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  1. 1

    Writeshop on the curriculum review of financial crimes (including AMLA) training program. IN Training Programs and Activities [column] av Writeshop on the Curriculum Review of Financial Crimes Training Program (8 September 2023: Taguig City)

    I publikationen PHILJA Bulletin (2023)
    Artikel

    Writeshop on the curriculum review of financial crimes (including AMLA) training program. IN Training Programs and Activities [column]
  2. 2

    Corporate liability Ex Crimine EU standards, national solutions and "New" chapters of liability av Sachoulidou, Athina

    I publikationen PHILJA Journal of Judicial Studies (2022)
    Artikel

    Corporate liability Ex Crimine EU standards, national solutions and "New" chapters of liability
  3. 3

    Journal of white collar and corporate crime.

    Publicerad 2020
    Available for UP System via Sage Premier.
    Continuing Resource

    Journal of white collar and corporate crime.
  4. 4

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

    Publicerad 2020
    Bok

    How to find fraud and corruption recipes for the aspiring fraud detective
  5. 5

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

    Publicerad 2020
    click here to access
    Electronic Resource

    Anti-corruption compliance a guide for small and mid-sized organizations
  6. 6

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

    Publicerad 2019
    Bok

    Enterprise crime white collar and organized crime
  7. 7

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

    Publicerad 2019
    click here to access
    Electronic Resource

    From baksheesh to bribery understanding the global fight against corruption and graft
  8. 8

    Economic crimes av San Diego, Gilbert C.

    Publicerad 2019
    Bok

    Economic crimes
  9. 9

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

    Publicerad 2017
    Bok

    Fraud examination casebook with documents a hands-on approach
  10. 10

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

    I publikationen Philippine Star (2017)
    Artikel

    BSP orders banks to install system vs suspicious accts

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