Description: A text-book style resource for students of financial and economic crime risk and compliance, written by and copyright Nigel Morris-Cotterill.
asset recovery (74) white collar crime (37) computer crime (18) consumer fraud (11) corporate fraud (9) bank fraud (7) benefits fraud (2) bribery corruption (2) eco crime (2) counterfeit and brand fraud (1)
Identify suspicious conduct with real case studies and commentary. More than stories. Money laundering, terrorist financing, fraud, corruption, human trafficking… everything financial crime related. Summaries and analysis of judgments.
Includes UK VAT where applicable.
Financial Crime Case Studies isn't really a course - it's more like a book that is added to as time goes by.