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Exploring the motivations behind long-firm fraud, the book delves into the connections between bankruptcy fraud and other criminal activities, highlighting the relationships between fraudsters and organized crime. It examines the tactics employed by these criminals and the social and commercial networks that support long-firm operations. Through this analysis, it sheds light on the intricate dynamics of fraud in a broader criminal context.
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The Phantom Capitalists, Michael A. Levi
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- Pubblicato
- 2008
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