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

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

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

Economic crimes Yazar: San Diego, Gilbert C.

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

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