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  1. 1

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

    Argitaratua izan da PHILJA Bulletin (2023)
    Artikulua

    Writeshop on the curriculum review of financial crimes (including AMLA) training program. IN Training Programs and Activities [column]
  2. 2

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

    Argitaratua izan da PHILJA Journal of Judicial Studies (2022)
    Artikulua

    Corporate liability Ex Crimine EU standards, national solutions and "New" chapters of liability
  3. 3

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

    Argitaratua 2020
    Liburua

    How to find fraud and corruption recipes for the aspiring fraud detective
  4. 4

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

    Argitaratua 2020
    click here to access
    Electronic Resource

    Anti-corruption compliance a guide for small and mid-sized organizations
  5. 5

    Journal of white collar and corporate crime.

    Argitaratua 2020
    Available for UP System via Sage Premier.
    Continuing Resource

    Journal of white collar and corporate crime.
  6. 6

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

    Argitaratua 2019
    click here to access
    Electronic Resource

    From baksheesh to bribery understanding the global fight against corruption and graft
  7. 7

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

    Argitaratua 2019
    Liburua

    Enterprise crime white collar and organized crime
  8. 8

    Economic crimes nork San Diego, Gilbert C.

    Argitaratua 2019
    Liburua

    Economic crimes
  9. 9

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

    Argitaratua izan da Philippine Star (2017)
    Artikulua

    BSP orders banks to install system vs suspicious accts
  10. 10

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

    Argitaratua 2017
    Liburua

    Fraud examination casebook with documents a hands-on approach

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