Commercial crimes
Label
Commercial crimes
Name
Commercial crimes
Focus
Actions
Incoming Resources
- Subject of11
- The chickenshit club, why the Justice Department fails to prosecute executives, Jesse Eisinger
- How they got away with it, white collar criminals and the financial meltdown, edited by Susan Will, Stephen Handelman, and David C. Brotherton
- Why they do it, inside the mind of the white-collar criminal, Eugene Soltes
- How to smell a rat, the five signs of financial fraud, Ken Fisher with Lara Hoffmans
- Tracers in the dark, the global hunt for the crime lords of cryptocurrency, Andy Greenberg
- Trade-based money laundering, the next frontier in international money laundering enforcement, John A. Cassara
- How to smell a rat, the five signs of financial fraud, Ken Fisher ; with Lara Hoffmans
- The missing crypto queen, the billion dollar cryptocurrency con and the woman who got away with it, Jamie Bartlett
- Financial forensics body of knowledge, Darrell D. Dorrell, Gregory A. Gadawski
- Why they do it, inside the mind of the white-collar criminal, Eugene Soltes
- In vino duplicitas, The Rise and Fall of a Wine Forger Extraordinaire, Peter Hellman
- The key man, the true story of how the global elite was duped by a capitalist fairy tale, Simon Clark and Will Louch
- Open secret, the global banking conspiracy that swindled investors out of billions, Erin Arvedlund
Outgoing Resources
- Focus1