「"Commercial crimes."」の検索結果 | NDLサーチ

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Measuring compliance : assessing corporate crime and misconduct prevention

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edited by Melissa Rorie, Benjamin van RooijCambridge University Press2022<A861-D8>

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

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Carol Alexander, Douglas CummingWiley2020<A411-D29>

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Financial market bubbles and crashes Second edition.

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Harold L. Vogel.Palgrave Macmillan[2018]<DF161-B91>

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件名Capital market. Financial crises. Commercial crimes. BUSINESS & ECONOMICS / Financ...

Shadow economy and organized crime in a city

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I.S. Nafikov.Posnaniye Publishers2013.<ED61-B5>

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件名...a (Federation) Commercial crimes. Organized crime. Russia (Fede...

The Routledge handbook of white-collar and corporate crime in Europe (Routledge international handbooks)

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edited by Judith van Erp, Wim Huisman and Gudrun Vande Walle, with the assistance of Joep Beckers.Routledge2015.<A411-B685>

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Criminal capital : how the finance industry facilitates crime

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Stephen Platt.Palgrave Macmillan2015.<A411-B668>

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件名Commercial crimes. Financial services industry--...

Suspending suspicious transactions (A World Bank study)

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Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.The World Bank[2013]<DE64-B5919>

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件名...rism--Finance. Commercial crimes. Money laundering--Prevention....

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

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Gilbert Geis.Greenwoodc2011.<A751-B89>

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件名White collar crimes. Commercial crimes.

Crimes of business in international law : concepts of individual and corporate responsibility for the Rome Statute of the International Criminal Court 1. Edition. (Schriften zum internationalen und europäischen Strafrecht ; Vol. 24)

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Thomas M. Schmidt.Nomos Verlagsgesellschaft2015.<A195-B211>

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件名...rnational law. Commercial crimes. Criminal law.

Collision course : Carlos Ghosn and the culture wars that upended an auto empire

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Hans Greimel, William SposatoHarvard Business Review Press[2021]<DL438-D21>

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件名...tive officers. Commercial crimes. Strategic alliances (Business...

Hukum pidana korporasi : kebijakan integral (integral policy) formulasi pertanggungjawaban pidana korporasi di Indonesia Cetakan I.

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Kristian, S.H., kata pengantar, Prof. Dr. H. Dwidja Priyatno, S.H., M.H., Sp.N., guru besar Ilmu Hukum Pidana, Sekolah Tinggi Hukum Bandung, Dr. P. Lindawaty S. Sewu, S.H., M.Hum., M.Kn., dekan Fakultas Hukum, Universitas Kristen Maranatha.Nuansa Aulia2014.<Y735-TS-2614>

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