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1

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

出版 2008

Available in ProQuest Ebook Central - Academic Complete.

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2

L'impresa del crimine il crimine nell'impresa /

由 Venafro, Emma.
出版 2012

Available in ProQuest Ebook Central - Academic Complete.

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3

Commercial bribery in China analysis and countermeasures /

由 Shen, Enwei.
出版 2015

Available in ProQuest Ebook Central - Academic Complete.

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4

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

由 Cheng, Hongming, 1967-
出版 2016

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

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5

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

出版 2015

Available in ProQuest Ebook Central - Academic Complete.

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6

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

由 Markham, Jerry W.
出版 2006

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

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7

The piratization of Russia Russian reform goes awry /

由 Goldman, Marshall I.
出版 2003

Available in ProQuest Ebook Central - Academic Complete.

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8

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

由 Baesens, Bart.
出版 2015

Available in ProQuest Ebook Central - Academic Complete.

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9

Unternehmenskultur und Wirtschaftsstrafrecht

出版 2015

Available in ProQuest Ebook Central - Academic Complete.

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10

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

由 De Sanctis, Fausto Martin
出版 2015

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

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11

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

由 Cassara, John A., 1953-
出版 2016

Available in ProQuest Ebook Central - Academic Complete.

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12

Reati in materia economica

出版 2017

Available in ProQuest Ebook Central - Academic Complete.

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13

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

出版 2015

Available in ProQuest Ebook Central - Academic Complete.

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14

The shadow economy an international survey /

由 Schneider, Friedrich.
出版 2002

Available in ProQuest Ebook Central - Academic Complete.

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15

Journal of white collar and corporate crime

出版 2020

Available in SAGE Journals Premier All Access Collection.

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16

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

由 Gottschalk, Peter.
出版 2010

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17

Journal of anti-corruption law

出版 2017

Available in HeinOnline Law Journal Library.

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18

Ethics, Governance and Corporate Crime : Challenges and Consequences.

由 Said, Roshima, 1st.
出版 2014

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19

The Shadow Economy : An International Survey.

由 Schneider, Friedrich.
出版 2003

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20

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

由 Banerjee, Robin.
出版 2016

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