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

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

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

Economic crimes di San Diego, Gilbert C.

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

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