Drivers of corruption : a brief review /

Fraud and corruption :
af: TVE International
Udgivet: (1990)

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

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

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

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

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

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

Beyond the Panama papers.
Udgivet: (2017)

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

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

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

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

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

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

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

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

Essentials of corporate fraud
af: Coenen, Tracy, 1972-
Udgivet: (2008)

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

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

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

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

Dirty business exploring corporate misconduct : analysis and cases /
af: Punch, Maurice
Udgivet: (1996)

Corruption anthropological perspectives /
Udgivet: (2005)

Wages of corruption
af: Akombi, Sammy Oke
Udgivet: (2009)

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

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

Corruption glossaire des normes penales internationales.
Udgivet: (2008)

Global corruption report 2004
Udgivet: (2004)

Insurance fraud casebook paying a premium for crime /
Udgivet: (2013)

Internal investigations a basic guide anyone can use /
af: Pickett, K. H. Spencer
Udgivet: (2008)

White-collar and corporate crime a documentary and reference guide /
af: Geis, Gilbert
Udgivet: (2011)

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

White-collar crime and criminal careers
af: Weisburd, David
Udgivet: (2001)

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

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

Securities fraud detection, prevention, and control /
af: Straney, Louis L., 1946-
Udgivet: (2011)