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Money laundering: case studies and countermeasures
Florea, Iulia Oana, (2019)
An investigation of big five personality and propensity to commit white-collar crime
Turner, Michael J., (2014)
The Fraud theories : triangle, diamond, pentagon
Soneji, Parvati T., (2022)
Investment traps exposed : navigating investor mistakes and behavioral biases
Baker, H. Kent, (2017)
The savvy investor's guide to avoiding pitfalls, frauds, and scams
Baker, H. Kent, (2020)