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.
Опубліковано: (2019)

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

Corruption, competition, and contracts a model of vote buying /
за авторством: Morgan, John
Опубліковано: (2006)

Politically exposed persons preventive measures for the banking sector /
за авторством: Greenberg, Theodore S.
Опубліковано: (2010)

Beyond the Panama papers.
Опубліковано: (2017)

Fraud and Corruption :
за авторством: TVE International
Опубліковано: (1990)

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

The perverse organisation and its deadly sins
за авторством: Long, Susan, 1948-
Опубліковано: (2008)

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

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

Fraud and corruption :
за авторством: TVE International
Опубліковано: (1990)

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

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

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

Corporate wrongdoing and the art of the accusation
за авторством: Faulkner, Robert R.
Опубліковано: (2011)

Essentials of corporate fraud
за авторством: Coenen, Tracy, 1972-
Опубліковано: (2008)

A short guide to fraud risk fraud resistance and detection /
за авторством: Samociuk, Martin
Опубліковано: (2010)

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

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

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

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

Corporate social responsibility, governance and corporate reputation
за авторством: Gottschalk, Petter, 1950-
Опубліковано: (2011)

Corruption anthropological perspectives /
Опубліковано: (2005)

Corruption and technology-induced private sector development
за авторством: Ruhashyankiko, Jean-François
Опубліковано: (2006)

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

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

Wages of corruption
за авторством: Akombi, Sammy Oke
Опубліковано: (2009)

Global corruption report 2004
Опубліковано: (2004)

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

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

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

Global corruption report 2006
Опубліковано: (2006)

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

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

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

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