Keanu Reeves Is Not In Love With You : The Murky World of Online Romance Fraud
Becky Holmes
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Scams, Cons, Frauds, and Deceptions : Online and In-person Victimization Schemes
Sean (Boston University, USA) Byrne
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Fraud and Breach of Warranty : Buyers’ Claims and Sellers’ Defences
Simon, KC (Brick Court Chambers, UK) Salzedo KC
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Systems Of Deceit: Financial Fraud And Scandal In The United Kingdom, 1700-2010
Steven (Leeds Univ, Uk) Toms
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Blackstone's Guide to the Proceeds of Crime Act 2002
Edward (Barrister, Doughty Street Chambers) Rees QC
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Smith's Law of Theft
David (, Barrister, Bencher of Middle Temple, Professor of Cr Ormerod
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The Laundromat : Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
Jake Bernstein
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Forensic Accounting and Fraud Examination
Mary-Jo (York College, City University of New York) Kranacher
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The Protection of Fundamental Rights in OLAF Composite Enforcement Procedures
Koen Bovend'Eerdt
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Civil Recovery of Criminal Property
Prof Colin (Professor, Institute of Advanced Legal Studies, Prof King
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Cases in Clinical Forensic Psychology
Margo C. Watt
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Blackstone's Guide to the Fraud Act 2006
Simon (Barrister, 3 Raymond Buildings) Farrell QC
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Money Laundering Law and Regulation : A Practical Guide
Robin (Partner, BCL Burton Copeland) Booth
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Tackling Insurance Fraud : Law and Practice
Lynne Skajaa
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RTA Allegations of Fraud in a post-Jackson Era : the Handbook
Andrew Mckie
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Access Device Fraud and Related Financial Crimes
Jerry Iannacci
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Financial Fraud and Guerrilla Violence in Missouri's Civil War, 1861-1865
Mark W. Geiger
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International Asset Tracing in Insolvency
Felicity (Barrister, 3-4 South Square, London) Toube
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Respectable Citizens - Shady Practices : The Economic Morality of the Middle Classes
Stephen (Professor of Criminology, Professor of Criminology, Farrall
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Millington and Sutherland Williams on The Proceeds of Crime
Judge Mark (Judge of the First-Tier Tribunal) Sutherland Williams
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Violin Fraud : Deception, Forgery, and Lawsuits in England and America
Brian W. (Professor of Law and Director of Legal Office, Profe Harvey
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Laundering and Tracing
Peter (Regius Professor of Civil Law, University of Oxford; and Birks
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