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Wildy’s Book News

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Vol 22 No 3 March/April 2017

Book of the Month

Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Simon Mortimore
Price: £225.00

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UK Public Holiday May 2017

Wildy's will be closed on Monday 1st May and will re-open on Tuesday 2nd May.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

As usual Credit Cards will not be charged until the order is processed and ready to despatch.

Any non-UK eBook orders placed after 5pm on the Friday 28th April will not be processed until Tuesday 2nd May. UK eBook orders will be processed as normal.

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Fraud, Financial Crime and Money Laundering


ISBN13: 9780455233031
Published: February 2014
Publisher: Thomson Reuters Australia
Country of Publication: Australia
Format: Paperback
Price: Price on Application



Fraud, Financial Crime and Money Laundering provides a comprehensive overview of key financial crime related topics and issues.

It has been published to complement and provide the foundation for readings by postgraduate students undertaking the Anti-Money Laundering and Counter Terrorist Financing, Fraud and Financial Crime Program within the Australian Graduate School of Policing and Security (AGSPS), Charles Sturt University.

These postgraduate programs are designed to promote best practice in fraud, financial crime, anti-money laundering and counter-terrorist financing investigation, compliance, prevention and management in the private and public sectors. The programs have been designed with the objective of being a “meeting place” between the professional world of practice, contemporary law enforcement techniques and the academic world of theory and research.

This publication, like the postgraduate programs, examines the theory, policy, regulation and practice of financial crime. The authors critically examine specific offences within the financial crime arena and the skills required for a successful identification, investigation and management of this risk. The text also discusses the roles and responsibilities of the various persons and agencies involved in financial crime prevention, compliance and management.