡ predprii︠a︡tiĭ rekreat︠s︡ionnogo kompleksa. "Antikva", 2013.

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21

1946-, Bush George W., and United States. Congress. House. Committee on the Judiciary., eds. A legislative proposal: Message from the President of the United States transmitting a legislative proposal to implement the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism. U.S. G.P.O., 2001.

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22

1946-, Bush George W., and United States. Congress. House. Committee on the Judiciary., eds. A legislative proposal: Message from the President of the United States transmitting a legislative proposal to implement the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism. U.S. G.P.O., 2001.

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23

United States. President (2001-2009 : Bush). A legislative proposal: Message from the President of the United States transmitting a legislative proposal to implement the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism. U.S. G.P.O., 2001.

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24

United States. President (2001-2009 : Bush). A legislative proposal: Message from the President of the United States transmitting a legislative proposal to create a new cabinet Department of Homeland Security. U.S. G.P.O., 2002.

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25

United States. President (2001-2009 : Bush). A legislative proposal: Message from the President of the United States transmitting a legislative proposal to create a new cabinet Department of Homeland Security. U.S. G.P.O., 2002.

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26

1946-, Bush George W., and United States Congress House, eds. A legislative proposal: Message from the President of the United States transmitting a legislative proposal to create a new cabinet Department of Homeland Security. U.S. G.P.O., 2002.

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27

Ryder, Nic. White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis. Palgrave Macmillan, 2017.

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28

Kalaba, Mr Kunda Emmanuel. Financial Crime Risks Challenges Management & Compliance: The African Perspective. Createspace Independent Publishing Platform, 2016.

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29

Iannacci, Jerry. Access Device Fraud and Related Financial Crimes. Taylor & Francis Group, 2020.

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30

Iannacci, Jerry. Access Device Fraud and Related Financial Crimes. Taylor & Francis Group, 2020.

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31

Iannacci, Jerry. Access Device Fraud and Related Financial Crimes. CRC, 1999.

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32

Computer Crime: Techniques for Preventing and Detecting Crime in Financial Institutions. McGraw-Hill, 1991.

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33

Fake Goods, Real Money: The Counterfeiting Business and Its Financial Management. Policy Press, 2018.

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34

Hall, Alexandra, and Georgios A. Antonopoulos. Fake Goods, Real Money: The Counterfeiting Business and Its Financial Management. Policy Press, 2018.

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35

Fake Goods, Real Money: The Counterfeiting Business and Its Financial Management. Policy Press, 2018.

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36

Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership. Taylor & Francis Group, 2016.

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37

Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership. Taylor & Francis Group, 2016.

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38

INVESTIGATION AND PREVENTION OF FINANCIAL CRIME: KNOWLEDGE MANAGEMENT, INTELLIGENCE STRATEGY AND EXECUTIVE LEADERSHIP. Ashgate Publishing, 2010.

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39

Gottschalk, Petter. Financial Crime and Knowledge Workers: An Empirical Study of Defense Lawyers and White-Collar Criminals. Palgrave Macmillan Limited, 2014.

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40

Reiff, Mark R. Punishment in the executive suite: Moral responsibility, causal responsibility, and financial crime. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198755661.003.0006.

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Despite the enormity of the financial losses flowing from the 2008 financial crisis and the outrageousness of the conduct that led up to it, almost no individual involved has been prosecuted for criminal conduct, much less actually gone to prison. This chapter argues that the failure to punish those in management for their role in this misconduct stems from a misunderstanding of the need to prove that they personally knew of this wrongdoing and harbored an intent to defraud. Not only would negligence be a sufficient legal and moral basis for imposing terms of imprisonment in these cases, mere

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41

Hyŏnʼgŭm taaek chʻwigŭp ŏpso ŭi pangbŏm taechʻaek yŏnʼgu =: A study on the crime prevention tactics of abundant cash dealing agencies. Hanʼguk Hyŏngsa Chŏngchʻaek Yŏnʼguwŏn, 1993.

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42

Hyongum taaek chwigup opso ui pangbom taechaek yongu =: A study on the crime prevention tactics of abundant cash dealing agencies (Yongu pogoso). Hanguk Hyongsa Chongchaek Yonguwon, 1993.

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43

Mitchell, Katharyne, and Key MacFarlane. Crime and the Global City. Oxford University Press, 2016. http://dx.doi.org/10.1093/oxfordhb/9780199935383.013.45.

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In recent years social scientists have been interested in the growth and transformation of global cities. These metropolises, which function as key command centers in global production networks, manifest many of the social, economic, and political tensions and inequities of neoliberal globalization. Their international appeal as sites of financial freedom and free trade frequently obscures the global city underbelly: practices of labor exploitation, racial discrimination, and migrant deferral. This chapter explores some of these global tensions, showing how they have shaped the strategies and

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44

Douglas W, Arner, Hsu Berry, Goo Say H, Johnstone Syren, Lejot Paul, and Kwok-Sang Tse Maurice. Financial Markets in Hong Kong. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198706472.001.0001.

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This new edition provides a guide to the main areas of financial regulation and financial law in Hong Kong. Given the massive changes in financial regulation globally as a result of the 2008 global financial crisis and post-crisis international regulatory reforms, this book addresses these changes in Hong Kong markets and their legal and regulatory frameworks, as well as the implications of these changes to future market development. The book is in five parts. The first part considers the evolution of Hong Kong’s role as a financial centre and the development of its financial regulatory struct

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45

Simon, Morris. Financial Services Regulation in Practice. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199688753.001.0001.

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This textbook provides an overview of the current landscape of financial services regulation in the UK. Following the financial crisis, the UK regulatory scene has undergone significant changes. This book explains the different functions and responsibilities of the various UK regulatory bodies, most notably the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). The constitutions, objectives, and rules that govern the behaviour of these key UK regulatory authorities are examined. The fundamental concept of the ‘general prohibition’—which provides that no person may

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46

Roger, McCormick, and Stears Chris. Legal and Conduct Risk in the Financial Markets. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198749271.001.0001.

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This third edition on legal risk has been expanded to include much new material specifically on conduct risk. It has been updated to take into account developments in the law and professional standards concerning such risks and associated values in the context of the financial markets. Significant (and in some cases, endemic) conduct-related scandals, such as the widespread mis-selling of financial products and LIBOR manipulation, exposed by the financial crisis, have resulted in legal and regulatory change in equal measure (and profound effect) to that of the prudential and financial stabilit

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47

Risques, crise financiere et gouvernance: Perspectives transatlantiques. Les Editions Themis, 2013.

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48

Lele, Pascal. Après la crise des subprimes : le nouveau partenariat Social : Performance opérationnelle: Réduction des pertes, prévention des risques psychosociaux et Bonus. Lang AG International Academic Publishers, Peter, 2009.

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49

Lele, Pascal. Après la crise des subprimes : le nouveau partenariat Social : Performance opérationnelle: Réduction des pertes, prévention des risques psychosociaux et Bonus. Lang AG International Academic Publishers, Peter, 2009.

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50

Ma petite entreprise a connu la crise. LES PEREGRINES, 2011.

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