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

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

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

Economic crimes Por San Diego, Gilbert C.

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

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