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dewey-ones:"300 - Social sciences"
dewey-ones:"330 - Economics"
product_txtF_mv:"O'Reilly"
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1
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:
“
...SOCIAL SCIENCE /
Criminology
/ bisacsh...
”
Call Number:
HV6769
Read Now
2
The accredited counter fraud specialist handbook
by
Tunley, Martin
Published 2015
John Wiley & Sons
Subjects:
“
...
Criminology
, Penology & Juvenile Delinquency / hilcc...
”
Call Number:
HV6691
Read Now
3
Fighting fraud : how to establish and manage an anti-fraud program
by
Kovacich, Gerald L.
Published 2008
Elsevier/Butterworth-Heinemann
Table of Contents:
“
... OF THEIR ENVIRONMENT, OR IS IT IN THEIR GENES? -- SOME
CRIMINOLOGY
THEORIES -- FRAUD-THREAT AGENTS -- HUMAN ERRORS...
”
Call Number:
HV6769
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Kovacich, Gerald L.
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