Tax Crime
Value Added Tax Fraud eBooks & eLearning
Posted by interes at March 25, 2019
Value Added Tax Fraud by Marius-Cristian Frunza
English | 2018 | ISBN: 1138298298 | 334 pages | PDF | 5 MB
English | 2018 | ISBN: 1138298298 | 334 pages | PDF | 5 MB
The Law Relating to Financial Crime in the United Kingdom Ed 2 eBooks & eLearning
Posted by arundhati at July 15, 2021
Karen Harrison, "The Law Relating to Financial Crime in the United Kingdom Ed 2"
English | ISBN: 1472464257 | 2016 | 270 pages | PDF | 2 MB
English | ISBN: 1472464257 | 2016 | 270 pages | PDF | 2 MB
«The Golden Gate Is Red» by Jim Kohlberg eBooks & eLearning
Posted by Gelsomino at May 1, 2023
Art & Crime: The fight against looters, forgers, and fraudsters in the high-stakes art world eBooks & eLearning
Posted by Free butterfly at July 5, 2023
Art & Crime: The fight against looters, forgers, and fraudsters in the high-stakes art world by Stefan Koldehoff, Tobias Timm, Paul David Young
English | January 25, 2022 | ISBN: 164421119X | 304 pages | PDF | 5.77 Mb
English | January 25, 2022 | ISBN: 164421119X | 304 pages | PDF | 5.77 Mb
Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units eBooks & eLearning
Posted by DZ123 at Nov. 4, 2019
Jayesh D'Souza, "Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units"
English | 2011 | ISBN: 1439828504 | PDF | pages: 215 | 4.1 mb
English | 2011 | ISBN: 1439828504 | PDF | pages: 215 | 4.1 mb
Money Laundering Risks In The Crypto Sector & Web3 Metaverse eBooks & eLearning
Posted by ELK1nG at May 25, 2024
Money Laundering Risks In The Crypto Sector & Web3 Metaverse
Published 5/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.71 GB | Duration: 2h 21m
Published 5/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.71 GB | Duration: 2h 21m
Web3 Metaverse economy / Blockchain transactions / Cryptocurrency / European guidelines for risk assessment
Gotti's Boys: The Mafia Crew That Killed for John Gotti eBooks & eLearning
Posted by l3ivo at Oct. 17, 2021
Anthony M. DeStefano, "Gotti's Boys: The Mafia Crew That Killed for John Gotti"
English | 2019 | ISBN: 0806539135, 0806539143 | 304 pages | AZW3 / MOBI | 3.1 MB
English | 2019 | ISBN: 0806539135, 0806539143 | 304 pages | AZW3 / MOBI | 3.1 MB
Scarface Al and the Crime Crusaders: Chicago's Private War Against Capone (Repost) eBooks & eLearning
Posted by insetes at Aug. 5, 2018
Scarface Al and the Crime Crusaders: Chicago's Private War Against Capone By Dennis E. Hoffman
2010 | 210 Pages | ISBN: 933004008X | PDF | 9 MB
2010 | 210 Pages | ISBN: 933004008X | PDF | 9 MB
Corporate Crime and Punishment: The Politics of Negotiated Justice in Global Markets eBooks & eLearning
Posted by yoyoloit at Nov. 3, 2023
Corporate Crime and Punishment
by Woll, Cornelia;
English | 2023 | ISBN: 0691250324 | 249 pages | True PDF EPUB | 16.49 MB
by Woll, Cornelia;
English | 2023 | ISBN: 0691250324 | 249 pages | True PDF EPUB | 16.49 MB
Burn Boston Burn: The Story of the Largest Arson Case in the History of the Country eBooks & eLearning
Posted by DZ123 at Aug. 26, 2023
Mike Clark, Paul A Christian, "Burn Boston Burn: The Story of the Largest Arson Case in the History of the Country"
English | 2019 | ISBN: 1733340300, 1733340319 | EPUB | pages: 478 | 4.3 mb
English | 2019 | ISBN: 1733340300, 1733340319 | EPUB | pages: 478 | 4.3 mb