| Number |
Cover |
TextBook for Financial Crime |
Author |
Edition |
| 0 |
 |
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers [2 ed.] |
Kevin Sullivan |
2 |
| 1 |
 |
Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity |
Paul Beckett |
|
| 2 |
 |
Rigged: The Incredible True Story of the Whistleblowers Jailed after Exposing the Rotten Heart of the Financial System |
Andy Verity |
|
| 3 |
 |
The Scam Hunter: Investigating the Criminal Heart of the Global City |
Conor Woodman |
|
| 4 |
 |
The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI |
Jonathan Beaty, S.C. Gwynne |
|
| 5 |
 |
I Bought The Monk’s Ferrari |
Ravi Subramanian |
|
| 6 |
 |
If God was a Banker |
Ravi Subramanian |
|
| 7 |
 |
The Great Indian Fraud: Serious Frauds Which Shook the Economy |
Smarak Swain |
|
| 8 |
 |
The Criminal Finances ACT 2017 |
Jonathan Fisher, Anita Clifford |
|
| 9 |
 |
India's Money Heist: The Chelembra Bank Robbery |
Anirban Bhattacharya |
|
| 10 |
 |
The Panama Papers : The Untold India Story of the Trailblazing Gobal Offshore Investigation |
Ritu Sarin, Jay Mazoomdaar, P. Vaidyanathan Iyer |
|
| 11 |
 |
Why Scams are Here to Stay: Understanding Political Corruption in India |
N. Ram |
|
| 12 |
 |
Kaiser!: the greatest footballer never to play football |
Kaiser, Carlos,Smyth, Rob |
|
| 13 |
 |
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective |
Fausto Martin De Sanctis (auth.) |
|
| 14 |
 |
Money Laundering Through the Football Sector |
FATF, FSRB, OECD |
|
| 15 |
 |
Cyber Laundering: International Policies And Practices |
Nathalie Rebe |
|
| 16 |
 |
Money Laundering: Hume Papers on Public Policy 1.2 |
Hector MacQueen |
|
| 17 |
 |
Ponzimonium: how scam artists are ripping off America |
Chilton, Bartholomew H |
|
| 18 |
 |
Free Stuff: How Others Get Free Money, Booze, Gasoline, and Everything! |
John Green |
|
| 19 |
 |
Flim Flam Man: How Con Games Work |
M. Allen Henderson |
|
| 20 |
 |
Hoaxes and scams : a compendium of deceptions, ruses, and swindles |
Carl Sifakis |
|
| 21 |
 |
Scammed: How to Save Your Money and Find Better Service in a World of Schemes, Swindles, and Shady Deals |
Christopher Elliott |
|
| 22 |
 |
International Fraud Handbook : Prevention and Detection |
Wells, Joseph T |
|
| 23 |
 |
No one would listen: a true financial thriller |
Markopolos, Harry |
|
| 24 |
 |
Confidence Men and Painted Women |
Parker MacDonald Shipton |
|
| 25 |
 |
The Grifter's Club |
Sarah Blaskey, Nicholas Nehamas, Caitlin Ostroff and Jay Weaver |
|
| 26 |
 |
THE SCAM: from Harshad Mehta to Ketan Parekh Also includes JPC FIASCO & Global Trust Bank Scam |
Неизвестный |
|
| 27 |
 |
SOME FAMOUS EXPOSURES |
David P. Abbott |
|
| 28 |
 |
The Profiteers |
E. Phillips Oppenheim |
|
| 29 |
 |
The Borough Treasurer |
Fletcher, Joseph Smith &, Lives, Blackmask |
|
| 30 |
 |
The Humbugs of the World |
P. T. Barnum |
|
| 31 |
 |
Fraud Analytics: Strategies and Methods for Detection and Prevention |
Spann, Delena D. |
|
| 32 |
 |
Confident Women: Swindlers, Grifters, and Shapeshifters of the Feminine Persuasion |
