-
The Big Con: The Story
of the Confidence Man - de David W. Maurer, Luc Sante
-
Chuck Whitlock's Scam
School - de Charles R. Whitlock, Chuck Whitlock
-
The Art of the Steal:
How to Recognize and Prevent Fraud-America's #1 Crime - de Frank W. Abagnale
-
How to Become a
Professional Con Artist - de Dennis Marlock
-
The Fraud
Identification Handbook - de George B. Allen
-
America's Guide to
Fraud Prevention - de Brett Champion
-
The Art & Science of
Money Laundering: Inside the Commerce of the International Narcotics Traffickers
- de Brett F. Woods
-
The Money Launderers:
Lessons from the Drug Wars-How Billions of Illegal Dollars Are Washed Through
Banks and Businesses - de Robert E. Powis
-
Lavagem de
Dinheiro (Negócios ilícitos transformados em atividades legais) - de Peter
Lilley (no Brasil: Ed.
Futura)
-
The Offshore Solution
- de Terry L. Neal
-
Tax Havens: How to
Bank, Invest, and Do Business Offshore and Tax Free - de Hoyt L. Barber
-
The Tax Haven Guide
Book - de Ken H. Finkelstein
