Writeshop on the curriculum review of financial crimes (including AMLA) training program. IN Training Programs and Activities [column] অনুযায়ী 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 অনুযায়ী Sachoulidou, Athina

Journal of white collar and corporate crime.

Available for UP System via Sage Premier.

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

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

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

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

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Economic crimes অনুযায়ী San Diego, Gilbert C.

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

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