Behind the corporate veil : using corporate entities for illicit purposes.
Saved in:
格式: | 电子 电子书 |
---|---|
语言: | 英语 |
出版: |
Paris, Cedex, France :
OECD,
[2001]
|
主题: | |
在线阅读: | Click to View |
标签: |
添加标签
没有标签, 成为第一个标记此记录!
|
相似书籍
Fighting corporate abuse : beyond predatory capitalism /
出版: (2014)
出版: (2014)
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
出版: (2015)
出版: (2015)
The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
由: Does de Willebois, Emile van der
出版: (2011)
由: Does de Willebois, Emile van der
出版: (2011)
Corporate wrongdoing and the art of the accusation
由: Faulkner, Robert R.
出版: (2011)
由: Faulkner, Robert R.
出版: (2011)
Essentials of corporate fraud
由: Coenen, Tracy, 1972-
出版: (2008)
由: Coenen, Tracy, 1972-
出版: (2008)
Fraud and Corruption :
由: TVE International
出版: (1990)
由: TVE International
出版: (1990)
The perverse organisation and its deadly sins
由: Long, Susan, 1948-
出版: (2008)
由: Long, Susan, 1948-
出版: (2008)
Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
由: Wang, Ke, 1972 Nov. 6-
出版: (2010)
由: Wang, Ke, 1972 Nov. 6-
出版: (2010)
A short guide to fraud risk fraud resistance and detection /
由: Samociuk, Martin
出版: (2010)
由: Samociuk, Martin
出版: (2010)
Corporate social responsibility, governance and corporate reputation
由: Gottschalk, Petter, 1950-
出版: (2011)
由: Gottschalk, Petter, 1950-
出版: (2011)
Fraud and corruption :
由: TVE International
出版: (1990)
由: TVE International
出版: (1990)
Crime and corruption in organizations why it occurs and what to do about it /
出版: (2010)
出版: (2010)
Using analytics to detect possible fraud tools and techniques /
由: Mantone, Pamela S., 1951-
出版: (2013)
由: Mantone, Pamela S., 1951-
出版: (2013)
Corporate crime /
由: Slapper, Gary
出版: (1999)
由: Slapper, Gary
出版: (1999)
International drivers of corruption a tool for analysis.
出版: (2012)
出版: (2012)
Corruption anthropological perspectives /
出版: (2005)
出版: (2005)
Politically exposed persons preventive measures for the banking sector /
由: Greenberg, Theodore S.
出版: (2010)
由: Greenberg, Theodore S.
出版: (2010)
Investigating corporate fraud
由: Comer, Michael J.
出版: (2003)
由: Comer, Michael J.
出版: (2003)
Dirty business exploring corporate misconduct : analysis and cases /
由: Punch, Maurice
出版: (1996)
由: Punch, Maurice
出版: (1996)
Ethics, governance and corporate crime : challenges and consequences /
出版: (2014)
出版: (2014)
Creative accounting, fraud, and international accounting scandals
出版: (2011)
出版: (2011)
Annual report on the OECD guidelines for multinational enterprises corporate responsibility in the developing world.
出版: (2005)
出版: (2005)
The tightrope : a story of fraud and corruption /
由: Iyer, Nigel
出版: (2011)
由: Iyer, Nigel
出版: (2011)
Corporate fraud handbook prevention and detection /
由: Wells, Joseph T.
出版: (2011)
由: Wells, Joseph T.
出版: (2011)
Corporate fraud handbook prevention and detection /
由: Wells, Joseph T.
出版: (2013)
由: Wells, Joseph T.
出版: (2013)
The best democracy money can buy an investigative reporter exposes the truth about globalization, corporate cons and high finance fraudsters /
由: Palast, Greg
出版: (2002)
由: Palast, Greg
出版: (2002)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
由: Biegelman, Martin T.
出版: (2012)
由: Biegelman, Martin T.
出版: (2012)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
由: Biegelman, Martin T.
出版: (2006)
由: Biegelman, Martin T.
出版: (2006)
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
出版: (2009)
出版: (2009)
Corruption in a global context : restoring public trust, integrity, and accountability /
出版: (2020)
出版: (2020)
Annual report on the OECD guidelines for multinational enterprises : enhancing the role of business in the fight against corruption : 2003.
出版: (2003)
出版: (2003)
A financial history of modern U.S. corporate scandals from Enron to reform /
由: Markham, Jerry W.
出版: (2006)
由: Markham, Jerry W.
出版: (2006)
Different paths to curbing corruption : lessons from Denmark, Finland, Hong Kong, New Zealand and Singapore /
出版: (2013)
出版: (2013)
New advances in experimental research on corruption
出版: (2012)
出版: (2012)
OECD integrity review of Coahuila, Mexico : restoring trust through an integrity system.
出版: (2017)
出版: (2017)
Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
由: Biegelman, Martin T.
出版: (2010)
由: Biegelman, Martin T.
出版: (2010)
Corporate fraud case studies in detection and prevention /
由: O'Gara, John D.
出版: (2004)
由: O'Gara, John D.
出版: (2004)
Possessed hypnotic crimes, corporate fiction, and the invention of cinema /
由: Andriopoulos, Stefan
出版: (2008)
由: Andriopoulos, Stefan
出版: (2008)
Drivers of corruption : a brief review /
由: Søreide, Tina
出版: (2014)
由: Søreide, Tina
出版: (2014)
Beyond the Panama papers.
出版: (2017)
出版: (2017)
相似书籍
-
Fighting corporate abuse : beyond predatory capitalism /
出版: (2014) -
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
出版: (2015) -
The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
由: Does de Willebois, Emile van der
出版: (2011) -
Corporate wrongdoing and the art of the accusation
由: Faulkner, Robert R.
出版: (2011) -
Essentials of corporate fraud
由: Coenen, Tracy, 1972-
出版: (2008)