Cover Image

QR Code

Beyond the Panama papers. The Performance of EU Good Governance Promotion, The Anticorruption Report. Volume 4 /

Bibliographic Details
Other Authors:	Mungiu-Pippidi, Alina, (Editor), Warkotsch, Jana, (Editor)
Format:	eBook
Language:	English
Published:	Opladen, Berlin [Germany] ; Toronto, [Ontario] : Barbara Budrich Publishers, 2017.
Subjects:	Corruption. Electronic books.
Online Access:	Click to View

Similar Items

New advances in experimental research on corruption
Published: (2012)

Bribery and corruption : how to be an impeccable and profitable corporate citizen /
by: Comer, Michael J.,, et al.
Published: (2016)

Politically exposed persons preventive measures for the banking sector /
by: Greenberg, Theodore S.
Published: (2010)

Who cheats and how? : scams, frauds and the dark side of the corporate world /
by: Banerjee, Robin (Accountant),
Published: (2015)

Il fronteggiamento del rischio di corruzione nella prospettiva economico-aziendale : Problemi attuali e implicazioni per il management pubblico /
by: Zarone, Vincenzo,
Published: (2017)

Corruption at the grassroots-level-between temptation, norms, and culture /
Published: (2015)

Corruption, competition, and contracts a model of vote buying /
by: Morgan, John.
Published: (2006)

When business kills : the emerging crime of corporate manslaughter /
by: Field, Sarah,, et al.
Published: (2018)

Corporate fraud exposed : a comprehensive and holistic approach /
Published: (2020)

The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
by: Does de Willebois, Emile van der.
Published: (2011)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
by: Wang, Ke, 1972 Nov. 6-
Published: (2010)

Skandal Perakaunan dan Kegagalan Tadbir Urus Korporat /
by: Fauziah, Md. Taib,
Published: (2016)

Kona Phasavate Aani Kase? : Ghotale, Labadi ani Korporeta Visvaci Kalokhi Baju /
by: Banerjee, Robin,
Published: (2017)

Essentials of corporate fraud
by: Coenen, Tracy, 1972-
Published: (2008)

Crime and corruption in organizations why it occurs and what to do about it /
Published: (2010)

Using analytics to detect possible fraud tools and techniques /
by: Mantone, Pamela S., 1951-
Published: (2013)

Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Published: (2009)

Corporate social responsibility, governance and corporate reputation
by: Gottschalk, Petter, 1950-
Published: (2011)

Tout le monde le fait ! : la fraude fiscale en Belgique /
by: Maus, Michel,
Published: (2015)

Dirty business exploring corporate misconduct : analysis and cases /
by: Punch, Maurice.
Published: (1996)

Money laundering and terrorist financing activities : a primer on avoidance management for money managers /
by: Frankl, Milan,, et al.
Published: (2017)

Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions.
Published: (2017)

Confidentialite et prevention de la criminalite financiere /
by: Begue, Guillaume,
Published: (2017)

The anti money laundering complex and the compliance industry
by: Verhage, Antoinette, 1977-
Published: (2011)

Financial crimes a threat to global security /
Published: (2012)

Anti-money laundering transaction monitoring systems implementation : finding anomalies /
by: Chau, Derek,, et al.
Published: (2021)

Forensic analytics : methods and techniques for forensic accounting investigations /
by: Nigrini, Mark J.
Published: (2020)

The money laundry regulating criminal finance in the global economy /
by: Sharman, J. C. 1973-
Published: (2011)

Money laundering prevention deterring, detecting, and resolving financial fraud /
by: Turner, Jonathan E., 1969-
Published: (2011)

Securities fraud detection, prevention, and control /
by: Straney, Louis L., 1946-
Published: (2011)

Internal investigations a basic guide anyone can use /
by: Pickett, K. H. Spencer.
Published: (2008)

Contemporary issues in audit management and forensic accounting /
Published: (2020)

Le montage frauduleux de la pyramide de Ponzi : les dessous de la celebre escroquerie /
by: De Saeger, Ariane,
Published: (2015)

Delitos de cuello blanco /
by: Teichmann, Fabian Maximilian,, et al.
Published: (2019)

Crimes de colarinho branco /
by: Teichmann, Fabian Maximilian,, et al.
Published: (2019)

Disclosure of Beneficial Ownership after the Panama Papers
by: Fenwick, Mark, et al.
Published: (2016)

Unleashing Central America’s Growth Potential : Panama
by: Ulku, Hulya, et al.
Published: (2021)

Panama.
by: Woods
Published: (2005)

Panama communications.
Published: (2010)

Panama Country Opinion Survey Report (July 2013 - June 2014)
by: World Bank Group
Published: (2014)