Tori Telfer |
|
| 33 |
 |
The Corporate Raider |
Virtue, D. |
|
| 34 |
 |
Dinero fácil |
Lapidus, Jens |
|
| 35 |
 |
D'argent et de sang |
Arfi Fabrice |
|
| 36 |
 |
Der größte Raubzug der Geschichte |
Weik, M |
|
| 37 |
 |
Reich, ohne zu arbeiten: 100 Strategien von Kriminellen, um ans schnelle Geld zu kommen |
Anonymus |
|
| 38 |
 |
Sociedades peligrosas. La historia detrás de los Panama Papers: La historia detrás de los Panamá Papers |
Bronstein, J.Scott Vásquez, Rita/ |
|
| 39 |
 |
Scam Me If You Can: Simple Strategies to Outsmart Today's Ripoff Artists |
Abagnale, Frank W |
|
| 40 |
 |
VBS: A Dream Defrauded |
Dewald van Rensburg |
|
| 41 |
 |
Digging for Disclosure: Tactics for Protecting Your Firms Assets from Swindlers, Scammers, and Imposters |
Kenneth S. Springer, Joelle Scott |
|
| 42 |
 |
Digging for Disclosure: Tactics for Protecting Your Firm's Assets from Swindlers, Scammers, and Imposters [1 ed.] |
Kenneth S. Springer, Joelle Scott |
1 |
| 43 |
 |
The Truth About Avoiding Scams |
Steve Weisman |
|
| 44 |
 |
There's a Sucker Born Every Minute: A Revelation of Audacious Frauds, Scams, and Cons -- How to Spot Them, How to Stop Them |
Jeffrey Robinson |
|
| 45 |
 |
Deadly Accounts |
Jason Letts |
|
| 46 |
 |
Les plus belles histoires de l'escroquerie |
Chavagneux Christian |
|
| 47 |
 |
Nos fantastiques années fric |
Manotti, Dominique |
|
| 48 |
 |
The Love Scam |
Davidson, MaryJanice |
|
| 49 |
 |
Don't Get Burned on Ebay: How to Avoid Scams and Escape Bad Deals [1 ed.] |
Shauna Wright |
1 |
| 50 |
 |
Civil Forfeiture of Criminal Property: Legal Measures for Targeting the Proceeds of Crime |
Simon N. M. Young |
|
| 51 |
 |
How to Cheat at Everything: A Con Man Reveals the Secrets of the Esoteric Trade of Cheating, Scams, and Hustles |
Simon Lovell |
|
| 52 |
 |
Metal Men: Marc Rich and the 10-Billion-Dollar Scam |
Craig A. Copetas |
|
| 53 |
 |
Real Wifeys: Get Money: An Urban Tale [Original ed.] |
Meesha Mink |
|
| 54 |
 |
The con : how scams work, why you’re vulnerable, and how to protect yourself |
Munton, James, McLeod, Jelita |
|
| 55 |
 |
Theft of a Nation: Wall Street Looting and Federal Regulatory Colluding |
Gregg Barak |
|
| 56 |
 |
The con: how scams work, why you're vulnerable, and how to protect yourself |
Munton, James,McLeod, Jelita |
|
| 57 |
 |
Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry |
Kelly Richmond Pope |
|
| 58 |
 |
Conning Harvard: The True Story of the Con Artist Who Faked His Way into the Ivy League (Additional reporting) |
Yu, Xi, Zauzmer, Julie, Wheeler, Adam B |
|
| 59 |
 |
The Palgrave Handbook of Criminal and Terrorism Financing Law |
Colin King, Clive Walker, Jimmy Gurulé (eds.) |
|
| 60 |
 |
Cloaking White-Collar Crime in Hong Kong’s Property Sector |
Yujing Fun (auth.) |
|
| 61 |
 |
Dirty money : on financial dependency [First edition] |
Ruggiero, Vincenzo |
|
| 62 |
 |
The Ponzi scheme puzzle: how victims get caught in the net and how self awareness can help protect them |
Frankel, Tamar |
|
| 63 |
 |
Fraud And Corruption: Prevention And Detection |
