Kết quả tìm kiếm - "Commercial crimes"

Fighting fraud how to establish and manage an anti-fraud program / Bằng Kovacich, Gerald L.

Những chủ đề: “…Commercial crimes.…”
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Trade-based money laundering : the next frontier in international money laundering enforcement / Bằng Cassara, John A., 1953-

Những chủ đề: “…Commercial crimes.…”
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Corporate crime / Bằng Slapper, Gary

Những chủ đề: “…Commercial crimes.…”

White-collar and corporate crime a documentary and reference guide / Bằng Geis, Gilbert

Những chủ đề: “…Commercial crimes.…”
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Wild East : Criminal Political Economies in South Asia /

Những chủ đề: “…Commercial crimes Pakistan.…”
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Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral

Những chủ đề: “…Commercial crimes.…”
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Financial forensics body of knowledge Bằng Dorrell, Darrell D.

Những chủ đề: “…Commercial crimes.…”
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Crimes against bureaucracy / Bằng Smigel, Erwin O. (Erwin Orson), 1917-

Những chủ đề: “…Commercial crimes United States Addresses, essays, lectures.…”

Crime and corruption in organizations why it occurs and what to do about it /

Những chủ đề: “…Commercial crimes.…”
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White-collar criminals theoretical and managerial perspectives of financial crime / Bằng Gottschalk, Petter, 1950-

Những chủ đề: “…Commercial crimes.…”
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Ethics, governance and corporate crime : challenges and consequences /

Những chủ đề: “…Commercial crimes.…”
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Ponzi schemes in the Caribbean Bằng Carvajal, Ana

Những chủ đề: “…Commercial crimes Caribbean Area.…”
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Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection / Bằng Baesens, Bart

Những chủ đề: “…Commercial crimes Prevention.…”
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Insider threat protecting the enterprise from sabotage, spying, and theft / Bằng Cole, Eric

Những chủ đề: “…Commercial crimes.…”
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Detecting fraud in organizations techniques, tools, and resources / Bằng Petrucelli, Joseph R., 1960-

Những chủ đề: “…Commercial crimes United States.…”
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The shadow economy an international survey / Bằng Schneider, Friedrich

Những chủ đề: “…Commercial crimes.…”
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Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

Những chủ đề: “…Commercial crimes Prevention.…”
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The best system money can buy corruption in the European Union / Bằng Warner, Carolyn M., 1961-

Những chủ đề: “…Commercial crimes European Union countries.…”
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Financial crimes fraud, theft and embezzlement /

Những chủ đề: “…Commercial crimes United States.…”
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A financial history of modern U.S. corporate scandals from Enron to reform / Bằng Markham, Jerry W.

Những chủ đề: “…Commercial crimes United States.…”
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