Legal Professionals in White Collar Crime
Legal Professional in White-collar Crime: Knowing, Thinking and Acting eBooks & eLearning
Posted by hill0 at Feb. 26, 2023
Legal Professional in White-collar Crime: Knowing, Thinking and Acting
English | 2023 | ISBN: 3658407468 | 260 Pages | PDF EPUB (True) | 14 MB
English | 2023 | ISBN: 3658407468 | 260 Pages | PDF EPUB (True) | 14 MB
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices eBooks & eLearning
Posted by AvaxGenius at July 18, 2017
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices By Verena Zoppei
English | PDF | 2017 | 220 Pages | ISBN : 9462651795 | 3.17 MB
In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system.
Certified Fraud Examiner (Cfe) Essentials || Masterclass || eBooks & eLearning
Posted by ELK1nG at Nov. 26, 2023
Certified Fraud Examiner (Cfe) Essentials || Masterclass ||
Published 11/2023
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.22 GB | Duration: 2h 0m
Published 11/2023
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.22 GB | Duration: 2h 0m
Learn CFE: Unlock Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.
Certified Fraud Examiner (Cfe) Essential Training (2023) eBooks & eLearning
Posted by ELK1nG at Sept. 26, 2023
Certified Fraud Examiner (Cfe) Essential Training (2023)
Published 9/2023
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.12 GB | Duration: 2h 0m
Published 9/2023
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.12 GB | Duration: 2h 0m
Master CFE: Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.
International Handbook of White-Collar and Corporate Crime (Repost) eBooks & eLearning
Posted by leonardo78 at Dec. 14, 2017
International Handbook of White-Collar and Corporate Crime by Henry N. Pontell, Gilbert L. Geis
Language: English | 2006 | ISBN: 0387341102 | 702 pages | PDF | 8,2 MB
Language: English | 2006 | ISBN: 0387341102 | 702 pages | PDF | 8,2 MB
Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth.
Law And Organized Crime eBooks & eLearning
Posted by ELK1nG at Sept. 8, 2023
Law And Organized Crime
Published 9/2023
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.78 GB | Duration: 2h 43m
Published 9/2023
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.78 GB | Duration: 2h 43m
LLM COURSE Pt-1
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2 edition (repost) eBooks & eLearning
Posted by interes at Dec. 11, 2019
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2 edition by Martin T. Biegelman and Joel T. Bartow
English | 2012 | ISBN: 1118004582 | 448 pages | PDF | 8,8 MB
English | 2012 | ISBN: 1118004582 | 448 pages | PDF | 8,8 MB