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1.

Introduction to the theories and var...

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Frunza, Marius-Christian,
- Introduction to the theories and varieties of modern crime in financial markets /
- by: Frunza, Marius-Christian,
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版年: 2016
- ISBN: 0128013494; 9780128012215; 9780128013496
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
2.

Corporate crime, law, and social control

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Simpson, Sally S.
- Corporate crime, law, and social control
- by: Simpson, Sally S.
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: Cambridge University Press,
- 出版地: Cambridge :
- 出版年: 2002
- ISBN: 9780511606281; 9780521580830
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
3.

Fighting fraudhow to establish and m...

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Kovacich, Gerald L.
- Fighting fraudhow to establish and manage an anti-fraud program /
- by: Kovacich, Gerald L.; MyiLibrary.
- 書目-電子資源 : Monograph/item
- 出版者: Elsevier/Butterworth-Heinemann,
- 出版地: Boston :
- 出版年: 2008
- ISBN: 9786611029319
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4.

Trade-based money launderingthe next...

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Cassara, John A., (1953-)
- Trade-based money launderingthe next frontier in international money laundering enforcement /
- by: Cassara, John A., (1953-)
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: John Wiley & Sons,
- 出版地: Hoboken, NJ :
- 出版年: 2016
- ISBN: 1119125375; 1119125383; 1119125391; 9781119125372; 9781119125389; 9781119125396
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
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5.
- Handbook of research on theory and practice of financial crimes
- by: Rafay, Abdul, (1973-)
- 書目-電子資源 : Monograph/item
- 出版者: Business Science Reference,
- 出版地: Hershey, PA :
- 出版年: 2021
- ISBN: 9781799855675; 9781799855699
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
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6.
- How to find fraud and corruptionrecipes for the aspiring fraud detective /
- by: Iyer, Nigel K.
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: Routledge,
- 出版地: London :
- 出版年: 2020
- ISBN: 1138742457; 1315182300; 1351724762; 1351724770; 1351724789; 9781138742451; 9781315182308; 9781351724760; 9781351724777; 9781351724784
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7.

Crimes of the powerfulan introduction /

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Kauzlarich, David.
- Crimes of the powerfulan introduction /
- by: Kauzlarich, David.; Rothe, Dawn, (1961-,)
- 書目-電子資源 : Monograph/item
- 出版者: Routledge,
- 出版地: London :
- 出版年: 2016
- ISBN: 9781138797932; 9781138797949; 9781315756776; 9781317631163; 9781317631170; 9781317631187
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8.

Ethics, governance and corporate cri...

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Amran, Azlan.
- Ethics, governance and corporate crimechallenges and consequences /
- by: Amran, Azlan.; Crowther, David.; Said, Roshima.
- 書目-電子資源 : Monograph/item
- 出版者: Emerald,
- 出版地: Bingley, U.K. :
- 出版年: 2014
- ISBN: 9781783506743
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9.
- White-collar and corporate crimea documentary and reference guide /
- by: Geis, Gilbert.
- 書目-電子資源 : Monograph/item
- 出版者: Greenwood,
- 出版地: Santa Barbara, Calif. :
- 出版年: 2011
- ISBN: 0313380546; 0313380554; 9780313380549; 9780313380556
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10.

The struggle against corruption :a c...

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Johnson, Roberta Ann.
- The struggle against corruption :a comparative study /
- by: Johnson, Roberta Ann.
- 書目-語言資料,印刷品 : Monograph/item
- 語文別: 英文
- 出版者: Palgrave Macmillan,
- 出版地: New York, N.Y. :
- 出版年: 2004
- ISBN: 1403962685; 1403962693
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
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