Politically exposed persons preventive measures for the banking sector /

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

Essentials of corporate fraud
由: Coenen, Tracy, 1972-
出版: (2008)

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

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

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

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

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

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

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

Fraud and Corruption :
由: TVE International
出版: (1990)

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

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

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

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

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

Fraud and corruption :
由: TVE International
出版: (1990)

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

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

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

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

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

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

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

Drivers of corruption : a brief review /
由: Søreide, Tina
出版: (2014)

Beyond the Panama papers.
出版: (2017)

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

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

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

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

Handbook of anti money laundering /
由: Cox, Dennis
出版: (2014)

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

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

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

Corruption anthropological perspectives /
出版: (2005)

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

Corruption and reform in India public services in the digital age /
由: Bussell, Jennifer, 1975-
出版: (2012)