Suitable for fraud and security practitioners, financial regulators, judges and barristers, law enforcement officers, and researchers in this field, this book offers a thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools…
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Criminal and terrorist organisations are increasingly targeting victims indiscriminately around the globe through white collar and violent crime to fund and pursue their goals. Furthermore, the current environment continues to favour the criminal and the terrorist. Shima Keene's…
Criminal and terrorist organisations are increasingly targeting victims indiscriminately around the globe through white collar and violent crime to fund and pursue their goals. Furthermore, the current environment continues to favour the criminal and the terrorist. Shima Keene's…