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Suggested Topics within your search.
- Corrupt practices
- Prevention 1,228
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- History 276
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Misuse of e-commerce for trade in counterfeits
Published 2021Online Access (A-Z Journals and Newspapers)
Electronic eBook -
2
Building a world-class compliance program best practices and strategies for success /
Published 2008Online Access (A-Z Journals and Newspapers)
Electronic eBook -
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Behind the corporate veil using corporate entities for illicit purposes.
Published 2001Online Access (A-Z Journals and Newspapers)
Electronic eBook -
5
Public sector corruption an international survey of prevention measures.
Published 1999Online Access (A-Z Journals and Newspapers)
Electronic eBook -
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Racketeering in legitimate industries a study in the economics of intimidation /
Published 1987Online Access (A-Z Journals and Newspapers)
Electronic eBook -
8
The pseudo-democrat's dilemma why election observation became an international norm /
Published 2011Online Access (A-Z Journals and Newspapers)
Electronic eBook -
9
Frequently asked questions in anti-bribery and corruption
Published 2012Online Access (A-Z Journals and Newspapers)
Electronic eBook -
10
Using analytics to detect possible fraud tools and techniques /
Published 2013Online Access (A-Z Journals and Newspapers)
Electronic eBook -
11
Global trade without corruption fighting the hidden tariff /
Published 2017Online Access (A-Z Journals and Newspapers)
Electronic eBook -
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Politically exposed persons preventive measures for the banking sector /
Published 2010Online Access (A-Z Journals and Newspapers)
Electronic eBook -
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OECD regulatory enforcement and inspections toolkit
Published 2018Online Access (A-Z Journals and Newspapers)
Electronic eBook -
17
State-owned enterprises and corruption what are the risks and what can be done?.
Published 2018Online Access (A-Z Journals and Newspapers)
Electronic eBook -
18
Specialised anti-corruption institutions review of models.
Published 2008Online Access (A-Z Journals and Newspapers)
Electronic eBook -
19
A comprehensive look at fraud identification and prevention
Published 2015Online Access (A-Z Journals and Newspapers)
Electronic eBook -
20
A short guide to fraud risk fraud resistance and detection /
Published 2010Online Access (A-Z Journals and Newspapers)
Electronic eBook