The law relating to financial crime in the United Kingdom.Book - Harrison, K. and Ryder, N. 2022.#fraud#Financial crime#Money laundering·library.college.police.uk·Apr 27, 2022The law relating to financial crime in the United Kingdom.
Testing the fraud triangle: a systematic review.Article - Homer, E. M. Journal of Financial Crime. 2020, Vol. 27 Issue 1, p.172-187.#Fraud#Financial crime·search.ebscohost.com·May 6, 2021Testing the fraud triangle: a systematic review.
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