Resultados da busca - "Commercial crimes."

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

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

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

The principles of audit surveillance por Cardwell, Harvey

Preventing and detecting fraud in business.

Economic crimes por San Diego, Gilbert C.

International commercial fraud

White collar crime por 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 por Geis, Gilbert