Hakutulokset

1

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

Julkaistu 2008

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

2

L'impresa del crimine il crimine nell'impresa /

Tekijä Venafro, Emma.
Julkaistu 2012

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

3

Commercial bribery in China analysis and countermeasures /

Tekijä Shen, Enwei.
Julkaistu 2015

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

4

Financial crime in China developments, sanctions, and the systemic spread of corruption /

Tekijä Cheng, Hongming, 1967-
Julkaistu 2016

Available in Springer Economics and Finance eBooks 2016 English/International.

Elektroninen E-kirja

5

Exploring criminal and illegal enterprise new perspectives on research, policy & practice /

Julkaistu 2015

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

6

A financial history of modern U.S. corporate scandals from Enron to reform /

Tekijä Markham, Jerry W.
Julkaistu 2006

Available in ProQuest Ebook Central - Academic Complete.
Available in Credo Academic Core with Backfile.

Elektroninen E-kirja

7

The piratization of Russia Russian reform goes awry /

Tekijä Goldman, Marshall I.
Julkaistu 2003

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

8

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

Tekijä Baesens, Bart.
Julkaistu 2015

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

9

Unternehmenskultur und Wirtschaftsstrafrecht

Julkaistu 2015

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

10

Churches, temples, and financial crimes a judicial perspective of the abuse of faith /

Tekijä De Sanctis, Fausto Martin
Julkaistu 2015

Available in Springer Humanities, Social Sciences and Law eBooks 2015 English/International.

Elektroninen E-kirja

11

Trade-based money laundering the next frontier in international money laundering enforcement /

Tekijä Cassara, John A., 1953-
Julkaistu 2016

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

12

Reati in materia economica

Julkaistu 2017

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

13

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

Julkaistu 2015

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

14

The shadow economy an international survey /

Tekijä Schneider, Friedrich.
Julkaistu 2002

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

15

Journal of white collar and corporate crime

Julkaistu 2020

Available in SAGE Journals Premier All Access Collection.

Elektroninen Aikakauslehti

16

White-Collar Criminals : Theoretical and Managerial Perspectives of Financial Crime.

Tekijä Gottschalk, Peter.
Julkaistu 2010

Click to View

E-kirja Elektroninen

17

Journal of anti-corruption law

Julkaistu 2017

Available in HeinOnline Law Journal Library.

Elektroninen Aikakauslehti

18

Ethics, Governance and Corporate Crime : Challenges and Consequences.

Tekijä Said, Roshima, 1st.
Julkaistu 2014

Click to View

E-kirja Elektroninen

19

The Shadow Economy : An International Survey.

Tekijä Schneider, Friedrich.
Julkaistu 2003

Click to View

E-kirja Elektroninen

20

Kaun Dhokha Deta Hai aur Kaise? : Ghotale, Dhokhadhadi or Corporate Duniya Ka Syah Paksh.

Tekijä Banerjee, Robin.
Julkaistu 2016

Click to View

E-kirja Elektroninen

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