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  1. Chasing Madoff (2012)

    Director
    Geoff Prosserman
    Subject
    Economics; Finance & Accounting
    Distribution
    Sale, DVD (91 minutes), £15.43

    A documentary about Bernie Madoff’s Ponzi scheme and the financial executive who made it his mission to bring him down. Based on Boston-based securities analyst Harry Markopolos’ New York Times best...

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  2. Enron: The Smartest Guys in the Room (2006)

    Director
    Alex Gibney
    Subject
    Business studies; Economics; Finance & Accounting; Sociology
    Distribution
    Sale, DVD (Region 2 PAL, 105 minutes), £19.99

    Based on the whistle-blowing novel by Bethany McLean, the film is a searing examination of the Enron accounting scandal, revealing the psychology of greed and corporate corruption that facilitated the...

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  3. Innocent Parties (2002)

    Subject
    Business studies; Law

    A video-based training pack introducing the latest regulatory and legal environment concerning money laundering, including the impact of the Proceeds of Crime Act 2000. The key compliance points will help...

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  4. Laundrymen, The (1995 Video)

    Producer
    David Dawson-Pick
    Subject
    Business studies; Economics
    Distribution
    Sale, Videocassette. Standard formats. col. 30 min., 1994 sale: £65.00 (+VAT +p&p)

    Exposes a major money laundering scam involving a London-based bank and talkss to FINCEN, a top-secret centre tackling financial crime in the USA.

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