Writeshop on the curriculum review of financial crimes (including AMLA) training program. IN Training Programs and Activities [column] od 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 od 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 od Iyer, Nigel K.

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

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

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

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Economic crimes od San Diego, Gilbert C.

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

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