Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership / by Petter Gottschalk.
Publication details: Farnham Surrey, England : Gower Pub., c2010.Description: xi, 254 p. : ill. ; 25 cmISBN:- 9781409403319 (hardback : alk. paper)
- 9781409403326 (ebook)
| Item type | Current library | Home library | Call number | Materials specified | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|---|
| AM | PERPUSTAKAAN UNDANG-UNDANG | PERPUSTAKAAN UNDANG-UNDANG KOLEKSI AM-P. UNDANG-UNDANG | C29.31.G683 2 (Browse shelf(Opens below)) | 1 | Available | 00001516889 |
Includes bibliographical references (p. [235]-251) and index.
Financial crime categories -- Knowledge management -- Intelligence sources -- Information systems -- Intelligence strategy -- Regulation and response -- Investigating financial crime -- Executive leadership -- Prevention strategy -- Corporate social responsibility -- Information technology strategy -- Applying investigative knowledge.
There are no comments on this title.