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

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

Anti-corruption compliance a guide for small and mid-sized organizations af 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 af Tancangco, Danilo L.

Economic crimes af San Diego, Gilbert C.

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

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