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Книга
Карпович, О. Г.
"Беловоротничковая" преступность в США через призму мирового финансово - экономического кризиса: моногр.
ЮНИТИ-ДАНА, Закон и право, 2014 г.
ISBN 978-5-238-02555-1
Карпович, О. Г.
"Беловоротничковая" преступность в США через призму мирового финансово - экономического кризиса: моногр.
ЮНИТИ-ДАНА, Закон и право, 2014 г.
ISBN 978-5-238-02555-1
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Книга
Карпович, О. Г.
"Беловоротничковая" преступность в США через призму мирового финансово - экономического кризиса: моногр.
ЮНИТИ-ДАНА, Закон и право, 2015 г.
ISBN 978-5-238-02555-1
Карпович, О. Г.
"Беловоротничковая" преступность в США через призму мирового финансово - экономического кризиса: моногр.
ЮНИТИ-ДАНА, Закон и право, 2015 г.
ISBN 978-5-238-02555-1
Книга
Vaccani, M.
Alternative remittance systems and terrorism financing: issues in risk management
ISBN 978-0-8213-8178-6
Vaccani, M.
Alternative remittance systems and terrorism financing: issues in risk management
Серия: World bank working paper
The World Bank, 2010 г.ISBN 978-0-8213-8178-6
Книга
Clikeman, P. M.
Called to account: financial frauds that shaped the accounting profession
Routledge, 2013 г.
ISBN 978-0-415-63025-2
Clikeman, P. M.
Called to account: financial frauds that shaped the accounting profession
Routledge, 2013 г.
ISBN 978-0-415-63025-2
Книга
Kofele-Kale, N.
Combating economic crimes: balancing competing rights and interests in prosecuting the crime of illicit enrichment
Routledge, 2013 г.
ISBN 978-0-415-85916-5
Kofele-Kale, N.
Combating economic crimes: balancing competing rights and interests in prosecuting the crime of illicit enrichment
Routledge, 2013 г.
ISBN 978-0-415-85916-5
Книга
Kofele-Kale, N.
Combating economic crimes: balancing competing rights and interests in prosecuting the crime of illicit enrichment
Routledge, 2012 г.
ISBN 978-0-415-77847-3
Kofele-Kale, N.
Combating economic crimes: balancing competing rights and interests in prosecuting the crime of illicit enrichment
Routledge, 2012 г.
ISBN 978-0-415-77847-3
Книга
Slapper, G.
Corporate crime
ISBN 0-582-29980-2
Slapper, G.
Corporate crime
Серия: Longman criminology series
Longman, 1999 г.ISBN 0-582-29980-2
Электронные книги
Hartley, R. D.
Corporate crime: a reference handbook
ABC-CLIO, 2008 г.
ISBN 9781598840865
Hartley, R. D.
Corporate crime: a reference handbook
ABC-CLIO, 2008 г.
ISBN 9781598840865
Книга
Braithwaite, J.
Corporate crime in the pharmaceutical industry
ISBN 978-0-415-81562-8
Braithwaite, J.
Corporate crime in the pharmaceutical industry
Серия: Routledge revivals
Routledge, 2013 г.ISBN 978-0-415-81562-8
Книга
Simpson, S. S.
Corporate crime, law, and social control
Cambridge University Press, 2002 г.
ISBN 0-521-58933-9
Simpson, S. S.
Corporate crime, law, and social control
Cambridge University Press, 2002 г.
ISBN 0-521-58933-9
Книга
Kochan, N.
Corruption: the new corporate challenge
Palgrave Macmillan, 2011 г.
ISBN 978-0-230-29843-9
Kochan, N.
Corruption: the new corporate challenge
Palgrave Macmillan, 2011 г.
ISBN 978-0-230-29843-9
Книга
Soreide, T.
Corruption and criminal justice: bridging economic and legal perspectives
Edward Elgar, 2016 г.
ISBN 978-1-7847-1597-7
Soreide, T.
Corruption and criminal justice: bridging economic and legal perspectives
Edward Elgar, 2016 г.
