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  1. 1

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

    Xuất bản năm PHILJA Bulletin (2023)
    Bài viết

    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 Bằng Sachoulidou, Athina

    Xuất bản năm PHILJA Journal of Judicial Studies (2022)
    Bài viết

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

    Journal of white collar and corporate crime.

    Được phát hành 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 Bằng Iyer, Nigel K.

    Được phát hành 2020
    Sách

    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 Bằng Aiolfi, Gemma 1960-

    Được phát hành 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 Bằng Tancangco, Danilo L.

    Được phát hành 2019
    Sách

    Enterprise crime white collar and organized crime
  7. 7

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

    Được phát hành 2019
    click here to access
    Electronic Resource

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

    Economic crimes Bằng San Diego, Gilbert C.

    Được phát hành 2019
    Sách

    Economic crimes
  9. 9

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

    Được phát hành 2017
    Sách

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

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

    Xuất bản năm Philippine Star (2017)
    Bài viết

    BSP orders banks to install system vs suspicious accts

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