Resultats de la cerca - "Commercial crimes"

Task force protects Imus consumers / Del Villanueva per Villanueva, Del

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

Corporate crime, law, and social control per Simpson, Sally S.

The principles of audit surveillance per Cardwell, Harvey

Preventing and detecting fraud in business.

Economic crimes per San Diego, Gilbert C.

International commercial fraud

White collar crime per Sutherland, Edwin Hardin 1883-1950

Corporate criminal liability emergence, convergence, and risk

Available for University of the Philippines Diliman via SpringerLink. Click here to access

White-collar criminal; the offender in business and the professions per Geis, Gilbert