Behind the corporate veil : using corporate entities for illicit purposes.
保存先:
フォーマット: | 電子媒体 eBook |
---|---|
言語: | 英語 |
出版事項: |
Paris, Cedex, France :
OECD,
[2001]
|
主題: | |
オンライン・アクセス: | Click to View |
タグ: |
タグ追加
タグなし, このレコードへの初めてのタグを付けませんか!
|
類似資料
Fighting corporate abuse : beyond predatory capitalism /
出版事項: (2014)
出版事項: (2014)
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
出版事項: (2015)
出版事項: (2015)
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)
著者:: Does de Willebois, Emile van der
出版事項: (2011)
Corporate wrongdoing and the art of the accusation
著者:: Faulkner, Robert R.
出版事項: (2011)
著者:: Faulkner, Robert R.
出版事項: (2011)
Essentials of corporate fraud
著者:: Coenen, Tracy, 1972-
出版事項: (2008)
著者:: Coenen, Tracy, 1972-
出版事項: (2008)
Fraud and Corruption :
著者:: TVE International
出版事項: (1990)
著者:: TVE International
出版事項: (1990)
The perverse organisation and its deadly sins
著者:: Long, Susan, 1948-
出版事項: (2008)
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)
著者:: Wang, Ke, 1972 Nov. 6-
出版事項: (2010)
A short guide to fraud risk fraud resistance and detection /
著者:: Samociuk, Martin
出版事項: (2010)
著者:: Samociuk, Martin
出版事項: (2010)
Corporate social responsibility, governance and corporate reputation
著者:: Gottschalk, Petter, 1950-
出版事項: (2011)
著者:: Gottschalk, Petter, 1950-
出版事項: (2011)
Fraud and corruption :
著者:: TVE International
出版事項: (1990)
著者:: TVE International
出版事項: (1990)
Crime and corruption in organizations why it occurs and what to do about it /
出版事項: (2010)
出版事項: (2010)
Using analytics to detect possible fraud tools and techniques /
著者:: Mantone, Pamela S., 1951-
出版事項: (2013)
著者:: Mantone, Pamela S., 1951-
出版事項: (2013)
Corporate crime /
著者:: Slapper, Gary
出版事項: (1999)
著者:: Slapper, Gary
出版事項: (1999)
International drivers of corruption a tool for analysis.
出版事項: (2012)
出版事項: (2012)
Corruption anthropological perspectives /
出版事項: (2005)
出版事項: (2005)
Politically exposed persons preventive measures for the banking sector /
著者:: Greenberg, Theodore S.
出版事項: (2010)
著者:: Greenberg, Theodore S.
出版事項: (2010)
Investigating corporate fraud
著者:: Comer, Michael J.
出版事項: (2003)
著者:: Comer, Michael J.
出版事項: (2003)
Dirty business exploring corporate misconduct : analysis and cases /
著者:: Punch, Maurice
出版事項: (1996)
著者:: Punch, Maurice
出版事項: (1996)
Ethics, governance and corporate crime : challenges and consequences /
出版事項: (2014)
出版事項: (2014)
Creative accounting, fraud, and international accounting scandals
出版事項: (2011)
出版事項: (2011)
Annual report on the OECD guidelines for multinational enterprises corporate responsibility in the developing world.
出版事項: (2005)
出版事項: (2005)
The tightrope : a story of fraud and corruption /
著者:: Iyer, Nigel
出版事項: (2011)
著者:: Iyer, Nigel
出版事項: (2011)
Corporate fraud handbook prevention and detection /
著者:: Wells, Joseph T.
出版事項: (2011)
著者:: Wells, Joseph T.
出版事項: (2011)
Corporate fraud handbook prevention and detection /
著者:: Wells, Joseph T.
出版事項: (2013)
著者:: Wells, Joseph T.
出版事項: (2013)
The best democracy money can buy an investigative reporter exposes the truth about globalization, corporate cons and high finance fraudsters /
著者:: Palast, Greg
出版事項: (2002)
著者:: Palast, Greg
出版事項: (2002)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
著者:: Biegelman, Martin T.
出版事項: (2006)
著者:: Biegelman, Martin T.
出版事項: (2006)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
著者:: Biegelman, Martin T.
出版事項: (2012)
著者:: Biegelman, Martin T.
出版事項: (2012)
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
出版事項: (2009)
出版事項: (2009)
Corruption in a global context : restoring public trust, integrity, and accountability /
出版事項: (2020)
出版事項: (2020)
Annual report on the OECD guidelines for multinational enterprises : enhancing the role of business in the fight against corruption : 2003.
出版事項: (2003)
出版事項: (2003)
A financial history of modern U.S. corporate scandals from Enron to reform /
著者:: Markham, Jerry W.
出版事項: (2006)
著者:: Markham, Jerry W.
出版事項: (2006)
Different paths to curbing corruption : lessons from Denmark, Finland, Hong Kong, New Zealand and Singapore /
出版事項: (2013)
出版事項: (2013)
New advances in experimental research on corruption
出版事項: (2012)
出版事項: (2012)
OECD integrity review of Coahuila, Mexico : restoring trust through an integrity system.
出版事項: (2017)
出版事項: (2017)
Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
著者:: Biegelman, Martin T.
出版事項: (2010)
著者:: Biegelman, Martin T.
出版事項: (2010)
Corporate fraud case studies in detection and prevention /
著者:: O'Gara, John D.
出版事項: (2004)
著者:: O'Gara, John D.
出版事項: (2004)
Drivers of corruption : a brief review /
著者:: Søreide, Tina
出版事項: (2014)
著者:: Søreide, Tina
出版事項: (2014)
Beyond the Panama papers.
出版事項: (2017)
出版事項: (2017)
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)
出版事項: (2019)
類似資料
-
Fighting corporate abuse : beyond predatory capitalism /
出版事項: (2014) -
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
出版事項: (2015) -
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) -
Corporate wrongdoing and the art of the accusation
著者:: Faulkner, Robert R.
出版事項: (2011) -
Essentials of corporate fraud
著者:: Coenen, Tracy, 1972-
出版事項: (2008)