Showing 1 - 20 results of 26 for search '"Commercial crime"', query time: 0.08s Refine Results
  1. 1
    Capitalism's achilles heel : Dirty money and how to renew the free-market system /
    by Baker, Raymond W., 1935-
    Published 2005
    Subjects: “…Commercial crime…”
    Book
  2. 2
    Τα οικονομικά εγκλήματα /
    Subjects: “…Commercial crimes Greece.…”
    Book
  3. 3
    Trade-based money laundering : the next frontier in international money laundering enforcement /
    by Cassara, John A., 1953-
    Published 2016
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    eBook
  4. 4
    Managing fraud risk : a practical guide for directors and managers /
    by Giles, Steve, 1957-
    Published 2012
    Subjects: “…Commercial crime Prevention.…”
    Full Text via HEAL-Link
    eBook
  5. 5
    Encyclopedia of white- collar and corporate crime : Volume 1 ; General editor Lawrence M. Salinger.
    Published 2005
    Subjects: “…Commercial crimes Encyclopedias…”
    Book
  6. 6
    Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
    by Baesens, Bart
    Published 2015
    Subjects: “…Commercial crimes Prevention.…”
    Full Text via HEAL-Link
    eBook
  7. 7
    Financial forensics body of knowledge /
    by Dorrell, Darrell D.
    Published 2012
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    eBook
  8. 8
    Life in the financial markets : how they really work and why they matter to you /
    by Lacalle, Daniel
    Published 2014
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    eBook
  9. 9
    Ethics, governance and corporate crime challenges and consequences /
    Published 2014
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
  10. 10
    Detecting fraud in organizations techniques, tools, and resources /
    by Petrucelli, Joseph R., 1960-
    Published 2013
    Subjects: “…Commercial crimes United States.…”
    Full Text via HEAL-Link
    Electronic eBook
  11. 11
    Bank fraud : using technology to combat losses /
    by Subramanian, Revathi
    Published 2014
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    eBook
  12. 12
    Financial fraud prevention and detection : governance and effective practices /
    by Young, Michael R.
    Published 2014
    Subjects: “…Commercial crimes United States.…”
    Full Text via HEAL-Link
    eBook
  13. 13
    Illicit Financial Flows An Innovative Approach to Estimation /
    by Aziani, Alberto, Aziani, Alberto
    Published 2018
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
  14. 14
    Corruption in Latin America How Politicians and Corporations Steal from Citizens /
    Published 2019
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
  15. 15
    Human Trafficking Finances Evidence from Three European Countries /
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
  16. 16
    Banking Supervision and Criminal Investigation Comparing the EU and US Experiences /
    by Lasagni, Giulia, Lasagni, Giulia
    Published 2019
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
  17. 17
    White Collar Crime and Risk Financial Crime, Corruption and the Financial Crisis /
    Published 2018
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
  18. 18
    Organised Crime Groups involved in Fraud
    by May, Tiggey, May, Tiggey, Bhardwa, Bina
    Published 2018
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
  19. 19
    Corporate Investigations, Corporate Justice and Public-Private Relations Towards a New Conceptualisation /
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
  20. 20
    The Politics and Practice of Occupational Health and Safety Law Enforcement
    by Canciani, Diego, Canciani, Diego
    Published 2019
    Subjects: “…Commercial crimes.…”
    Full Text via HEAL-Link
    Electronic eBook
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