Drivers of corruption : a brief review /

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

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)

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

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)

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

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

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

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

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

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

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)

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

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

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

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

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)

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

Corruption anthropological perspectives /
出版事項: (2005)

Wages of corruption
著者:: Akombi, Sammy Oke
出版事項: (2009)

Specialised anti-corruption institutions review of models.
出版事項: (2013)

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

Global corruption report 2004
出版事項: (2004)

Corruption glossaire des normes penales internationales.
出版事項: (2008)

Insurance fraud casebook paying a premium for crime /
出版事項: (2013)

Internal investigations a basic guide anyone can use /
著者:: Pickett, K. H. Spencer
出版事項: (2008)

White-collar and corporate crime a documentary and reference guide /
著者:: Geis, Gilbert
出版事項: (2011)

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

White-collar crime and criminal careers
著者:: Weisburd, David
出版事項: (2001)

Money laundering prevention deterring, detecting, and resolving financial fraud /
著者:: Turner, Jonathan E., 1969-
出版事項: (2011)

Securities fraud detection, prevention, and control /
著者:: Straney, Louis L., 1946-
出版事項: (2011)

Black finance : the economics of money laundering /
著者:: Masciandaro, Donato
出版事項: (2007)