Organizational Risk, Fraud, Forensics, Anti Money Laundering Laws and Controls, and Corporate Corruption
Autor principal: | Pathak, Jagdish |
---|---|
Otros Autores: | Mande, Vivek |
Formato: | Electrónico eBook |
Idioma: | Inglés |
Publicado: |
Bradford, West Yorkshire :
Emerald Publishing Limited,
2019.
|
Colección: | Managerial Auditing Journal Ser.
|
Acceso en línea: | Texto completo |
Ejemplares similares
-
Corruption and money laundering : a symbiotic relationship /
por: Chaikin, David A.
Publicado: (2009) -
Handbook of anti-money laundering /
por: Cox, Dennis W.
Publicado: (2014) -
Handbook of anti-money laundering /
por: Cox, Dennis W.
Publicado: (2014) -
Anti-Money Laundering A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /
por: Alhosani, Waleed
Publicado: (2016) -
The New Anti-Money Laundering Law First Perspectives on the 4th European Union Directive /
Publicado: (2016)