Writeshop on the curriculum review of financial crimes (including AMLA) training program. IN Training Programs and Activities [column] حسب Writeshop on the Curriculum Review of Financial Crimes Training Program (8 September 2023: Taguig City)

Corporate liability Ex Crimine EU standards, national solutions and "New" chapters of liability حسب Sachoulidou, Athina

How to find fraud and corruption recipes for the aspiring fraud detective حسب Iyer, Nigel K.

Anti-corruption compliance a guide for small and mid-sized organizations حسب Aiolfi, Gemma 1960-

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Journal of white collar and corporate crime.

Available for UP System via Sage Premier.

From baksheesh to bribery understanding the global fight against corruption and graft

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Enterprise crime white collar and organized crime حسب Tancangco, Danilo L.

Economic crimes حسب San Diego, Gilbert C.

BSP orders banks to install system vs suspicious accts حسب Acgaoili, Lawrence

Fraud examination casebook with documents a hands-on approach حسب Beecken, William H. 1949-, Beecken, Clark A. 1985-