ISBN 978-1-7847-1597-7
Книга
Corruption and reform: lessons from America's economic history
The University of Chicago Press, 2008 г.
ISBN 978-0-226-29958-7
Corruption and reform: lessons from America's economic history
The University of Chicago Press, 2008 г.
ISBN 978-0-226-29958-7
Книга
Corruption in the global era: causes, sources, and forms of manifestation
ISBN 9780367660550
Corruption in the global era: causes, sources, and forms of manifestation
Серия: The law of financial crime
Routledge, 2020 г.ISBN 9780367660550
Книга
Uslaner, E. M.
Corruption, inequality, and the rule of law: the bulging pocket makes the easy life
Cambridge University Press, 2010 г.
ISBN 978-0-521-14564-0
Uslaner, E. M.
Corruption, inequality, and the rule of law: the bulging pocket makes the easy life
Cambridge University Press, 2010 г.
ISBN 978-0-521-14564-0
Книга
Rosenfeld, R.
Crime and the economy
ISBN 978-1-84860-717-0
Rosenfeld, R.
Crime and the economy
Серия: Compact criminology
SAGE Publications, 2013 г.ISBN 978-1-84860-717-0
Книга
Shelley, L. I.
Dark commerce: how a new illicit economy is threatening our future
Princeton University Press, 2018 г.
ISBN 9780691170183
Shelley, L. I.
Dark commerce: how a new illicit economy is threatening our future
Princeton University Press, 2018 г.
ISBN 9780691170183
Книга
Lilley, P.
Dirty dealing: the untold truth about global money laundering, international crime and terrorism
Kogan Page, 2006 г.
ISBN 0-7494-4512-2
Lilley, P.
Dirty dealing: the untold truth about global money laundering, international crime and terrorism
Kogan Page, 2006 г.
ISBN 0-7494-4512-2
Электронные книги
Nasheri, H.
Economic espionage and industrial spying
Cambridge University Press, 2005 г.
ISBN 9780511196317
Nasheri, H.
Economic espionage and industrial spying
Cambridge University Press, 2005 г.
ISBN 9780511196317
Многотомник
Encyclopedia of white-collar & corporate crime: in 2 vol.
SAGE Publications, 2005 г.
ISBN 978-0-7619-3004-4
Encyclopedia of white-collar & corporate crime: in 2 vol.
SAGE Publications, 2005 г.
ISBN 978-0-7619-3004-4
Книга
Gottschalk, P.
Entrepreneurship and organised crime: entrepreneurs in illegal business
Edward Elgar, 2009 г.
ISBN 978-1-84844-316-7
Gottschalk, P.
Entrepreneurship and organised crime: entrepreneurs in illegal business
Edward Elgar, 2009 г.
ISBN 978-1-84844-316-7
Книга
Coenen, T.
Essentials of corporate fraud
ISBN 978-0-470-19412-6
Coenen, T.
Essentials of corporate fraud
Серия: Essentials series
John Wiley & Sons, 2008 г.ISBN 978-0-470-19412-6
Книга
Cobham, A.
Estimating illicit financial flows: a critical guide to the data, methodologies and findings
Oxford University Press, 2020 г.
ISBN 9780198854418
Cobham, A.
Estimating illicit financial flows: a critical guide to the data, methodologies and findings
Oxford University Press, 2020 г.
ISBN 9780198854418
Книга
Schaap, C. D.
Fighting money laundering: with comments on the legislation of the Netherlands Antilles and Aruba
Kluwer Law International, 1998 г.
ISBN 90-411-0728-2
Schaap, C. D.
Fighting money laundering: with comments on the legislation of the Netherlands Antilles and Aruba
Kluwer Law International, 1998 г.
ISBN 90-411-0728-2
Книга
Ryder, N.
Financial crime in the 21st century: law and policy
Edward Elgar, 2011 г.
ISBN 978-1-84844-324-2
Ryder, N.
Financial crime in the 21st century: law and policy
Edward Elgar, 2011 г.
ISBN 978-1-84844-324-2
Препринты
Tanzi, V.
Fiscal policyin the future: challenges and opportunities. Препринт WP13/2007/03
ГУ-ВШЭ, 2007 г.
