Showing 1 - 9 results of 9 for search '"white collar crimes"', query time: 0.07s Refine Results
  1. 1
    White collar crime predispositions among public groups in Malaysia

    White collar crime predispositions among public groups in Malaysia by A/L Durairaja, Shankar

    Published 2020
    “…White collar crime can be labelled as a unique kind of crime because of the absence of any type of physical violence. …”
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    Thesis
  2. 2
    The investigation of white collar crime in England and Wales and France: a comparative study

    The investigation of white collar crime in England and Wales and France: a comparative study by Johnstone, Peter

    Published 1999
    “…The investigation of white collar crime in England & Wales has traditionally been conducted by the police. …”
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    Thesis
  3. 3
    Comparison between white collar and other types of criminals in Malaysia using Bhagavad-Gita's gunas characteristics

    Comparison between white collar and other types of criminals in Malaysia using Bhagavad-Gita's gunas characteristics by Raman, Piraha Lathan

    Published 2011
    Subjects: “…White collar crimes - Malaysia…”
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    Thesis
  4. 4
    Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah

    Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah by Mat Piah, Surida

    Published 2013
    Subjects: “…Financial crimes. White collar crimes…”
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    Thesis
  5. 5
    Investigation on toxic gases in foundry industry / Mohd. Ikhwan Azizan

    Investigation on toxic gases in foundry industry / Mohd. Ikhwan Azizan by Azizan, Mohd. Ikhwan

    Published 2010
    Subjects: “…Financial crimes. White collar crimes…”
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    Thesis
  6. 6
    Surveillance games: the international political economy of combatting transnational market abuse

    Surveillance games: the international political economy of combatting transnational market abuse by Kellerman, M

    Published 2020
    Subjects:
    Thesis
  7. 7
    IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN

    IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN by , WILSON MARIO JOHANNES M H, , Niken Subekti Budi Utami, S.H., M.Si.

    Published 2014
    “…Money laundering is a criminal offense that is classified as white collar crime. In small terms, money laundering is a method or process to change the money derived from illegal sources of money so that it becomes legal money. …”
    Thesis
  8. 8
    Effect audit committee financial expertise toward assets misappropriations / Nurul Aida Abd Ghani

    Effect audit committee financial expertise toward assets misappropriations / Nurul Aida Abd Ghani by Abd Ghani, Nurul Aida

    Published 2011
    “…Finally there are some suggestions forwarded to reduces the misappropriated of assets cases by give the knowledge to the workers about the white-collar crime law…”
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    Thesis
  9. 9
    PENGARUH KEPRIBADIAN OTORITARIAN, KEPUASAN GAJI DAN BUDAYA ORGANISASI POLISI TERHADAP TINDAK KORUPSI DI LEMBAGA KEPOLISIAN

    PENGARUH KEPRIBADIAN OTORITARIAN, KEPUASAN GAJI DAN BUDAYA ORGANISASI POLISI TERHADAP TINDAK KORUPSI DI LEMBAGA KEPOLISIAN by RAHMI BS, SITA

    Published 2015
    “…Corruption was considered as white collar crime. The dominant effect of corruption mainly implied collective poverty in many countries. …”
    Thesis

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