Nigel Iyer, Martin Samociuk |
|
| 64 |
 |
FRAUD!: How to Protect Yourself from Schemes, Scams, and Swindles [1 Ed] |
Marsha Bertrand |
1 |
| 65 |
 |
Great Gambling Scams True Stories of The World's Most Amazing Hustles |
Montgomery, Howard,Nigel Goldman |
|
| 66 |
 |
Great Australian scams, cons & rorts |
Haynes, Jim |
|
| 67 |
 |
Let Them Eat Crypto - The Blockchain Scam That's Ruining the World [1 ed.] |
Howson, Peter, |
1 |
| 68 |
 |
Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach |
Dionysios S. Demetis |
|
| 69 |
 |
Transnational Financial Crime [1 ed.] |
Nikos Passas |
1 |
| 70 |
 |
Invisible Threats: Financial and Information Technology Crimes and National Security, Volume 10 NATO Security through Science Series: Human and Societal Dynamics (Nato Security Through Science) |
U. Gori, I. Paparela |
|
| 71 |
 |
Tax Havens And International Human Rights [1st Edition] |
Paul Beckett |
1 |
| 72 |
 |
Scams! |
Andreas Schroeder |
|
| 73 |
 |
True Crime Online: Shocking Stories of Scamming, Stalking, Murder, and Mayhem |
J. A. Hitchcock |
|
| 74 |
 |
Catching the Wolf of Wall Street: More Incredible True Stories of Fortunes, Schemes, Parties, and Prison |
Jordan Belfort |
|
| 75 |
 |
Duped!: True Stories of the World's Best Swindlers (It Actually Happened) |
Andreas Schroeder |
|
| 76 |
 |
The Ultimate Book of Impostors: Over 100 True Stories of the Greatest Phonies and Frauds |
Ian Graham |
|
| 77 |
 |
Brutal Takeover: The story behind the seizure of the global Stanford Financial Group and criminal prosecution of billionaire R. Allen Stanford [1 ed.] |
Robert H Brame |
1 |
| 78 |
 |
Financial Crimes: Fraud, Theft and Embezzlement : Fraud, Theft and Embezzlement [1 ed.] |
Jonathan G. McDougal |
1 |
| 79 |
 |
The Cleaner: The True Story of One of the World’s Most Successful Money Launderers |
Bruce Aitken |
|
| 80 |
 |
The spider network: the Wild Story of a Math Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History |
Enrich, David |
|
| 81 |
 |
The thieves of Threadneedle Street: the incredible true story of the American forgers who nearly broke the Bank of England [First Pegasus books hardcover edition] |
Bank of England,Bidwell, Austin,Booth, Nicholas |
|
| 82 |
 |
Conspiracy of Fools: A True Story [1ST ed.] |
Kurt Eichenwald |
1 |
| 83 |
 |
Merchants of Menace: The True Story of the Nugan Hand Bank Scandal |
Peter Butt |
|
| 84 |
 |
Drake's fortune: the fabulous true story of the world's greatest confidence artist |
Hartzell, Oscar Merrill,Rayner, Richard |
|
| 85 |
 |
Indecent Exposure: A True Story of Hollywood and Wall Street (Collins Business Essentials) |
David McClintick |
|
| 86 |
 |
Everything Is Bullshit: The greatest scams on Earth revealed |
Priceonomics, Alex Mayyasi, Rohin Dhar, Zachary Crockett, Dan Abramson, David Raether |
|
| 87 |
 |
Ponzi: The Incredible True Story of the King of Financial Cons |
Donald Dunn |
|
| 88 |
 |
Iceland's Secret: The Untold Story of the World's Biggest Con |
Jared Bibler |
|
| 89 |
 |
Moneyland: The Inside Story of the Crooks and Kleptocrats Who Rule the World |
