Financial crimes : a threat to global security /

Financial crimes : a threat to global security /

PSZKLL

Bibliographic Details
Main Authors:	Edelbacher, Maximillian, editor, Kratcoski, Peter, editor, Theil, Michael, editor
Format:
Language:	eng
Published:	Boca Raton, Fla. : CRC Press, 2012
Subjects:	Commercial crimes Financial institutions

Similar Items

INSTITUTIONAL QUALITY AND FINANCIAL CRIMES IN WEST AFRICA
by: Muhammed Lawal SUBAIR, et al.
Published: (2024-01-01)

Invisible threats : financial and information technology crimes and national security /
by: Gori, Umberto, et al.
Published: (2006)

Islamic ethical attitudes and corporate crime : evidenced from accounting profession / Sazilah Mohd Saad and Roshima Said
by: Mohd Saad, Sazilah, et al.
Published: (2013)

White collar crime: the study on the law of insider trading in Malaysia / Abdul Hakeem Ainman Mohd Affandi … [et al.]
by: Mohd Affandi, Abdul Hakeem Aiman, et al.
Published: (2010)

A comparative study on the law of corruption between Malaysia and Finland / Noor Hana Yusoff, Nurul Amirah Mohd Zaini and Syasya Adlina Amirah Latip
by: Yusoff, Noor Hana, et al.
Published: (2013)

A study on the effectiveness of the Malaysian Anticorruption Commission 2009 / Muhammad Aizat Afifi Zainuddin … [et al.]
by: Zainuddin, Muhammad Aizat Afifi, et al.
Published: (2013)

Anti corruption system in Malaysia and Singapore: a comparative study / Arsidah Arhan, Kent Audrey L. Kading and Roshayati Radellah.
by: Arhan, Arsidah, et al.
Published: (2008)

A legal analysis of the liabilities for wrongful disclosure of private informations by credit reporting agencies / Razian Abdul Rahim ... [et al.]
by: Abdul Rahim, Razian, et al.
Published: (2011)

Strategies of police and analytical support for financial crime prevention in a context of global geopolitical crisis. Guidelines for ensuring financial security in Ukraine
by: Solomiia Vasyuk, et al.
Published: (2024-12-01)

FINANCIAL CRIME IN DIGITAL PAYMENTS
by: Jamal Wiwoho, et al.
Published: (2022-01-01)

Corporate crime /
by: Simpson, Sally S., et al.
Published: (2007)

Thieves' world : the threat of the new global network of organized crime /
by: 188390 Sterling, Claire
Published: (1994)

A critical analysis on the computer misuse in cyber cafes and its governance in Shah Alam / Khairul Aizat Khairuddin, Khairunnisa Othman
by: Khairuddin, Khairul Aizat, et al.
Published: (2007)

Investigating digital crime /
by: 287502 Bryant, Robin Phillip
Published: (2008)

Improving the information security sustainability of the economy financial sector
by: V. V. Kachurin, et al.
Published: (2023-06-01)

A critical analysis on the adjudication process of dismissal under section 20 of the Industrial Relations Act 1967 / Muhammad Aizat Abd. Rahim ... [et al.]
by: Abd. Rahim, Muhammad Aizat, et al.
Published: (2011)

A legal analysis of the Malaysian anti-corruption commision’s independence under the legislative framework of the Malaysian Anti-Corruption Commision Act 2009 / Afzan Mohammad Azahar … [et al.]
by: Mohammad Azahar, Afzan, et al.
Published: (2009)

FINANCIAL CRIME IN THE ROMANIAN BANKING SYSTEM
by: LUMINIŢA DRAGNE, et al.
Published: (2012-05-01)

Malaysian anti corruption commission: another propaganda / Mohamad Siddiq Mohd Azani … [et al.]
by: Mohd Azani, Mohamad Siddiq, et al.
Published: (2009)

Cyber security and need to change the model of monitoring fraud and financial crime
by: Radić Nikola
Published: (2020-01-01)

A comparative study on the regulations of anabolic steroids in domestic use: between Malaysia and United Kingdom / Mohamad Asif Mohd Noor … [et al.]
by: Mohd Noor, Mohamad Asif, et al.
Published: (2014)

A study the level of understanding on corruption among muamalat’s student at UiTM Puncak Alam / Hazira Tun Najihah Hj Mohd Akahsah
by: Hj Mohd Akahsah, Hazira Tun Najihah
Published: (2019)

The Global Crisis And Crime: A Look Into Manufacturing Firms
by: Halil D. Kaya, et al.
Published: (2020-09-01)

Encyclopedia of white-collar and corporate crime /
by: Salinger, Lawrence M.
Published: (2013)

Encyclopedia of white-collar & corporate crime /
by: Salinger, Lawrence M.
Published: (2005)

ISLAMOPHOBIA IN CYBERSPACE : Hate Crimes Go Viral /
by: lmran Awan , editor
Published: (2020)

Computer security : computer crime is a threat to be recognized by everyone /
by: 260324 Mohd. Daud Kasmuni, et al.

Consumer protection and online dispute resolution in Malaysia: online shopping / Aini Afidah Mashudi, Siti Rohani Ali and Siti Nabilah Baharim
by: Mashudi, Aini Afidah, et al.
Published: (2008)

Investigating internet crimes : an introduction to solving crimes in cyberspace /
by: Shipley, Todd G., et al.
Published: (2014)

Effectiveness of whistleblowing procedure and strategy in construction developer companies: a conceptual paper / Muhammad Afham Kamaruzaman and Kartina Alauddin
by: Kamaruzaman, Muhammad Afham, et al.
Published: (2018)

Globalization and crime /
Published: (2013)

Taxation and regulation of the financial sector /
by: Mooij, Ruud A. de, editor, et al.
Published: ([201)

Crime and corruption in organizations : why it occurs and what to do about it /
by: Burke, Ronald J., et al.
Published: (c201)

Global information technology and competitive financial alliances /
by: Kurihara, Yutaka, 1962-, et al.
Published: (2006)

Analyzing security, trust, and crime in the digital world /
by: Nemati, Hamid R., 1958- editor
Published: (2014)

Dirty dealing : the untold truth about global money laundering /
by: 386610 Lilley, Peter
Published: (2000)

Crime and networks /
by: Morselli, Carlo., editor
Published: (2014)

Dark Web Pattern Recognition and Crime Analysis Using Machine Intelligence /
by: Rawat, Romil, 1986-, editor 651918, et al.
Published: (2022)

CRIME TAX AND FINANCIAL FRAUD AS A THREAT TO PUBLIC FINANCES IN POLAND
by: Jacek BINDA, et al.
Published: (2014-10-01)

Threats posed by serious and organised crime for the safety and security of tourism in Poland.
by: Kamil Martyniak
Published: (2020-06-01)