Search Results

1

Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

Imprint 2008

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

2

Fraud analytics using descriptive, predictive, and social network techniques a guide to data science for fraud detection /

Fraud analytics using descriptive, predictive, and social network techniques a guide to data science for fraud detection /

by Baesens, Bart.
Imprint 2015

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

3

Administrative measures to prevent and tackle crime legal possibilities and practical application in EU member states /

Administrative measures to prevent and tackle crime legal possibilities and practical application in EU member states /

Imprint 2015

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

4

Fighting corruption in East Asia solutions from the private sector /

Fighting corruption in East Asia solutions from the private sector /

by Arvis, Jean-François, 1960-
Imprint 2003

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

5

Fighting fraud how to establish and manage an anti-fraud program /

Fighting fraud how to establish and manage an anti-fraud program /

by Kovacich, Gerald L.
Imprint 2008

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

6

Financial crimes a threat to global security /

Financial crimes a threat to global security /

Imprint 2012

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

7

Compliance in multinational corporations business risks in bribery, money laundering, terrorism financing and sanctions /

Compliance in multinational corporations business risks in bribery, money laundering, terrorism financing and sanctions /

by Teichmann, Fabian, Sergi, Bruno S.
Imprint 2018

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

8

Illicit financial flows from developing countries measuring OECD responses.

Illicit financial flows from developing countries measuring OECD responses.

Imprint 2014

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

9

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010.

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010.

Imprint 2012

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

10

The need for increased fraud enforcement in the wake of the economic downturn hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009.

The need for increased fraud enforcement in the wake of the economic downturn hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009.

Imprint 2009

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

11

Reviewing FinCEN oversight reports hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.

Reviewing FinCEN oversight reports hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

12

The first line of defense the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005.

The first line of defense the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005.

Imprint 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

13

Transparency and integrity in corporate monitoring hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 19, 2009.

Transparency and integrity in corporate monitoring hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 19, 2009.

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

14

Protecting American taxpayers significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011.

Protecting American taxpayers significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011.

Imprint 2011

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

15

Fraud examination casebook with documents a hands-on approach /

Fraud examination casebook with documents a hands-on approach /

by Beecken, William H., 1949-, Beecken, Clark A., 1985-
Imprint 2017

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

16

Financial fraud prevention and detection governance and effective practices /

Financial fraud prevention and detection governance and effective practices /

by Young, Michael R.
Imprint 2014

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

17

Business scandals, corruption, and reform an encyclopedia /

Business scandals, corruption, and reform an encyclopedia /

by Giroux, Gary A.
Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

18

Suspending suspicious transactions

Suspending suspicious transactions

Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

19

Corporate fraud exposed a comprehensive and holistic approach /

Corporate fraud exposed a comprehensive and holistic approach /

Imprint 2020

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

20

Anti-money laundering and counter-terrorism financing law and policy showcasing Australia /

Anti-money laundering and counter-terrorism financing law and policy showcasing Australia /

by Imobersteg Harvey, Anne
Imprint 2019

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

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