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Current results range from 1713 to 2024

1.
The crypto launderers : crime and cryptocurrencies from the Dark Web to DeFi and beyond
Author
Carlisle, David (Financial crime consultant)
Published
Chichester, West Sussex ; Hoboken, NJ : John Wiley & Sons, Ltd, 2024.
©2024
Location
MARX Library >> HG1710.3 .C465 2024 (LC)
Format
Books
2.
Right to development and illicit financial flows from Africa : dynamics, perspectives, and prospects
Published
Lanham : Lexington Books, [2024]
Location
Law Library >> HC800.Z9 R544X 2024
Format
Books
3.
Canais de denúncia nas organizações : perspetivas pragmáticas
Published
Coimbra : Almedina, 2023.
Location
SML, Stacks, LC Classification >> ON ORDER
Format
Books
4.
Corporate compliance and conformity : a convenience theory approach to executive deviance
Author
Gottschalk, Petter, 1950-
Published
Abingdon, Oxon ; New York, NY : Routledge, 2023.
©2023
Online
Online book
Location
Yale Internet Resource >> None
Format
Books / Online
5.
Corporate crime and punishment : the politics of negotiated justice in global markets
Author
Woll, Cornelia
Published
Princeton, New Jersey : Princeton University Press, [2023]
Location
Law Library >> HV6768 .W645X 2023
Format
Books
6.
Corporate crime and punishment : the politics of negotiated justice in global markets
Author
Woll, Cornelia
Published
Princeton : Princeton University Press, [2023]
Online
Online book
Location
Yale Internet Resource >> None
Format
Books / Online
7.
Corporate Crime and Punishment : The Politics of Negotiated Justice in Global Markets
Author
Woll, Cornelia
Published
Princeton : Princeton University Press, [2023]
Baltimore, Md. : Project MUSE, 0000
©[2023]
Online
Online book
Location
Yale Internet Resource >> None
Format
Books / Online
8.
Dirty money : financial crime in Canada
Published
Montreal ; Kingston ; London ; Chicago : Published for the Institute of Intergovernmental Relations School of Policy Studies, Queen's University by McGill-Queen's University Press, [2023]
©2023.
Location
Law Library >> HV6771.C2 D57 2023
Format
Books
9.
Economic and financial crime, sustainability and good governance
Published
Cham, Switzerland : Springer, [2023]
Location
Law Library >> HV6768 .E26 2023
Format
Books
10.
Examining digital assets : risks, regulation, and innovation : hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Seventeenth Congress, second session, February 9, 2022
Author
United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry, author
Published
Washington : U.S. Government Publishing Office, 2023.
Location
Library Shelving Facility (LSF) >> Y 4.AG 8/3:S.HRG.117-600
Format
Books
11.
Financial crime in Romania : a community pulse survey
Published
Cham, Switzerland : Springer, [2023]
Location
Law Library >> HV6771.R6 F56 2023
Format
Books
12.
Financial crimes : a guide to financial exploitation in a digital age
Published
Cham, Switzerland : Springer, [2023]
Location
Law Library >> HV6768 .F56 2023
Format
Books
13.
Fraud examinations in white-collar crime investigations : convenience themes and review maturity
Author
Gottschalk, Petter, 1950-
Published
London ; New York : Routledge Taylor & Francis Group, 2023.
Location
Law Library >> HV8079.W47 F73X 2023
Format
Books
14.
Korrupt︠s︡ii︠a︡ po-kievski : instrukt︠s︡ii︠a︡ po primenenii︠u︡ : dokumentalʹnoe rassledovanie
Title
Коррупция по-киевски
Author
Prozorov, Vasiliĭ
Прозоров, Василий
Published
Moskva : Grifon, 2023.
Location
Request for delivery to any Yale Library >> HV6771.U38 P76 2023 (LC)
Format
Books
15.
Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
Published
Abingdon, Oxon ; New York, NY : Routledge, 2023.
©2023.
Location
Law Library >> K5215 .O74X 2023
Format
Books
16.
Organizational compliance and ethics
Author
Boghraty, Babak
Published
Frederick, MD : Aspen Publishing, [2023]
Location
Law Library >> KF9351 .B64X 2023
Format
Books
17.
Peshiʻah be-ʻe.m. : ketsad nagen ʻal ha-ḥevrah shelanu? = Crime ltd. : how can we protect our companies?
Title
פשיעה בע"מ
Author
Melelch, Yanir
מלך, יניר
Published
Yerushalayim : Selaʻ Meʼir, [2023]
Location
SML, Stacks, LC Classification >> HV6771.I75 M45 2023 (LC)
Format
Books
18.
A research agenda for economic crime and development
Published
Northampton : Edward Elgar Publishing, 2023.
Online
Online book
Location
Yale Internet Resource
Format
Books / Online
19.
A research agenda for economic crime and development
Published
Cheltenham, UK : Edward Elgar Publishing, 2023.
Location
MARX Library >> HV6768 .R47 2023 (LC)
Format
Books
20.
Sharḥ qānūn al-ʻuqūbāt fī ḍawʼ al-fiqh wa-aḥkām al-naqḍ
Title
شرح قانون العقوبات في ضوء الفقه وأحكام النقض
Author
Murrī, Bahāʼ
مري، بهاء
Published
[Cairo] : Dār al-Rawāʼiʻ al-qānūn lil-Nashr wa-al-Tawzīʻ, 2023.
Location
SML, Stacks, LC Classification >> KRM3946 .M87 2023 (LC)
Format
Books
21.
Sustainable finance and financial crime
Published
Cham, Switzerland : Springer, [2023]
Location
Law Library >> HC79.E5 S87 2023
Format
Books
22.
al-Wajīz fī al-jarāʼim al-iqtiṣādīyah : muʻllaqan ʻalayhi bi-aḥdath aḥkām Maḥkamat al-Naqḍ
Title
الوجيز في الجرائم الاقتصادية
Author
Zaydān, ʻĀṭif Aḥmad ʻAbd al-ʻĀl
زيدان، عاطف أحمد عبد العال،
Published
al-Qāhirah : Dār Maḥmūd lil-Nashr wa-al-Tawzīʻ, 2023.
Location
SML, Stacks, LC Classification >> KRM4292 .Z39 2023 (LC)
Format
Books
23.
Amen : l'inchiesta che ha cambiato il Vaticano
Author
Coccia, Massimiliano, 1985-
Published
[Milan] : Piemme, giugno 2022.
Location
SML, Stacks, LC Classification >> BX1950 .C63 2022 (LC)
Format
Books
24.
Business criminal law : a primer for management and economics
Author
Staffler, Lukas
Published
Wiesbaden, Germany : Springer Gabler, [2022]
Location
Law Library >> KJC8643 .S73 2022
Format
Books
25.
Combating money laundering and other forms of illicit finance : regulator and law enforcement perspectives on reform : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanction evasion, and other threats : November 29, 2018
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author
Published
Washington : U.S. Government Publishing Office, 2022.
Online
https://purl.fdlp.gov/GPO/gpo177817
Location
Yale Internet Resource >> None
Format
Books / Online