Результаты поиска

White Collar Crime and Risk Financial Crime, Corruption and the Financial Crisis /

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Water, Crime and Security in the Twenty-First Century Too Dirty, Too Little, Too Much / по Brisman, Avi, McClanahan, Bill, South, Nigel, Walters, Reece

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Oil, Gas, and Crime The Dark Side of the Boomtown / по Ruddell, Rick

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Illicit Financial Flows An Innovative Approach to Estimation / по Aziani, Alberto

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Banking Supervision and Criminal Investigation Comparing the EU and US Experiences / по Lasagni, Giulia

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Human Trafficking Finances Evidence from Three European Countries / по Antonopoulos, Georgios A., Di Nicola, Andrea, Rusev, Atanas, Terenghi, Fiamma

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Corporate Investigations, Corporate Justice and Public-Private Relations Towards a New Conceptualisation / по Meerts, Clarissa A.

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The Convenience of White-Collar Crime in Business по Gottschalk, Petter

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Cyber Economic Crime in India An Integrated Model for Prevention and Investigation / по Rajput, Balsing

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Institutional Corruption Theory in Pharmaceutical Industry-Medicine Relationships A Qualitative Analysis of Hungary and the Netherlands / по Laskai, Anna

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Corporate Responses to Financial Crime From Exposure to Investigation / по Gottschalk, Petter

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Economic and Financial Crime Corruption, shadow economy, and money laundering / по Achim, Monica Violeta, Borlea, Sorin Nicolae

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Money Laundering, Terrorist Financing, and Tax Evasion The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region / по Campbell, Aretha M.

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The Impact of Corporate Culture and CMS A Cross-Cultural Analysis on Internal and External Preventive Effects on Corruption / по Bussmann, Kai-D, Oelrich, Sebastian, Schroth, Andreas, Selzer, Nicole

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Trusted White-Collar Offenders Global Cases Studies of Crime Convenience / по Gottschalk, Petter

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The Psychology of Embezzlement The Art of Control and Intervention / по Curnow, David

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Corporate Compliance on a Global Scale Legitimacy and Effectiveness /

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Financial Technology and the Law Combating Financial Crime /

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New Accountability in Financial Services Changing Individual Behaviour and Culture / по McGrath, Joe, Walker, Ciaran

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Corruption and Fraud in Investment Arbitration Procedural and Substantive Challenges / по Tussupov, Adilbek

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