Íomhá chlúdaigh

Cód QR

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

Sábháilte in:

Sonraí bibleagrafaíochta
Údar corparáideach:	Organisation for Economic Co-operation and Development
Rannpháirtithe:	Rodrigues, Mauro
Formáid:	Leictreonach Ríomhleabhar
Teanga:	Fraincis
Foilsithe / Cruthaithe:	Paris, France : OCDE, 2013.
Ábhair:	Corruption. Electronic books.
Rochtain ar líne:	Click to View
Clibeanna:	Cuir clib leis Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!

Míreanna comhchosúla

Delitos de cuello blanco /
de réir: Teichmann, Fabian Maximilian, et al.
Foilsithe / Cruthaithe: (2019)

Crimes de colarinho branco /
de réir: Teichmann, Fabian Maximilian, et al.
Foilsithe / Cruthaithe: (2019)

Fraud and corruption :
de réir: TVE International
Foilsithe / Cruthaithe: (1990)

Fraud and Corruption :
de réir: TVE International
Foilsithe / Cruthaithe: (1990)

Drivers of corruption : a brief review /
de réir: Søreide, Tina
Foilsithe / Cruthaithe: (2014)

Corruption, competition, and contracts a model of vote buying /
de réir: Morgan, John
Foilsithe / Cruthaithe: (2006)

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

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

New advances in experimental research on corruption
Foilsithe / Cruthaithe: (2012)

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

A short guide to fraud risk fraud resistance and detection /
de réir: Samociuk, Martin
Foilsithe / Cruthaithe: (2010)

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

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

White-collar crime and criminal careers
de réir: Weisburd, David
Foilsithe / Cruthaithe: (2001)

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

Black finance : the economics of money laundering /
de réir: Masciandaro, Donato
Foilsithe / Cruthaithe: (2007)

Money laundering prevention deterring, detecting, and resolving financial fraud /
de réir: Turner, Jonathan E., 1969-
Foilsithe / Cruthaithe: (2011)

Internal investigations a basic guide anyone can use /
de réir: Pickett, K. H. Spencer
Foilsithe / Cruthaithe: (2008)

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

Politically exposed persons preventive measures for the banking sector /
de réir: Greenberg, Theodore S.
Foilsithe / Cruthaithe: (2010)

Essentials of corporate fraud
de réir: Coenen, Tracy, 1972-
Foilsithe / Cruthaithe: (2008)

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

The perverse organisation and its deadly sins
de réir: Long, Susan, 1948-
Foilsithe / Cruthaithe: (2008)

Securities fraud detection, prevention, and control /
de réir: Straney, Louis L., 1946-
Foilsithe / Cruthaithe: (2011)

Corporate wrongdoing and the art of the accusation
de réir: Faulkner, Robert R.
Foilsithe / Cruthaithe: (2011)

Corporate social responsibility, governance and corporate reputation
de réir: Gottschalk, Petter, 1950-
Foilsithe / Cruthaithe: (2011)

White-collar and corporate crime a documentary and reference guide /
de réir: Geis, Gilbert
Foilsithe / Cruthaithe: (2011)

White-collar criminals theoretical and managerial perspectives of financial crime /
de réir: Gottschalk, Petter, 1950-
Foilsithe / Cruthaithe: (2010)

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

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

Dirty business exploring corporate misconduct : analysis and cases /
de réir: Punch, Maurice
Foilsithe / Cruthaithe: (1996)

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

Using analytics to detect possible fraud tools and techniques /
de réir: Mantone, Pamela S., 1951-
Foilsithe / Cruthaithe: (2013)

Economic gangsters corruption, violence, and the poverty of nations /
de réir: Fisman, Raymond
Foilsithe / Cruthaithe: (2010)

Fighting corporate abuse : beyond predatory capitalism /
Foilsithe / Cruthaithe: (2014)

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

Trade-based money laundering : the next frontier in international money laundering enforcement /
de réir: Cassara, John A., 1953-
Foilsithe / Cruthaithe: (2016)

Behind the corporate veil : using corporate entities for illicit purposes.
Foilsithe / Cruthaithe: (2001)

Beyond the Panama papers.
Foilsithe / Cruthaithe: (2017)

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