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Frauds and Financial Crimes: Trends, Strategic Responses, and Implementation Issues in England and Wales

的圖書
Frauds and Financial Crimes: Trends, Strategic Responses, and Implementation Issues in England and Wales Frauds and Financial Crimes: Trends, Strategic Responses, and Implementation Issues in England and Wales

出版社:Routledge
出版日期:2023-09-25
語言:英文   規格:平裝 / 118頁 / 29.69 x 20.96 cm / 普通級/ 初版
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$ 2199
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圖書名稱:Frauds and Financial Crimes: Trends, Strategic Responses, and Implementation Issues in England and Wales
 

作者簡介

Alan Doig is currently Visiting Professor, Newcastle Business School, Northumbria University. He developed the first MA in Fraud Management for UK police, public and private sector investigators and investigation managers. He is author and editor of practitioner and academic reports, articles and books on fraud, financial crime and public ethics; the books include Corruption and Misconduct in Contemporary British Politics, Fraud, and Fraud: The Counter-fraud Practitioners Handbook. He was the Council of Europe’s full-time Resident Advisor in Turkey for a public ethics and prevention of corruption project and a resident UNODC UNCAC mentor to Thailand. Since then he has worked for various organisations, including the World Bank, OECD, Council of Europe, and the UNDP.

Michael Levi is Professor of Criminology at Cardiff University. He has an international reputation in academic and policy-oriented research on money laundering, corruption, cybercrimes, transnational organised crime and white-collar crimes. He has been advisor to the European Commission and Parliament, Europol, Council of Europe, UN and World Economic Forum, and UK government departments. His books include The Phantom Capitalists and Regulating Fraud. He has received major research prizes from the British and American Societies of Criminology, the first lifetime Tackling Economic Crime Award in the UK in 2019, and the Al Thani Rule of Law Committee/UNODC Corruption Research and Education prize in 2020.

 

詳細資料

  • ISBN:9781032015330
  • 規格:平裝 / 118頁 / 29.69 x 20.96 cm / 普通級 / 初版
  • 出版地:英國
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