Resultados de procura

1

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

Publicado 2008

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

2

L'impresa del crimine il crimine nell'impresa /

por Venafro, Emma.
Publicado 2012

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

3

Commercial bribery in China analysis and countermeasures /

por Shen, Enwei.
Publicado 2015

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

4

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

por Cheng, Hongming, 1967-
Publicado 2016

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

Electrónico eBook

5

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

Publicado 2015

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

6

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

por Markham, Jerry W.
Publicado 2006

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

Electrónico eBook

7

The piratization of Russia Russian reform goes awry /

por Goldman, Marshall I.
Publicado 2003

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

8

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

por Baesens, Bart.
Publicado 2015

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

9

Unternehmenskultur und Wirtschaftsstrafrecht

Publicado 2015

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

10

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

por De Sanctis, Fausto Martin
Publicado 2015

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

Electrónico eBook

11

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

por Cassara, John A., 1953-
Publicado 2016

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

12

Reati in materia economica

Publicado 2017

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

13

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

Publicado 2015

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

14

The shadow economy an international survey /

por Schneider, Friedrich.
Publicado 2002

Available in ProQuest Ebook Central - Academic Complete.

Electrónico eBook

15

Journal of white collar and corporate crime

Publicado 2020

Available in SAGE Journals Premier All Access Collection.

Electrónico Revista

16

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

por Gottschalk, Peter.
Publicado 2010

Click to View

eBook Electrónico

17

Journal of anti-corruption law

Publicado 2017

Available in HeinOnline Law Journal Library.

Electrónico Revista

18

Ethics, Governance and Corporate Crime : Challenges and Consequences.

por Said, Roshima, 1st.
Publicado 2014

Click to View

eBook Electrónico

19

The Shadow Economy : An International Survey.

por Schneider, Friedrich.
Publicado 2003

Click to View

eBook Electrónico

20

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

por Banerjee, Robin.
Publicado 2016

Click to View

eBook Electrónico

Resultados Agrupados