| Call Number (LC) | Title | Results |
|---|---|---|
| HV6768 .A95 2018eb | Illicit financial flows : an innovative approach to estimation / | 1 |
| HV6768 .B39 2022 | Complicit : how we enable the unethical and how to stop / | 2 |
| HV6768 .B44 2001 | Behind the corporate veil using corporate entities for illicit purposes. | 1 |
| HV6768 .B44 2001x | Behind the corporate veil : using corporate entities for illicit purposes. | 1 |
| HV6768 .B496 2017 | Beyond the Panama papers. | 1 |
| HV6768 .B54 2024 | Big crime and big policing : all about big money? / | 2 |
| HV6768 .B58 1984 | Offshore haven banks, trusts, and companies : the business of crime in the Euromarket / | 1 |
| HV6768 .B63 2016 |
Fédération Internationale de Football Association : Sponsorship During Scandal (B) / Fédération internationale de football association : sponsorship during scandal (A) / |
2 |
| HV6768 .B75 2009 | Today's White Collar Crime : Legal, Investigative, and Theoretical Perspectives. | 1 |
| HV6768 .B75 2009eb | Today's white-collar crime : legal, investigative, and theoretical perspectives / | 1 |
| HV6768 .B75 2016 | Criminology of corruption : theoretical approaches / | 1 |
| HV6768 .B88 2022 | Economic crime : from conception to response / | 1 |
| HV6768 .C398 2016 |
Trade-based money laundering the next frontier in international money laundering enforcement / Trade-based money laundering : the next frontier in international money laundering enforcement / |
3 |
| HV6768 .C43 2022 | The SME business guide to fraud risk management / | 1 |
| HV6768 .C57 1990 | Business crime : its nature and control / | 2 |
| HV6768 .C63 2020 | Estimating illicit financial flows : a critical guide to the data, methodologies, and findings / | 1 |
| HV6768 .C64 2008 | Essentials of corporate fraud / | 1 |
| HV6768 .C6496 2016 | Bribery and corruption how to be an impeccable and profitable corporate citizen / | 1 |
| HV6768 .C65 1998 | Corporate fraud / | 1 |
| HV6768 .C65 2016 | Corporate fraud / | 1 |
