3 résultat(s)
Télécharger le livre : Money Laundering, Terrorist Financing and Virtual Assets
Duncan Smith
Money Laundering, Terrorist Financing and Virtual Assets
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it. The book is...
Editeur : Springer
Parution : 2024-07-30

Format(s) : PDF, ePub
89,66 €
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Télécharger le livre : Fraud and Corruption
Duncan Smith
Fraud and Corruption
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military.The book is divided into two sections. The first part presents...
Editeur : Springer
Parution : 2022-10-11
Collection : Contributions to Finance and Accounting
Format(s) : PDF, ePub
52,74 €
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Télécharger le livre : Promoting Integrity in the Work of International Organisations
Duncan Smith
Promoting Integrity in the Work of International Organisations
This book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations, in particular multilateral development banks, such as the European Investment Bank, World Bank, Asian/Inter-American/African Development...
Editeur : Springer
Parution : 2021-07-20
Collection : Contributions to Finance and Accounting
Format(s) : PDF, ePub
68,56 €
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