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検索結果 137 件

Rethinking corruption : reasons behind the failure of anti-corruption efforts

Rethinking corruption : reasons behind the failure of anti-corruption efforts
紙図書
Lucio PicciCambridge University Press2024<A16-D219>
国立国会図書館
  • LCCHV6768

Corruption and fraud in financial markets : malpractice, misconduct and manipulation

Corruption and fraud in financial markets : malpractice, misconduct and manipulation
紙図書
Carol Alexander, Douglas CummingWiley2020<A411-D29>
国立国会図書館全国の図書館
  • LCCHV6768

Bribery and corruption in weak institutional environments : connecting the dots from a comparative perspective

Bribery and corruption in weak institutional environments : connecting the dots from a comparative perspective
紙図書
Shaomin Li.Cambridge University Press2019.<A716-B33>
国立国会図書館
  • LCCHV6768

The money laundering market : regulating the criminal economy

The money laundering market : regulating the criminal economy
紙図書
edited by Killian J. McCarthy.Agenda Publishing2018.<A411-B813>
国立国会図書館
  • LCCHV6768

Research misconduct as white-collar crime : a criminological approach

Research misconduct as white-collar crime : a criminological approach
紙図書
Rita Faria.Palgrave Macmillan[2018]<A751-B148>
国立国会図書館全国の図書館
  • LCCHV6768

Corruption, economic growth and globalization (Routledge studies in the modern world economy ; 147)

Corruption, economic growth and globalization (Routledge studies in the modern world economy ; 147)
紙図書
edited by Aurora Teixeira, Carlos Pimenta, António Maia and José António Moreira.Routledge2016.<A716-B23>
国立国会図書館
  • LCCHV6768

Criminal capital : how the finance industry facilitates crime

Criminal capital : how the finance industry facilitates crime
紙図書
Stephen Platt.Palgrave Macmillan2015.<A411-B668>
国立国会図書館全国の図書館
  • LCCHV6768

Encyclopedia of white-collar and corporate crime Second edition.

Encyclopedia of white-collar and corporate crime Second edition.
紙図書
Lawrence M. Salinger, editor.Sage Publications, Inc.[2013]<A112-B358>
国立国会図書館
  • LCCHV6768

Research handbook on money laundering

Research handbook on money laundering
紙図書
edited by Brigitte Unger and Daan van der Linde.Edward Elgar Pub. Ltd.[2013]<A411-B592>
国立国会図書館
  • LCCHV6768

Corruption, anti-corruption and governance (Political corruption and governance series)

Corruption, anti-corruption and governance (Political corruption and governance series)
紙図書
Dan Hough.Palgrave Macmillan2013.<A16-B636>
国立国会図書館全国の図書館
  • LCCJF1081 HV6768

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
紙図書
Emile van der Does de Willebois ... [et al.].World Bankc2011.<DE64-B5118>
国立国会図書館全国の図書館
  • LCCHV6768

The money laundry : regulating criminal finance in the global economy (Cornell studies in political economy)

The money laundry : regulating criminal finance in the global economy (Cornell studies in political economy)
紙図書
J.C. Sharman.Cornell University Press2011.<A411-B539>
国立国会図書館全国の図書館
  • LCCHV6768

Protecting mobile money against financial crimes : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen. (Directions in development. Finance)

Protecting mobile money against financial crimes : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen. (Directions in development. Finance)
紙図書
World Bankc2011.<DE64-B4914>
国立国会図書館全国の図書館
  • LCCHV6768

White-collar and corporate crime : a documentary and reference guide (Documentary and reference guides)

White-collar and corporate crime : a documentary and reference guide (Documentary and reference guides)
紙図書
Gilbert Geis.Greenwoodc2011.<A751-B89>
国立国会図書館全国の図書館
  • LCCHV6768

The anti money laundering complex and the compliance industry / Antoinette Verhage. (Routledge studies in crime and economics ; 3)

The anti money laundering complex and the compliance industry / Antoinette Verhage. (Routledge studies in crime and economics ; 3)
紙図書
Routledge2011.<A751-B71>
国立国会図書館
  • LCCHV6768

Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership / Petter Gottschalk.

Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership / Petter Gottschalk.
紙図書
Gowerc2010.<A411-B380>
国立国会図書館
  • LCCHV6768

The political economy of corruption : hbk

The political economy of corruption : hbk
紙図書
edited by Chandan Kumar Jha, Ajit Mishra and Sudipta SarangiRoutledge2023
全国の図書館
  • LCCHV6768

Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham.

Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham.
紙図書
World Bankc2010.<DE64-B4717>
国立国会図書館
  • LCCHV6768

Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
紙図書
World Bankc2009.<DE64-B4558>
国立国会図書館
  • LCCHV6768

Complicit : how we enable the unethical and how to stop : hardback

Complicit : how we enable the unethical and how to stop : hardback
紙図書
Max H. BazermanPrinceton University Pressc2022
全国の図書館
  • LCCHV6768