ISBN отсутствует
Tanzi, V.
Fiscal policyin the future: challenges and opportunities. Препринт WP13/2007/03
ГУ-ВШЭ, 2007 г.
ISBN отсутствует
Книга
Global financial crime: terrorism, money laundering and offshore centres
ISBN 0-7546-3707-7
Global financial crime: terrorism, money laundering and offshore centres
Серия: Global finance series
Ashgate, 2004 г.ISBN 0-7546-3707-7
Книга
Cockayne, J.
Hidden power: the strategic logic of organized crime
Hurst & Company, 2016 г.
ISBN 9781849046350
Cockayne, J.
Hidden power: the strategic logic of organized crime
Hurst & Company, 2016 г.
ISBN 9781849046350
Книга
McDonald, O.
Holding bankers to account: a decade of market manipulation, regulatory failures and regulatory reforms
Manchester University Press, 2019 г.
ISBN 9781526119438
McDonald, O.
Holding bankers to account: a decade of market manipulation, regulatory failures and regulatory reforms
Manchester University Press, 2019 г.
ISBN 9781526119438
Книга
Improving VAT/GST: designing a simple and fraud-proof tax system
IBFD, 2014 г.
ISBN 9789087222338
Improving VAT/GST: designing a simple and fraud-proof tax system
IBFD, 2014 г.
ISBN 9789087222338
Книга
Brazier, G.
Insider Dealing: Law and Regulation
Cavendish Publishing Limited, 1996 г.
ISBN 1-87424-102-3
Brazier, G.
Insider Dealing: Law and Regulation
Cavendish Publishing Limited, 1996 г.
ISBN 1-87424-102-3
Книга
International guide to money laundering law and practice
Bloomsbury, 2013 г.
ISBN 978-1-84766-979-7
International guide to money laundering law and practice
Bloomsbury, 2013 г.
ISBN 978-1-84766-979-7
Книга
Invading the Private: State accountability and new investigative methods in Europe
Ashgate, 1998 г.
ISBN 1-85521-942-5
Invading the Private: State accountability and new investigative methods in Europe
Ashgate, 1998 г.
ISBN 1-85521-942-5
Книга
Bekale Nguema, G. B.
La concurrence deloyale dans le commerce electronique
Collection Etudes, 2015 г.
ISBN 9782354122430
Bekale Nguema, G. B.
La concurrence deloyale dans le commerce electronique
Collection Etudes, 2015 г.
ISBN 9782354122430
Книга
Ryder, N.
Money laundering - an endless cycle?: a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Routledge, 2013 г.
ISBN 978-0-415-73052-5
Ryder, N.
Money laundering - an endless cycle?: a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Routledge, 2013 г.
ISBN 978-0-415-73052-5
Книга
Уэйнрайт, Т.
Narconomics. Преступный синдикат как успешная бизнес-модель
ISBN 9785386143466
Уэйнрайт, Т.
Narconomics. Преступный синдикат как успешная бизнес-модель
Серия: Сер. "Librarium"
РИПОЛ КЛАССИК, 2022 г.ISBN 9785386143466
Книга
Favarel-Garrigues, G.
Policing economic crime in Russia: from Soviet planned economy to privatisation
Hurst & Company, 2011 г.
ISBN 978-1-84904-065-5
Favarel-Garrigues, G.
Policing economic crime in Russia: from Soviet planned economy to privatisation
Hurst & Company, 2011 г.
ISBN 978-1-84904-065-5
Книга
Preventing corruption in Asia: institutional design and policy capacity
Routledge, 2009 г.
ISBN 978-0-415-48408-4
Preventing corruption in Asia: institutional design and policy capacity
Routledge, 2009 г.
ISBN 978-0-415-48408-4
Книга
Demetis, D. S.
Technology and anti-money laundering: a systems theory and risk-based approach
Edward Elgar, 2010 г.
ISBN 978-1-84844-556-7
Demetis, D. S.
Technology and anti-money laundering: a systems theory and risk-based approach
Edward Elgar, 2010 г.
ISBN 978-1-84844-556-7