Showing 1 - 5 results of 5 for search '"Commercial crimes Prevention."', query time: 0.02s Refine Results
  1. 1

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

    Published 2020
    Book

    How to find fraud and corruption recipes for the aspiring fraud detective
  2. 2

    Integrity on mobile phone financial services measures for mitigating risks from money laundering and terrorist financing

    Published 2008
    Book

    Integrity on mobile phone financial services measures for mitigating risks from money laundering and terrorist financing
  3. 3

    Fighting corruption in East Asia solutions from the private sector by Arvis, Jean-Francois 1960-

    Published 2003
    Book

    Fighting corruption in East Asia solutions from the private sector
  4. 4

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

    Published 2002
    Book

    Corporate crime, law, and social control
  5. 5

    Journal of financial crime.

    Available for UP System via Emerald eJournals Premier:
    Continuing Resource

    Journal of financial crime.

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