Imagem da capa

Código QR

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

Na minha lista:

Detalhes bibliográficos
Formato:	Recurso Electrónico livro electrónico
Idioma:	inglês
Publicado em:	Paris, France : Organisation for Economic Co-Operation and Development, [2019]
Assuntos:	Corruption. Slovak Republic. Electronic books.
Acesso em linha:	Click to View
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

Registos relacionados

Fraud and Corruption :
Por: TVE International
Publicado em: (1990)

Fraud and corruption :
Por: TVE International
Publicado em: (1990)

A short guide to fraud risk fraud resistance and detection /
Por: Samociuk, Martin
Publicado em: (2010)

Drivers of corruption : a brief review /
Por: Søreide, Tina
Publicado em: (2014)

New advances in experimental research on corruption
Publicado em: (2012)

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

Essentials of corporate fraud
Por: Coenen, Tracy, 1972-
Publicado em: (2008)

Corruption, competition, and contracts a model of vote buying /
Por: Morgan, John
Publicado em: (2006)

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

Manuel de sensibilisation au paiement de pots-de-vin et a la corruption a l'intention de verificateurs fiscaux /
Publicado em: (2013)

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

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

Economic gangsters corruption, violence, and the poverty of nations /
Por: Fisman, Raymond
Publicado em: (2010)

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

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

Beyond the Panama papers.
Publicado em: (2017)

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

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

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

Fighting corporate abuse : beyond predatory capitalism /
Publicado em: (2014)

The perverse organisation and its deadly sins
Por: Long, Susan, 1948-
Publicado em: (2008)

Corporate wrongdoing and the art of the accusation
Por: Faulkner, Robert R.
Publicado em: (2011)

Securities fraud detection, prevention, and control /
Por: Straney, Louis L., 1946-
Publicado em: (2011)

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

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

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

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

Strengthening governance and reducing corruption risks to tackle illegal wildfile trade : lessons from East and Southern Africa /
Publicado em: (2018)

Corruption anthropological perspectives /
Publicado em: (2005)

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

Wages of corruption
Por: Akombi, Sammy Oke
Publicado em: (2009)

Fighting corruption in transition economies the Kyrgyz Republic.
Publicado em: (2005)

International drivers of corruption a tool for analysis.
Publicado em: (2012)

The forensics of election fraud Russia and Ukraine /
Por: Myagkov, Mikhail G.
Publicado em: (2009)

The hedge fund fraud casebook
Por: Johnson, Bruce, 1947 Feb. 4-
Publicado em: (2010)

Detecting corruption in developing countries identifying causes/ strategies for action /
Por: Spector, Bertram I. (Bertram Irwin), 1949-
Publicado em: (2012)

Diagnosing corruption in Ethiopia perceptions, realities, and the way forward for key sectors /
Publicado em: (2012)

Diagnosis corruption fraud in Latin America's public hospitals /
Publicado em: (2001)

Global corruption report 2004
Publicado em: (2004)

Challenging corruption in Asia case studies and a framework for action /
Publicado em: (2004)