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

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 מאת Iyer, Nigel K.

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

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

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

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Economic crimes מאת San Diego, Gilbert C.

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

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