Bullough, Oliver |
|
| 90 |
 |
Ponzi's Scheme: The True Story of a Financial Legend |
Zuckoff, Mitchell |
|
| 91 |
 |
Dirty Money: Bcci : The Inside Story of the World's Sleaziest Bank [1 ed.] |
Mark Potts, Nicholas Kochan, Robert Whittington |
1 |
| 92 |
 |
Challenges in the Field of Economic and Financial Crime in Europe and the US |
Katalin Ligeti, Vanessa Franssen (editors) |
|
| 93 |
 |
Ponzi Scheme: Learn to detect scams and take care of your money (Economic Culture Book 5) |
50minutes, |
|
| 94 |
 |
Flim Flam: Canada's Greatest Frauds, Scams, and Con Artists |
Mark Bourrie |
|
| 95 |
 |
Economic and Financial Crime, Sustainability and Good Governance |
Monica Violeta Achim (editor) |
|
| 96 |
 |
Economic and Financial Crime: Corruption, shadow economy, and money laundering [1st ed.] |
Monica Violeta Achim, Sorin Nicolae Borlea |
1 |
| 97 |
 |
Fire Sale [Edition Unstated] |
Sara Paretsky |
|
| 98 |
 |
Trust Me: Frauds, Schemes, and Scams and How to Avoid Them |
Gordon G. Leek |
|
| 99 |
 |
Behind the corporate veil: using corporate entities for illicit purposes |
Organisation for Economic Co-operation and Development |
|
| 100 |
 |
Praxiswissen Geldwäscheprävention: Aktuelle Anforderungen und Umsetzung in der Praxis [2nd thoroughly revised edition] |
Achim Diergarten, Steffen Barreto da Rosa |
2 |
| 101 |
 |
Hype: How Scammers, Grifters, and Con Artists Are Taking Over the Internet―and Why We're Following [Original ed.] |
Gabrielle Bluestone |
|
| 102 |
 |
Lying for Money: How Legendary Frauds Reveal the Workings of the World |
Dan Davies |
|
| 103 |
 |
A Century of Swindles: Ponzi Schemes, Con Men, and Fraudsters |
Railey Savage |
|
| 104 |
 |
The Politics of Ponzi Schemes: History, Theory, and Policy |
Marie Springer |
|
| 105 |
 |
Pandora Papers | A global investigation Billions hidden beyond reach |
Greg Miller, Debbie Cenziper and Peter Whoriskey |
|
| 106 |
 |
The Psychology of Fraud, Persuasion and Scam Techniques; Understanding What Makes Us Vulnerable |
Martina Dove |
|
| 107 |
 |
Scamdemic; Fraud at the Highest Levels |
Jeff Prager |
|
| 108 |
 |
Hide Your Assets and Disappear: A Step-by-Step Guide to Vanishing Without a Trace [1st ed.] |
Edmund Pankau |
1 |
| 109 |
 |
Devil's Coin |
Jennifer McAdam |
|
| 110 |
 |
The Con Queen of Hollywood: The Hunt for an Evil Genius |
Scott C. Johnson |
|
| 111 |
 |
Dirty Money: Financial Crime in Canada |
Christian Leuprecht (editor), Jamie Ferrill (editor) |
|
| 112 |
 |
Dot Con / The Art of Scamming a Scammer |
James Veitch |
|
| 113 |
 |
The Missing Cryptoqueen |
Jamie Bartlett |
|
| 114 |
 |
Anti-Money Laundering Compliance and the Legal Profession |
Sarah Kebbell |
|
| 115 |
 |
Funny Money [1 ed.] |
Mark Singer |
1 |
| 116 |
 |
The Laundromat: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite |
Jake Bernstein |
|
| 117 |
 |
Organised Crime Financial Crime and Criminal Justice: Theoretical Concepts and Challenges |
Dan Jasinski, Amber Phillips, Ed Johnston |
|
| 118 |
 |
Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite |
Jake Bernstein |
|