Cover Image

Criminal capital : how the finance industry facilitates crime /

Bibliographic Details
Main Author:	Platt, Stephen (Financial crime expert) (Author)
Format:	Book
Language:	English
Published:	New York : Palgrave Macmillan, 2015.
Subjects:	Commercial crimes. Financial services industry > Moral and ethical aspects. Crime.

Similar Items

White-collar criminals : theoretical and managerial perspectives of financial crime /
by: Gottschalk, Petter, 1950-
Published: (2010)

Criminal psychology : focus on financial crime /
by: Ross, Ian
Published: (2025)

Financial crimes : a threat to global security /
Published: (2012)

White-collar crime and criminal careers /
by: Weisburd, David
Published: (2001)

The electronic criminals /
by: Farr, Robert
Published: (1975)

Counterfeit crime : criminal profits, terror dollars, and nonsense /
by: Naylor, R. T., 1945-
Published: (2014)

Toxic capitalism : corporate crime and the chemical industry /
by: Pearce, Frank
Published: (1998)

Corporate crime, law, and social control /
by: Simpson, Sally S.
Published: (2002)

White-collar and corporate crime /
by: Geis, Gilbert
Published: (2007)

Corporate and white-collar crime /
Published: (2008)

Risky business : perspectives on corporate misconduct /
Published: (2010)

Understanding White-Collar Crime : a Convenience Perspective.
by: Gottschalk, Petter
Published: (2016)

Concepts and cases of illicit finance /
Published: (2023)

Invisible crimes : their victims and their regulation /
Published: (1999)

Access device fraud and related financial crimes /
by: Iannacci, Jerry
Published: (2000)

Controversies in white-collar crime /
Published: (2015)

Big crime and big policing : all about big money? /
Published: (2024)

Rinsed : from cartels to crypto : how the tech industry washes money for the world's deadliest crooks /
by: White, Geoff (Journalist)
Published: (2024)

The handbook of white-collar crime /
by: Rorie, Melissa L., 1981-
Published: (2020)

Policing white-collar crime : characteristics of white-collar criminals /
by: Gottschalk, Petter, 1950-
Published: (2013)

Corporate crime : a reference handbook /
by: Hartley, Richard D.
Published: (2008)

Introduction to the theories and varieties of modern crime in financial markets /
Published: (2015)

Financial crime investigation and control /
by: Pickett, K. H. Spencer
Published: (2002)

Markets, misconduct and the technological age /
Published: (2019)

Behind the corporate veil : using corporate entities for illicit purposes.
Published: (2001)

The struggle against corruption : a comparative study /
Published: (2004)

Corporate and white-collar crime /
Published: (2008)

Fraud examiners in white-collar crime investigations /
by: Gottschalk, Petter, 1950-
Published: (2015)

Intercepted! NFL Jaguars' Finance Manager's $22 Million Fraud /
by: Barsky, Noah P.
Published: (2024)

Crimes against business /
Published: (1977)

Rogue economics : capitalism's new reality /
by: Napoleoni, Loretta
Published: (2008)

Financial crime and crises in the era of false profits /
by: Tillman, Robert, et al.
Published: (2018)

Encyclopedia of white-collar crime /
Published: (2007)

Dirty money : on financial delinquency /
by: Ruggiero, Vincenzo
Published: (2017)

Bank fraud : exposing the hidden threat to financial institutions /
by: Gup, Benton E.
Published: (1990)

Trusted criminals : white collar crime in contemporary society /
by: Friedrichs, David O.
Published: (2007)

Trusted criminals : white collar crime in contemporary society /
by: Friedrichs, David O.
Published: (2010)

Journal of white collar and corporate crime.
Published: (2020)

Trade-based money laundering : the next frontier in international money laundering enforcement /
by: Cassara, John A., 1953-
Published: (2016)

Solving modern crime in financial markets : analytics and case studies /
Published: (2015)