Filter
The Research Handbook on International Financial Crime brings together a strong group of contributors under the editorship of Professor Barry Rider. Reflecting the success of the …
Ponzi schemes are a particularly vicious form of financial fraud, in that the overly trusting victims, who are often wiped out, typically share an affiliation with the fraudster. …
In comparing the ways in which China, Taiwan and Hong Kong punish religious claims and practices considered by the state to be false or fraudulent, Jianlin Chen presents a seminal …