MPG.eBooks - Search Results - (( while collar crimes ) OR ( while collar crime ))

1

White-Collar Crime and the Public Sector : An Interdisciplinary Approach to Public Procurement Fraud

by Smith, Christy D.
Published 2022

Palgrave Macmillan

Table of Contents: “...Chapter 1: Public Procurement Overview -- Chapter 2: Distinguishing Between Street and White-Collar...”

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2

Organizational opportunity and deviant behavior : convenience in white-collar crime

by Gottschalk, Petter
Published 2017

Edward Elgar Pub.

Table of Contents: “...Introduction -- 1. Convenience in white-collar crime -- 2. Economical dimension of convenience...”

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3

Financial Crime Issues : Fraud Investigations and Social Control

by Gottschalk, Petter
Published 2022

Springer International Publishing

Subjects: “...White collar crimes...”

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4

Managing Business Integrity : Prevent, Detect, and Investigate White-collar Crime and Corruption

by Heissner, Stefan
Published 2015

Springer International Publishing

“..., supervisory board members and managers, while economic crime and corruption cause damages amounting...”

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5

Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue

by Mathias, Emmanuel
Published 2014

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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6

Financial Technology and the Law : Combating Financial Crime

Published 2022

Springer International Publishing

Table of Contents: “...Introduction -- Overview of financial technology and financial crime (Doron Goldbarsht and Louis de...”

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7

Hungary : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Published 2005

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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8

Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact

by Abdou, Aly
Published 2022

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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9

Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues

by Mathias, Emmanuel
Published 2023

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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10

Review of 1997 Guidance Note on Governance - A Proposed Framework for Enhanced Fund Engagement

Published 2018

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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11

A Governance Dividend for Sub-Saharan Africa?

by Hammadi, Amine
Published 2019

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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12

Chad : Selected Issues

Published 2019

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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13

On the Buyability of Voting Bodies

by Vardy, Felix
Published 2007

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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14

Economic Crisis in a Shortage Economy

by Osband, Kent
Published 1991

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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15

Japan : Staff Report for the 2015 Article IV Consultation

Published 2015

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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16

Monetary Policies for Developing Countries : The Role of Corruption

by Huang, Haizhou
Published 2003

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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17

The Political Economy of Revenue-Forecasting Experience From Low-Income Countries

by Danninger, Stephan
Published 2005

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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18

Foreign Aid and Revenue Response : Does the Composition of Aid Matter?

by Pivovarsky, Alexander
Published 2003

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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19

Chad : Selected Issues

Published 2020

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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20

Institutionalized Corruption and the Kleptocratic State

by Harm, Christian
Published 1999

International Monetary Fund

Subjects: “...Corporate crime; white-collar crime...”

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