MPG.eBooks - Search Results - "Finance"

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1

Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions

by Teichmann, Fabian, Sergi, Bruno S.
Published 2018

Emerald Publishing Limited

Subjects: “...Business & Economics / Finance / General / bisacsh...”

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2

Criminal Capital : How the Finance Industry Facilitates Crime

by Platt, Stephen
Published 2015

Palgrave Macmillan UK

Subjects: “...Finance...”

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3

Suspending suspicious transactions

by Instscher, Horst
Published 2013

World Bank

Subjects: “...Terrorism / Finance / Prevention...”

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4

Preventing money laundering and terrorist financing : a practical guide for bank supervisors

by Chatain, Pierre-Laurent
Published 2009

World Bank

Subjects: “...Terrorism / Finance / Prevention...”

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5

Corporate fraud exposed : a comprehensive and holistic approach

Published 2020

Emerald Publishing Limited

Subjects: “...Business & Economics / Corporate Finance / General / bisacsh...”

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6

Corporate Compliance : Crime, Convenience and Control

by Gottschalk, Petter, Hamerton, Christopher
Published 2022

Palgrave Macmillan

Subjects: “...Business enterprises / Finance...”

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7

Les coulisses de la triche économique : abus de biens sociaux, corruption, blanchiment d'argent, délit d'initiés, acteurs, délits et scandales de A à Z

by Broda, Philippe
Published 2012

Eyrolles

Subjects: “...Finance / fast / (OCoLC)fst00924349...”

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8

The Bankers' Blacklist : Unofficial Market Enforcement and the Global Fight against Illicit Financing

by Morse, Julia C.
Published 2021

Cornell University Press

Subjects: “...Terrorism--Finance--Prevention...”

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9

Fighting corruption in the public sector

by Arze del Granado, Javier
Published 2007

Elsevier.

Subjects: “...Public finance / bicssc...”

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10

Financing Terrorism

Published 2002

Springer Netherlands

Subjects: “...Finance...”

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11

Investigating cryptocurrencies : understanding, extracting, and analyzing blockchain evidence

by Furneaux, Nick
Published 2018

Wiley

Subjects: “...BUSINESS & ECONOMICS / Finance / bisacsh...”

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12

Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business

by Sullivan, Kevin
Published 2015

Apress, Distributed to the Book trade worldwide by Springer

Subjects: “...Finance / bicssc...”