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| 1 |
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Rogue Trader
Nick Leeson - His Own Amazing Story
by Nick Leeson
Publisher: Time Warner
Published: 1997
Edition: New edition
Format: Pb
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| £6.79 |
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| 2 |
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Den of Thieves
by James B. Stewart
Publisher: Simon & Schuster
Published: 1992
Edition: Reprinted edition
Format: Pb
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| £6.99 |
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| 3 |
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Wall Street People: Vol. 2
True Stories of Today's Masters and Moguls
by Charles D. Ellis and James R. Vertin
Publisher: John Wiley & Sons Inc
Published: 2001
Edition: 1st
Format: Hb
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| £28.04 |
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PRINT ON DEMANDThis is a print on demand book. For more information on what this means, please click here.
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| 4 |
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Financial Shenanigans
How to Detect Accounting Gimmicks and Fraud in Financial Reports
by Howard M. Schilit
Publisher: McGraw-Hill Professional
Published: 2002
Edition: 2nd Revised edition
Format: Hb
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| £18.69 |
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| 5 |
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Famous Financial Fiascos
by John Train
Publisher: Fraser Publishing Company
Published: 1995
Format: Pb
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| £11.00 |
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| 6 |
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McMafia: Crime Without Frontiers
by Misha Glenny
Publisher: Random House
Published: 2008
Edition: 1st
Format: Hb
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| £13.20 |
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| 7 |
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The Washing Machine
How Money Laundering and Terrorist Financing Soils Us
by Nick Kochan
Publisher: Texere
Published: 2005
Edition: 1st
Format: Hb
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| £23.74 |
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| 8 |
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Bre-X: The Inside Story of the World's Biggest Mining Scam
by Jennifer Wells
Publisher: Orion Publishing Co
Published: 1999
Edition: 2nd
Format: Pb
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| £9.34 |
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| 9 |
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What Went Wrong at Enron
Everyone's guide to the largest bankruptcy in U.S. History
by Peter Fusaro
Publisher: John Wiley & Sons
Published: 2002
Edition: 1st
Format: Pb
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| £6.79 |
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| 10 |
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Barings Bankruptcy and Financial Derivatives
by Peter Zhang
Publisher: World Scientific Books
Published: 1995
Format: Pb
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| £9.00 |
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| 11 |
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Money Laundering - Controls and Prevention
by Rohan Bedi
Publisher: ISI Publications
Published: 2004
Edition: 1st
Format: Hb
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| £125.00 |
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| 12 |
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Bringing Down The House
The Inside Story of Six MIT Students Who Took Vegas for Millions
by Ben Mezrich
Publisher: Arrow
Published: 2004
Format: Paperback
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| £5.19 |
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| 13 |
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A Practitioner's Guide to International Money Laundering Law and Regulation
by Andrew Clark and Peter Burrell
Publisher: City & Financial Publishing
Published: 2003
Edition: 1st
Format: Pb
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| £130.00 |
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| 14 |
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The Laundrymen: Inside the World's Third Largest Business
by Jeffrey Robinson
Publisher: Simon & Schuster
Published: 1996
Format: Pb
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| £5.09 |
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Reprinting - due date unknown
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| 15 |
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The Money Launderers
How They Do It and How to Catch Them at It
by Bob Blunden
Publisher: Management Books 2000
Published: 2001
Format: Pb
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| £12.34 |
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| 16 |
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Investigating Corporate Fraud
by Michael J. Comer
Publisher: Gower Publishing
Published: 2003
Format: Hb
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| £66.50 |
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| 17 |
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Executive Roadmap to Fraud Prevention and Internal Controls
Creating a Culture of Compliance
by Martin T. Biegelman and Joel T. Bartow
Publisher: John Wiley & Sons Inc
Published: 2006
Edition: New title
Format: Hb
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| £22.09 |
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| 18 |
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Butterworths International Guide to Money Laundering Law and Practice
by Richard Parlour
Publisher: Tottel Publishing
Published: 2002
Edition: 2nd
Format: Hb
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| £133.20 |
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| 19 |
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A Practitioner's Guide to UK money Laundering Law and Regulation
by Ruth Fox and Ben Kingsley
Publisher: City & Financial Publishing
Published: 2004
Edition: 1st
Format: Pb
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| £80.00 |
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| 20 |
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Capitalism's Achilles Heel
Dirty Money and How to Renew the Free-Market System
by Raymond W. Baker
Publisher: John Wiley & Sons Inc
Published: 2005
Edition: New title
Format: Hb
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| £11.21 |
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| 21 |
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The Number
Why Companies Lied and the Stockmarket Crashed
by Alex Berenson
Publisher: Simon & Schuster
Published: 2003
Edition: 2nd
Format: Hb
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| £15.29 |
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| 22 |
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Tackling Insurance Fraud
Law and Practice
by Dexter Morse and Lynne Skajaa
Publisher: Informa Legal Publishing UK
Published: 2004
Edition: 1st
Format: Hb
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| £135.00 |
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| 23 |
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Money Laundering
A Concise Guide for All Business
by Doug Hopton
Publisher: Gower Publishing
Published: 2006
Edition: New title
Format: Hb
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| £57.00 |
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| 24 |
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Ugly Americans
The true story of the Ivy League cowboy who raided Asia in search of the American dream
by Ben Mezrich
Publisher: Heinemann
Published: 0000
Format: Pb
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| £7.99 |
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| 25 |
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Corporate Fraud
Case Studies in Detection and Prevention
by J.D. O'Gara
Publisher: John Wiley & Sons Inc
Published: 2004
Edition: New title
Format: Hb
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| £30.59 |
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| 26 |
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Anti-Money Laundering
A Guide for Financial Firms
by Tim Gough
Publisher: Risk Books
Published: 2005
Edition: 1st
Format: Hb
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| £99.00 |
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| 27 |
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Terror Inc
Tracing the Money behind Global Terrorism
by Loretta Napoleoni
Publisher: Penguin Books Ltd
Published: 2004
Edition: 1st
Format: Pb
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| £7.64 |
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| 28 |
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Compliance Officer Bulletin
1 Year Subscription - 10 issues per year
Publisher: City & Financial Publishing
Published: 0000
Format: Newsletter
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| £299.00 |
This is a subscription. Please contact us for a delivery date.
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| 29 |
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Buy, Lie and Sell High
How Investors Lost out on Enron and the Internet Bubble
by Daniel Quinn Mills
Publisher: FT Prentice Hall
Published: 2002
Edition: 1st
Format: Hb
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| £19.54 |
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| 30 |
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Enron: The Rise and Fall
by Loren Fox
Publisher: John Wiley & Sons
Published: 2004
Edition: 1st
Format: Pb
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| £9.78 |
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