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

Furkejuvvon:

Bibliográfalaš dieđut
Searvvušdahkki:	Organisation for Economic Co-operation and Development
Eará dahkkit:	Rodrigues, Mauro
Materiálatiipa:	Elektrovnnalaš E-girji
Giella:	fránskkagiella
Almmustuhtton:	Paris, France : OCDE, 2013.
Fáttát:	Corruption. Electronic books.
Liŋkkat:	Click to View
Fáddágilkorat:	Lasit fáddágilkoriid Eai fáddágilkorat, Lasit vuosttaš fáddágilkora!

Geahča maid

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

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

Fraud and corruption :
Dahkki: TVE International
Almmustuhtton: (1990)

Fraud and Corruption :
Dahkki: TVE International
Almmustuhtton: (1990)

Drivers of corruption : a brief review /
Dahkki: Søreide, Tina
Almmustuhtton: (2014)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Black finance : the economics of money laundering /
Dahkki: Masciandaro, Donato
Almmustuhtton: (2007)

White-collar crime and criminal careers
Dahkki: Weisburd, David
Almmustuhtton: (2001)

Essentials of corporate fraud
Dahkki: Coenen, Tracy, 1972-
Almmustuhtton: (2008)

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

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

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

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

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

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

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

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

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

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

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

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

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

Beyond the Panama papers.
Almmustuhtton: (2017)

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

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