Imagem da capa

Código QR

Delitos de cuello blanco /

Na minha lista:

Detalhes bibliográficos
Main Authors:	Teichmann, Fabian Maximilian (Author), Monteiro, Debora Rafaela (Author)
Formato:	Recurso Electrónico livro electrónico
Idioma:	português
Publicado em:	Kassel : Kassel University Press, [2019]
Assuntos:	White collar crimes. Money laundering. Electronic books.
Acesso em linha:	Click to View
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

Registos relacionados

Crimes de colarinho branco /
Por: Teichmann, Fabian Maximilian, et al.
Publicado em: (2019)

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

White-collar and corporate crime a documentary and reference guide /
Por: Geis, Gilbert
Publicado em: (2011)

White-collar crime and criminal careers
Por: Weisburd, David
Publicado em: (2001)

Black finance : the economics of money laundering /
Por: Masciandaro, Donato
Publicado em: (2007)

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

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

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

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

Politically exposed persons preventive measures for the banking sector /
Por: Greenberg, Theodore S.
Publicado em: (2010)

Corporate social responsibility, governance and corporate reputation
Por: Gottschalk, Petter, 1950-
Publicado em: (2011)

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

International white collar crime cases and materials /
Por: Zagaris, Bruce
Publicado em: (2010)

Dirty business exploring corporate misconduct : analysis and cases /
Por: Punch, Maurice
Publicado em: (1996)

Ill-gotten money and the economy experiences from Malawi and Namibia /
Publicado em: (2011)

White collar crime in a nutshell /
Por: Podgor, Ellen S., 1952-
Publicado em: (2009)

Cyber Laundering: International Policies and Practices
Por: Musau, Benjamin, et al.
Publicado em: (2024)

Handbook of anti money laundering /
Por: Cox, Dennis
Publicado em: (2014)

Federal white collar crime : cases and materials /
Por: O'Sullivan, Julie R., 1959-
Publicado em: (2009)

Wages of crime black markets, illegal finance, and the underworld economy /
Por: Naylor, R. T., 1945-
Publicado em: (2002)

Men and women of the corporation /
Por: Kanter, Rosabeth Moss
Publicado em: (1977)

Countering terrorist financing the practitioner's point of view /
Publicado em: (2009)

Insider dealing and money laundering in the EU law and regulation /
Por: Alexander, R. C. H.
Publicado em: (2007)

Drugs and money laundering Latin America's cocaine dollars /
Por: Grosse, Robert E.
Publicado em: (2001)

Special sensitivity? the white-collar offender in prison /
Por: Stadler, William Andrew, 1978-
Publicado em: (2012)

White collar waste : gain the productivity edge /
Por: Olson, Val
Publicado em: (1983)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Publicado em: (2006)

Reference guide to anti-money laundering and combating the financing of terrorism
Por: Schott, Paul Allan
Publicado em: (2006)

Combating money laundering and the financing of terrorism a comprehensive training guide.
Publicado em: (2009)

Money laundering a new international law enforcement model /
Por: Stessens, Guy
Publicado em: (2000)

White collar practice : cases and materials /
Por: Bucy, Pamela H., 1953-
Publicado em: (2005)

Rogues of Wall Street : how to manage risk in the cognitive era /
Por: Waxman, Andrew B.
Publicado em: (2017)

Alternative remittance systems and terrorism financing issues in risk mitigation /
Por: Vaccani, Matteo
Publicado em: (2010)

Hot money and the politics of debt
Por: Naylor, R. T., 1945-
Publicado em: (2004)

Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.
Publicado em: (2013)

White collar crime : law and practice /
Por: Israel, Jerold H.
Publicado em: (2009)

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

The organization of corporate crime : dynamics of antitrust violation /
Por: Jamieson, Katherine M.
Publicado em: (1994)

Mercy /
Por: Garwood, Julie
Publicado em: (2001)

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