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

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Xehetasun bibliografikoak
Erakunde egilea:	Organisation for Economic Co-operation and Development
Beste egile batzuk:	Rodrigues, Mauro
Formatua:	Baliabide elektronikoa eBook
Hizkuntza:	frantsesa
Argitaratua:	Paris, France : OCDE, 2013.
Gaiak:	Corruption. Electronic books.
Sarrera elektronikoa:	Click to View
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

Delitos de cuello blanco /
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Crimes de colarinho branco /
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Fraud and corruption :
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Argitaratua: (1990)

Fraud and Corruption :
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Argitaratua: (1990)

Drivers of corruption : a brief review /
nork: Søreide, Tina
Argitaratua: (2014)

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

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

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

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

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

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

Manuel de l'OCDE a l'intention des gestionnaires des peches : principes et pratiques d'elaboration des actions a mener /
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Reussir la decentralisation Manuel A l'Intention des Decideurs /
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White-collar crime and criminal careers
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Argitaratua: (2001)

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

Black finance : the economics of money laundering /
nork: Masciandaro, Donato
Argitaratua: (2007)

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

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

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

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

Essentials of corporate fraud
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Beyond the Panama papers.
Argitaratua: (2017)

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