1 - 10 toradh á dtaispeáint as 54 toradh san iomlán ar an gcuardach '', am iarratais: 0.02s Beachtaigh na torthaí
  1. 1

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

    Foilsithe in PHILJA Bulletin (2023)
    Alt

    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 de réir Sachoulidou, Athina

    Alt

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

    Journal of white collar and corporate crime.

    Foilsithe / Cruthaithe 2020
    Available for UP System via Sage Premier.
    Continuing Resource

    Journal of white collar and corporate crime.
  4. 4

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

    Foilsithe / Cruthaithe 2020
    LEABHAR

    How to find fraud and corruption recipes for the aspiring fraud detective
  5. 5

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

    Foilsithe / Cruthaithe 2020
    click here to access
    Electronic Resource

    Anti-corruption compliance a guide for small and mid-sized organizations
  6. 6

    Enterprise crime white collar and organized crime de réir Tancangco, Danilo L.

    Foilsithe / Cruthaithe 2019
    LEABHAR

    Enterprise crime white collar and organized crime
  7. 7

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

    Foilsithe / Cruthaithe 2019
    click here to access
    Electronic Resource

    From baksheesh to bribery understanding the global fight against corruption and graft
  8. 8

    Economic crimes de réir San Diego, Gilbert C.

    Foilsithe / Cruthaithe 2019
    LEABHAR

    Economic crimes
  9. 9

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

    Foilsithe / Cruthaithe 2017
    LEABHAR

    Fraud examination casebook with documents a hands-on approach
  10. 10

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

    Foilsithe in Philippine Star (2017)
    Alt

    BSP orders banks to install system vs suspicious accts

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