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- catalog alternative "Economic crime".
- catalog contributor b7060676.
- catalog contributor b7060677.
- catalog created "1995.".
- catalog date "1995".
- catalog date "1995.".
- catalog dateCopyrighted "1995.".
- catalog description "Foreword / Tony Baldry -- Introduction / Saul M. Froomkin -- pt. I. Diagnosis. Definition and classification of economic crime ; The role of drugs in organised/economic crime ; The application of IT and electronic communications to facilitate fraud ; An international overview of the incidence of economic crime / Rowan Bosworth-Davies and Graham Saltmarsh -- pt. II. Treatment. International cooperation ; Confiscation / Jonathan Reuvid -- Tracing the proceeds of fleeing money / John Forbes -- Insider dealing ; Extradition / Jonathan Reuvid -- pt. III. Prevention. The focus on money laundering ; Teeth for regulators and international standards of practice ; Protecting the integrity of the financial system / Jonathan Reuvid -- Improved auditing practice ; Corporate governance / Martyn Jones -- The mobilization of public opinion / Sir Kenneth Warren -- Appendix I. Contents for requests for mutual assistance -- Appendix II. Ratification of 1988 Convention against illicit traffic in narcotic drugs and psychotropic substances -- Appendix III. Contact list.".
- catalog description "Includes bibliographical references and index.".
- catalog extent "xix, 224 p. ;".
- catalog hasFormat "Regulation and prevention of economic crime internationally.".
- catalog identifier "0749415398".
- catalog isFormatOf "Regulation and prevention of economic crime internationally.".
- catalog issued "1995".
- catalog issued "1995.".
- catalog language "eng".
- catalog publisher "London : Kogan Page,".
- catalog relation "Regulation and prevention of economic crime internationally.".
- catalog spatial "Europe.".
- catalog subject "Commercial crimes Europe.".
- catalog subject "Commercial crimes.".
- catalog subject "HV6768 .R43x 1995".
- catalog subject "Organized crime investigation.".
- catalog subject "Organized crime.".
- catalog subject "White collar crime investigation.".
- catalog subject "White collar crimes Europe.".
- catalog subject "White collar crimes.".
- catalog tableOfContents "Foreword / Tony Baldry -- Introduction / Saul M. Froomkin -- pt. I. Diagnosis. Definition and classification of economic crime ; The role of drugs in organised/economic crime ; The application of IT and electronic communications to facilitate fraud ; An international overview of the incidence of economic crime / Rowan Bosworth-Davies and Graham Saltmarsh -- pt. II. Treatment. International cooperation ; Confiscation / Jonathan Reuvid -- Tracing the proceeds of fleeing money / John Forbes -- Insider dealing ; Extradition / Jonathan Reuvid -- pt. III. Prevention. The focus on money laundering ; Teeth for regulators and international standards of practice ; Protecting the integrity of the financial system / Jonathan Reuvid -- Improved auditing practice ; Corporate governance / Martyn Jones -- The mobilization of public opinion / Sir Kenneth Warren -- Appendix I. Contents for requests for mutual assistance -- Appendix II. Ratification of 1988 Convention against illicit traffic in narcotic drugs and psychotropic substances -- Appendix III. Contact list.".
- catalog title "Economic crime".
- catalog title "The regulation and prevention of economic crime internationally / consultant editor, Jonathan Reuvid ; foreword, Tony Baldry.".
- catalog type "text".