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

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

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

Essentials of corporate fraud
由: Coenen, Tracy, 1972-
出版: (2008)

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

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

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

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

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

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

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)

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

Beyond the Panama papers.
出版: (2017)

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

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

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

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

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

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

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

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

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

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

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

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

Corruption anthropological perspectives /
出版: (2005)

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

Wages of corruption
由: Akombi, Sammy Oke
出版: (2009)

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

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

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

The forensics of election fraud Russia and Ukraine /
由: Myagkov, Mikhail G.
出版: (2009)

The hedge fund fraud casebook
由: Johnson, Bruce, 1947 Feb. 4-
出版: (2010)

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

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

Global corruption report 2004
出版: (2004)

Corruption glossaire des normes penales internationales.
出版: (2008)