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

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

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

Economic crimes מאת San Diego, Gilbert C.

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

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