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1.
Financial crime and money laundering / Robert J Souster. by
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult;
Publication details: Kent : Global Professional Publishing, 2013
Availability: Items available for loan: MAIN (1)Call number: HV6768 .S68 2013. Not available: MAIN: Checked out (1).

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2.
التصالح في جرائم الشيك : في ضوء قانون العقوبات الإماراتي رقم (3) لسنة 1987 م وفقاً لآخر التعديلات بالقانون رقم (34) لسنة 2005، و بالقانون رقم (52) لسنة2006 / بكري عبد الله. by Series: البكري القانونية
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult;
Language: Arabic, English
Publication details: [د. م. : د. ن.، 2008]
Other title:
  • Reconciliation in cheque offences : In light of the UAE penal code no. (3) of 1987 as per the latest amendments to law no. (34) of 2008 and law no. (52) of 2006
Availability: Items available for loan: MAIN (1)Call number: KMV4350 .H37 2008.

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3.
Forensic analytics : methods and techniques for forensic accounting investigations / Mark J. Nigrini. by Series: [Wiley corporate F&A] | Wiley corporate F & A
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Hoboken, N.J. : Wiley, c2011
Availability: Items available for loan: MAIN (1)Call number: HV6768 .N54 2011.

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4.
Handbook of frauds, scams, and swindles : failures of ethics in leadership / edited by Serge Matulich, David M. Currie. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Boca Raton, FLA : CRC Press, c2009
Availability: Items available for loan: MAIN (1)Call number: HV6695 .H28 2009.

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5.
The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk / Richard H. Girgenti, Timothy P. Hedley. by
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult;
Publication details: New York : McGraw-Hill, 2016
Availability: Items available for loan: MAIN (1)Call number: HV6691 .G57 2016.

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