検索結果 - "Commercial crimes"

Task force protects Imus consumers / Del Villanueva 著者: Villanueva, Del

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

Corporate crime, law, and social control 著者: Simpson, Sally S.

The principles of audit surveillance 著者: Cardwell, Harvey

Preventing and detecting fraud in business.

Economic crimes 著者: San Diego, Gilbert C.

International commercial fraud

White collar crime 著者: 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 著者: Geis, Gilbert