Search Results - "Commercial crimes"
Suggested Topics within your search.
Suggested Topics within your search.
- Commercial crimes 733
- Trials (Commercial crimes) 358
- Corrupt practices 181
- Prevention 138
- Patent infringement 121
- Law and legislation 108
- Fraud 105
- Corporations 102
- White collar crimes 99
- Criminal provisions 65
- Money laundering 50
- Financial institutions 39
- Corporation law 38
- Trials, litigation, etc 38
- Restraint of trade 34
- Investigation 33
- Money laundering investigation 31
- Finance 30
- Fraud investigation 30
- Telephone 28
- History 26
- Computer crimes 25
- Government policy 23
- Securities fraud 23
- Patents 22
- Terrorism 22
- Business enterprises 21
- Consumer protection 21
- Corporate governance 21
- Corruption 20
-
1
Delitos económicos la respuesta penal a los rendimientos de la delincuencia económica /
Published 2008Subjects: “…Commercial crimes.…”
Full Text (via Digitalia Hispanica)
Electronic eBook -
2
L'impresa del crimine. il crimine nell'impresa.
Full Text (via ProQuest)
eBook -
3
-
4
-
5
Corporate crime, law, and social control /
Published 2002Subjects: “…Commercial crimes.…”
Full Text (via Cambridge)
Electronic eBook -
6
Fighting fraud : how to establish and manage an anti-fraud program /
Published 2008Subjects: “…Commercial crimes.…”
Full Text (via O'Reilly/Safari)
eBook -
7
The origins of modern financial crime in Britain : historical foundations and current problems /
Published 2014Subjects: “…Commercial crimes.…”
Book -
8
The problem of economic crime in the People's Republic of China /
Published 1986Subjects: “…Commercial crimes China.…”
Online Access
Government Document eBook -
9
People's Republic of China : economic and financial crimes /
Published 2002Subjects: “…Commercial crimes China.…”
Online Access
Government Document eBook -
10
Prevencion y castigo del blanqueo de capitales un analisis juridico-economico.
Published 2015Subjects: “…Commercial crimes.…”
Full Text (via Digitalia Hispanica)
eBook -
11
Trade-based money laundering : the next frontier in international money laundering enforcement /
Published 2016Subjects: “…Commercial crimes.…”
Full Text (via O'Reilly/Safari)
eBook -
12
Corporate Crime, Law, and Social Control.
Published 2002Subjects: “…Commercial crimes.…”
Full Text (via ProQuest)
eBook -
13
Commercial bribery in China : analysis and countermeasures /
Published 2015Subjects: “…Commercial crimes.…”
Full Text (via ProQuest)
eBook -
14
Los delitos económicos
Published 2016Subjects: “…Commercial crimes.…”
Full Text (via Digitalia Hispanica)
Electronic eBook -
15
De' reati che nuocciono alle industrie alla circolazione delle ricchezze : ed al cambio delle produzioni considerazioni /
Published 1830Subjects: “…Commercial crimes.…”
Full Text (via Gale)
eBook -
16
Contemporary issues in audit management and forensic accounting /
Published 2020Subjects: “…Commercial crimes.…”
Full Text (via ProQuest)
eBook -
17
Corporate responses to financial crime from exposure to investigation /
Published 2020Subjects: “…Commercial crimes.…”
Full Text (via Springer)
Electronic eBook -
18
Cuestiones fundamentales de derecho penal económico : parte general y parte especial /
Published 2012Subjects: “…Commercial crimes.…”
Full Text (via Digitalia Hispanica)
eBook -
19
Principios de derecho penal economico
Published 2021Subjects: “…Commercial crimes.…”
Full Text (via Digitalia Hispanica)
Electronic eBook -
20
Introduction to the theories and varieties of modern crime in financial markets /
Published 2015Subjects: “…Commercial crimes.…”
Full Text (via ScienceDirect)
eBook