Politically exposed persons preventive measures for the banking sector /

United Nations Global Programme against Money Laundering /
Published: (1998)

Essentials of corporate fraud
by: Coenen, Tracy, 1972-
Published: (2008)

The money laundry regulating criminal finance in the global economy /
by: Sharman, J. C. (Jason Campbell), 1973-
Published: (2011)

Trade-based money laundering : the next frontier in international money laundering enforcement /
by: Cassara, John A., 1953-
Published: (2016)

Behind the corporate veil : using corporate entities for illicit purposes.
Published: (2001)

A short guide to fraud risk fraud resistance and detection /
by: Samociuk, Martin
Published: (2010)

Delitos de cuello blanco /
by: Teichmann, Fabian Maximilian, et al.
Published: (2019)

Crimes de colarinho branco /
by: Teichmann, Fabian Maximilian, et al.
Published: (2019)

The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
by: Does de Willebois, Emile van der
Published: (2011)

Fraud and Corruption :
by: TVE International
Published: (1990)

Fighting corporate abuse : beyond predatory capitalism /
Published: (2014)

The perverse organisation and its deadly sins
by: Long, Susan, 1948-
Published: (2008)

Using analytics to detect possible fraud tools and techniques /
by: Mantone, Pamela S., 1951-
Published: (2013)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
by: Wang, Ke, 1972 Nov. 6-
Published: (2010)

Corporate wrongdoing and the art of the accusation
by: Faulkner, Robert R.
Published: (2011)

Fraud and corruption :
by: TVE International
Published: (1990)

Different paths to curbing corruption : lessons from Denmark, Finland, Hong Kong, New Zealand and Singapore /
Published: (2013)

New advances in experimental research on corruption
Published: (2012)

OECD integrity review of Coahuila, Mexico : restoring trust through an integrity system.
Published: (2017)

Ill-gotten money and the economy experiences from Malawi and Namibia /
Published: (2011)

Public sector corruption : an international survey of prevention measures /
Published: (1999)

Crime and corruption in organizations why it occurs and what to do about it /
Published: (2010)

Economic gangsters corruption, violence, and the poverty of nations /
by: Fisman, Raymond
Published: (2010)

Drivers of corruption : a brief review /
by: Søreide, Tina
Published: (2014)

Beyond the Panama papers.
Published: (2017)

Tackling fraud and corruption risks in the Slovak Republic : a strategy with key actions for the European Structural and Investment Funds.
Published: (2019)

Manuel de sensibilisation au paiement de pots-de-vin et a la corruption a l'intention de verificateurs fiscaux /
Published: (2013)

Corruption, competition, and contracts a model of vote buying /
by: Morgan, John
Published: (2006)

State-owned enterprises and corruption : what are the risks and what can be done? /
Published: (2018)

Handbook of anti money laundering /
by: Cox, Dennis
Published: (2014)

Specialised anti-corruption institutions review of models.
Published: (2008)

Corporate social responsibility, governance and corporate reputation
by: Gottschalk, Petter, 1950-
Published: (2011)

International drivers of corruption a tool for analysis.
Published: (2012)

Corruption anthropological perspectives /
Published: (2005)

Corruption in a global context : restoring public trust, integrity, and accountability /
Published: (2020)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Published: (2006)