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El lavado de activos en Colombia : consideraciones desde la dogmatica y la politica criminal.
Published 2020CONNECT
Electronic eBook -
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Examining Facebook's proposed cryptocurrency and its impact on consumers, investors, and the American financial system : hearing before the Committee on Financial Services, U.S. Ho...
Published 2020CONNECT
Government Document Electronic eBook -
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The future of identity in financial services: threats, challenges, and opportunities : hearing before the Task Force on Artificial Intelligence of the Committee on Financial Servic...
Published 2020CONNECT
Government Document Electronic eBook -
4
Derecho penal aplicado. Parte especial. Delitos contra el patrimonio y contra el orden socioeconomico
Published 2019CONNECT
Electronic eBook -
5
The organizational aspects of corporate and organizational crime /
Published 2018CONNECT
Electronic eBook -
6
Estimating illicit financial flows : a critical guide to the data, methodologies, and findings /
Published 2020CONNECT
CONNECT
Electronic eBook -
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Contemporary issues in audit management and forensic accounting /
Published 2020CONNECT
Electronic eBook -
10
Detecting fraud in organizations : techniques, tools, and resources /
Published 2013CONNECT
Electronic eBook -
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Managing fraud risk : a practical guide for directors and managers /
Published 2012CONNECT
Electronic eBook -
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The con men : a history of financial fraud and the lessons you can learn /
Published 2013CONNECT
Electronic eBook -
15
Financial fraud prevention and detection : governance and effective practices /
Published 2014CONNECT
Electronic eBook -
16
Trade-based money laundering : the next frontier in international money laundering enforcement /
Published 2016CONNECT
Electronic eBook -
17
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
Published 2015CONNECT
Electronic eBook -
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The fix : how bankers lied, cheated and colluded to rig the world's most important number /
Published 2017CONNECT
Electronic eBook -
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