Your search returned 19 results.

Results
	1.	Compliance in Multinational Corporations : Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions. by Teichmann, Fabian M Sergi, Bruno S Series: Emerald Points Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Bingley : Emerald Publishing Limited, 2018Copyright date: ©2018 Online resources: Click to View Availability: No items available. Add to cart (remove)
	2.	Derecho Penal Aplicado : Parte Especial. by Vallejo, Manuel Jaén Fernández, Enrique Agudo Pérez, Ángel Luis Perrino Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Madrid : Dykinson, S.L., 2018Copyright date: ©2018 Online resources: Click to View Availability: No items available. Add to cart (remove)
	3.	Calling Out COVID-19 : Business Strategies for Surviving a 'Pompeii Event'. by Sheikh, Faisal Iyer, Nigel Krishna Leigh, Brian Rubasundram, Geetha A Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: New York : Business Expert Press, 2021Copyright date: ©2021 Online resources: Click to View Availability: No items available. Add to cart (remove)
	4.	Los Delitos Económicos. by Quintero Olivares, Gonzalo Series: Quiero Saber Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Barcelona : Editorial UOC, 2016Copyright date: ©2016 Online resources: Click to View Availability: No items available. Add to cart (remove)
	5.	Corruption and Fraud in Financial Markets : Malpractice, Misconduct and Manipulation. by Alexander, Carol Cumming, Douglas Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Newark : John Wiley & Sons, Incorporated, 2020Copyright date: ©2020 Online resources: Click to View Availability: No items available. Add to cart (remove)
	6.	Reflexiones Sobre la Práctica Del Derecho Penal Económico . Sesiones Del Observatorio de Derecho Penal Económico URJC-Grant Thorton (2020-21). by García del Blanco, María Victoria Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Madrid : Dykinson, S.L., 2022Copyright date: ©2022 Online resources: Click to View Availability: No items available. Add to cart (remove)
	7.	Pubblico e Privato Nei Delitti a Soggettività Ristretta - E-Book. by Amore, Nicolo' Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Torino : Giappichelli, 2022Copyright date: ©2022 Online resources: Click to View Availability: No items available. Add to cart (remove)
	8.	Commercial Bribery in China : Analysis and Countermeasures. by Enwei, Shen Yong, Zhou Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Reading : Paths International, Limited, 2015Copyright date: ©2013 Online resources: Click to View Availability: No items available. Add to cart (remove)
	9.	L'impresa del crimine. Il crimine nell'impresa. : crimine nell'impresa. by Venafro, Emma Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Turin : G. Giappichelli Editore, 2012Copyright date: ©2012 Online resources: Click to View Availability: No items available. Add to cart (remove)
	10.	Financial Crimes : Fraud, Theft and Embezzlement. by McDougal, Jonathan G Series: Financial Institutions and Services Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hauppauge : Nova Science Publishers, Incorporated, 2011Copyright date: ©2011 Online resources: Click to View Availability: No items available. Add to cart (remove)
	11.	White-Collar Criminals : Theoretical and Managerial Perspectives of Financial Crime. by Gottschalk, Peter Gottschalk, Professor of Knowledge Management Petter Series: Criminal Justice, Law Enforcement and Corrections Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hauppauge : Nova Science Publishers, Incorporated, 2010Copyright date: ©2010 Online resources: Click to View Availability: No items available. Add to cart (remove)
	12.	Fighting Corruption in East Asia : Solutions from the Private Sector. by Arvis, Jean Francois Berembeim, Ronald Berembeim, Ronald Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Washington : World Bank Publications, 2003Copyright date: ©2003 Online resources: Click to View Availability: No items available. Add to cart (remove)
	13.	The Best System Money Can Buy : Corruption in the European Union. by Warner, Carolyn Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Ithaca : Cornell University Press, 2007Copyright date: ©2011 Online resources: Click to View Availability: No items available. Add to cart (remove)
	14.	Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques : A Guide to Data Science for Fraud Detection. by Baesens, Bart Van Vlasselaer, Veronique Verbeke, Wouter Series: Wiley and SAS Business Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Newark : John Wiley & Sons, Incorporated, 2015Copyright date: ©2015 Online resources: Click to View Availability: No items available. Add to cart (remove)
	15.	Trade-Based Money Laundering : The Next Frontier in International Money Laundering Enforcement. by Cassara, John A Poncy, Chip Series: Wiley and SAS Business Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Newark : John Wiley & Sons, Incorporated, 2015Copyright date: ©2016 Online resources: Click to View Availability: No items available. Add to cart (remove)
	16.	Corporate Crime : Contemporary Debates. by Pearce, Frank Snider, Laureen Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Toronto : University of Toronto Press, 1995Copyright date: ©1995 Online resources: Click to View Availability: No items available. Add to cart (remove)
	17.	Reati in materia economica. by Alessandri, Alberto Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Turin : G. Giappichelli, 2017Copyright date: ©2017 Online resources: Click to View Availability: No items available. Add to cart (remove)
	18.	Wirtschaftsstrafrecht : Kommentar Mit Steuerstrafrecht und Verfahrensrecht. by Esser, Robert Rübenstahl, Markus Saliger, Frank Tsambikakis, Michael Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Köln : Otto Schmidt KG, Verlag, 2017Copyright date: ©2017 Online resources: Click to View Availability: No items available. Add to cart (remove)
	19.	Confidentialité et Prévention de la Criminalité Financière : Étude de Droit Comparé. by Bègue, Guillaume Couret, Alain Series: Collection Droit Et économie Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Namur : Bruylant, Editions juridiques, 2017Copyright date: ©2017 Online resources: Click to View Availability: No items available. Add to cart (remove)

© 2024 Resource Centre. All rights reserved.