Omslagsbillede

QR Code

Manuel de sensibilisation au paiement de pots-de-vin et a la corruption a l'intention de verificateurs fiscaux /

Saved in:

Bibliografiske detaljer
Institution som forfatter:	Organisation for Economic Co-operation and Development
Andre forfattere:	Rodrigues, Mauro
Format:	Electronisk eBog
Sprog:	fransk
Udgivet:	Paris, France : OCDE, 2013.
Fag:	Corruption. Electronic books.
Online adgang:	Click to View
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Lignende værker

Delitos de cuello blanco /
af: Teichmann, Fabian Maximilian, et al.
Udgivet: (2019)

Crimes de colarinho branco /
af: Teichmann, Fabian Maximilian, et al.
Udgivet: (2019)

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

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

Drivers of corruption : a brief review /
af: Søreide, Tina
Udgivet: (2014)

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

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

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

New advances in experimental research on corruption
Udgivet: (2012)

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

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

Manuel de l'OCDE a l'intention des gestionnaires des peches : principes et pratiques d'elaboration des actions a mener /
Udgivet: (2014)

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

Black finance : the economics of money laundering /
af: Masciandaro, Donato
Udgivet: (2007)

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

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

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

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

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)

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

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

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

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

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

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

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

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

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

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

Money laundering prevention deterring, detecting, and resolving financial fraud /
af: Turner, Jonathan E., 1969-
Udgivet: (2011)

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

White-collar criminals theoretical and managerial perspectives of financial crime /
af: Gottschalk, Petter, 1950-
Udgivet: (2010)

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

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

Trade-based money laundering : the next frontier in international money laundering enforcement /
af: Cassara, John A., 1953-
Udgivet: (2016)

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

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

Beyond the Panama papers.
Udgivet: (2017)

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

Reussir la decentralisation Manuel A l'Intention des Decideurs /
Udgivet: (2019)