SEARCH

SEARCH BY CITATION

Books reviewed in this article:

Howard R. Davia, Fraud 101: Techniques and Strategies for Detection

William Hutchinson and Matthew Warren, Information Warfare: Corporate Attack and Defense in a Digital World

Peter Lilley, Dirty Dealing: The Untold Truth About Global Money Laundering

Abraham D. Sofaer and Seymour E. Goodman, eds., The Transnational Dimension of Cyber Crime and Terrorism

Guy Stessens, Money Laundering: A New International Law Enforcement Model