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Phantom Capitalists: The Organization and Control of Long-Firm Fraud

by Levi, Michael

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Description

This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational w

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Product Details

  • Jun 30, 2020 Pub Date:
  • 0367603489 ISBN-10:
  • 9780367603489 ISBN-13:
  • English Language