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Commercial crimes
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Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /
出版 2008
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Available in ProQuest Ebook Central - Academic Complete.
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L'impresa del crimine il crimine nell'impresa /
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Venafro, Emma.
出版 2012
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Commercial bribery in China analysis and countermeasures /
由
Shen, Enwei.
出版 2015
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Financial crime in China developments, sanctions, and the systemic spread of corruption /
由
Cheng, Hongming, 1967-
出版 2016
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Available in Springer Economics and Finance eBooks 2016 English/International.
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Exploring criminal and illegal enterprise new perspectives on research, policy & practice /
出版 2015
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A financial history of modern U.S. corporate scandals from Enron to reform /
由
Markham, Jerry W.
出版 2006
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Available in Credo Academic Core with Backfile.
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The piratization of Russia Russian reform goes awry /
由
Goldman, Marshall I.
出版 2003
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Fraud analytics using descriptive, predictive, and social network techniques a guide to data science for fraud detection /
由
Baesens, Bart.
出版 2015
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Unternehmenskultur und Wirtschaftsstrafrecht
出版 2015
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Churches, temples, and financial crimes a judicial perspective of the abuse of faith /
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De Sanctis, Fausto Martin
出版 2015
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Available in Springer Humanities, Social Sciences and Law eBooks 2015 English/International.
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Trade-based money laundering the next frontier in international money laundering enforcement /
由
Cassara, John A., 1953-
出版 2016
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Reati in materia economica
出版 2017
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Administrative measures to prevent and tackle crime legal possibilities and practical application in EU member states /
出版 2015
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The shadow economy an international survey /
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Schneider, Friedrich.
出版 2002
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Journal of white collar and corporate crime
出版 2020
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Available in SAGE Journals Premier All Access Collection.
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White-Collar Criminals : Theoretical and Managerial Perspectives of Financial Crime.
由
Gottschalk, Peter.
出版 2010
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Journal of anti-corruption law
出版 2017
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Available in HeinOnline Law Journal Library.
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Ethics, Governance and Corporate Crime : Challenges and Consequences.
由
Said, Roshima, 1st.
出版 2014
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The Shadow Economy : An International Survey.
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Schneider, Friedrich.
出版 2003
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Kaun Dhokha Deta Hai aur Kaise? : Ghotale, Dhokhadhadi or Corporate Duniya Ka Syah Paksh.
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Banerjee, Robin.
出版 2016
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