Corruption Proofing in Africa : A Systems Thinking Approach
Dan (University of Pretoria, South Africa) Kuwali
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Corruption Proofing in Africa : A Systems Thinking Approach
Dan (University of Pretoria, South Africa) Kuwali
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Format: eBook (EPUB)
Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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Fraud 101 : Techniques and Strategies for Understanding Fraud
Stephen Pedneault
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Corruption, Integrity and the Law : Global Regulatory Challenges
Nicholas Ryder
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Fighting Fraud and Corruption in the Humanitarian and Global Development Sector
Oliver May
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Stock Market Efficiency, Insider Dealing and Market Abuse
Paul Barnes
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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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Bribery and Corruption Casebook : The View from Under the Table
Joseph T. Wells
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Financial Statement Fraud : Strategies for Detection and Investigation
Gerard M. Zack
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Corporate Fraud and Internal Control : A Framework for Prevention
Richard E. Cascarino
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Corporate Fraud and Internal Control : A Framework for Prevention
Richard E. Cascarino
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Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking
Mary Alice Young
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The Anatomy of Fraud and Corruption : Organizational Causes and Remedies
Tomas Brytting
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