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Doron Goldbarsht

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.
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Doron Goldbarsht

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Doron Goldbarsht

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Doron Goldbarsht

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Doron Goldbarsht

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Doron Goldbarsht

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Doron Goldbarsht

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Petter Gottschalk

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Corporate White-Collar Crime Scandals

Detection, Investigation, Reconstruction

Petter Gottschalk

By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.
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Petter Gottschalk