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Greed and corporate failure : the lessons from recent disasters
Hamilton, Stewart; Micklethwait, Alicia - 2006 - First published
Persistent link: https://www.econbiz.de/10003283410
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A framework for the classification of accounts manipulations
Stolowy, Hervé; Breton, Gaétan - 2000
Persistent link: https://www.econbiz.de/10001527104
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Accounting for crime in the neoliberal world
Ala, Alessandro S.; Lapsley, Irvine - In: The British accounting review : the journal of the … 51 (2019) 5, pp. 1-22
Persistent link: https://www.econbiz.de/10012116957
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Ryzyko nadużyć w rachunkowości i finansach
Wójcik-Jurkiewicz, Magdalena (ed.) - 2016
Persistent link: https://www.econbiz.de/10011638370
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Managing the vulnerability of banks to information technology related criminal type risks
Thodén, Nora - 1999
Persistent link: https://www.econbiz.de/10001364015
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Money Laundering and Financial Crimes in the Banking Industry; Government and Accountants in Nigeria
Okoye, Emmanuel Ikechukwu - 2011
the risk of bank failures; destabilizes privatization efforts, affects money supply, causes inflation and affects other …
Persistent link: https://www.econbiz.de/10013128315
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Operation C-Chase : bank of credit and commerce international : the world's sleaziest bank
Kumar, B.V. - 2021
Persistent link: https://www.econbiz.de/10012822260
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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Die Enzyklopädie der Konzernskandale : was Banken und Konzerne treiben, während wir wegschauen!
Urbainczyk, Sebastian - 2020
Persistent link: https://www.econbiz.de/10012234662
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Banken in der Krise : Niedergang mit System
Dahlhoff, Günther - 2014 - 1. Aufl
Persistent link: https://www.econbiz.de/10010248927