Economic gangsters corruption, violence, and the poverty of nations /

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

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

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

Politically exposed persons preventive measures for the banking sector /
Dahkki: Greenberg, Theodore S.
Almmustuhtton: (2010)

Beyond the Panama papers.
Almmustuhtton: (2017)

Fraud and Corruption :
Dahkki: TVE International
Almmustuhtton: (1990)

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

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

Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Almmustuhtton: (2015)

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

Fraud and corruption :
Dahkki: TVE International
Almmustuhtton: (1990)

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

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

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

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

Essentials of corporate fraud
Dahkki: Coenen, Tracy, 1972-
Almmustuhtton: (2008)

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

Governance, corruption & economic performance /
Almmustuhtton: (2002)

Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Almmustuhtton: (2009)

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

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

Public office, private interests : accountability through income and asset disclosure.
Almmustuhtton: (2012)

Corruption anthropological perspectives /
Almmustuhtton: (2005)

Corruption and technology-induced private sector development
Dahkki: Ruhashyankiko, Jean-François
Almmustuhtton: (2006)

Double paradox rapid growth and rising corruption in China /
Dahkki: Wedeman, Andrew Hall, 1958-
Almmustuhtton: (2012)

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

Wages of corruption
Dahkki: Akombi, Sammy Oke
Almmustuhtton: (2009)

Global corruption report 2004
Almmustuhtton: (2004)

Corruption as a last resort : adapting to the market in Central Asia /
Dahkki: McMann, Kelly M., 1970-
Almmustuhtton: (2014)

Fighting corruption in transition economies Kazakhstan.
Almmustuhtton: (2007)

Specialised anti-corruption institutions review of models.
Almmustuhtton: (2013)

Global corruption report 2006
Almmustuhtton: (2006)

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

Fighting corruption in transition economies Azerbaijan.
Almmustuhtton: (2005)

Fighting corruption in transition economies Tajikistan.
Almmustuhtton: (2005)

Fighting corruption in transition economies Ukraine.
Almmustuhtton: (2005)