Fraud and money laundering
Year of publication: |
2005
|
---|---|
Authors: | Cooper, Mark |
Published in: |
Managing business risk : a practical guide to protecting your business. - London [u.a.] : Kogan Page, ISBN 0-7494-4228-X. - 2005, p. 149-152
|
Subject: | Geldwäsche | Money laundering | Wirtschaftskriminalität | Economic crime | Betrug | Fraud |
-
Cryptocurrencies as a subject of financial fraud
Kutera, Małgorzata, (2022)
-
The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja, (2018)
-
Money laundering: case studies and countermeasures
Florea, Iulia Oana, (2019)
- More ...
-
Managing training in SMEs for holistic high performance
Khan, Zulf, (2001)
-
The transformation of Egypt : [State and state capitalism in crisis, 1967 - 1977]
Cooper, Mark Neal, (1982)
-
Egyptian state capitalism in crisis : economic policies and political interests, 1967-1971
Cooper, Mark, (1979)
- More ...