The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /

Fraud and corruption :
著者:: TVE International
出版事項: (1990)

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

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

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

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

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

Essentials of corporate fraud
著者:: Coenen, Tracy, 1972-
出版事項: (2008)

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

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

Politically exposed persons preventive measures for the banking sector /
著者:: Greenberg, Theodore S.
出版事項: (2010)

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

Dirty business exploring corporate misconduct : analysis and cases /
著者:: Punch, Maurice
出版事項: (1996)

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

Drivers of corruption : a brief review /
著者:: Søreide, Tina
出版事項: (2014)

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

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

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

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

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

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

Beyond the Panama papers.
出版事項: (2017)

Corruption anthropological perspectives /
出版事項: (2005)

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

The tightrope : a story of fraud and corruption /
著者:: Iyer, Nigel
出版事項: (2011)

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

Annual report on the OECD guidelines for multinational enterprises : enhancing the role of business in the fight against corruption : 2003.
出版事項: (2003)

Creative accounting, fraud, and international accounting scandals
出版事項: (2011)

Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
著者:: Biegelman, Martin T.
出版事項: (2010)

Corporate crime /
著者:: Slapper, Gary
出版事項: (1999)

Corruption in international business the challenge of cultural and legal diversity /
著者:: Eicher, Sharon
出版事項: (2009)

The best democracy money can buy an investigative reporter exposes the truth about globalization, corporate cons and high finance fraudsters /
著者:: Palast, Greg
出版事項: (2002)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
著者:: Biegelman, Martin T.
出版事項: (2012)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
著者:: Biegelman, Martin T.
出版事項: (2006)

Investigating corporate fraud
著者:: Comer, Michael J.
出版事項: (2003)

Annual report on the OECD guidelines for multinational enterprises corporate responsibility in the developing world.
出版事項: (2005)

Global corruption report 2004
出版事項: (2004)