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1.
Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett by
Publication details: New York : J. Wiley, 2002
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Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HV6668.P53.

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2.
Corporate crime, law, and social control / Sally S. Simpson by Series: Cambridge studies in criminology (Cambridge University Press)
Publication details: Cambridge, UK ; New York, NY : Cambridge University Press, 2002
Online resources:
Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (2)Call number: C29.31 .S563 2, ...

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3.
Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership / by Petter Gottschalk. by
Publication details: Farnham Surrey, England : Gower Pub., c2010
Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31.G683 2.

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4.
Treasury's War The Unleashing of a New Era of Financial Warfare / Juan C. Zarate. by Publisher: New York Public Affairs 2013
Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HJ261.Z374.

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5.
Introduction to the theories and varieties of modern crime in financial markets / edited by Marius-Christian Frunza. by Publisher: Massachusetts : Academic Press, 2016Copyright date: ©2016
Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HV6768.I538.

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