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検索キーワード：(標準分類: HV6768)
該当件数:27件
Trusted criminals : white collar crime in contemporary society / David O. Friedrichs
: pbk. - Belmont : Wadsworth Publishing , c1996
図書 <1210038290>
Finance criminelle : comment le crime organisé blanchit l'argent sale / Marie-Christine Dupuis ; préface de René Wack
Paris : Presses universitaires de France , 1998. - (Criminalité internationale)
図書 <1010055185> [BA38999446]
Corporate and white-collar crime / [edited by] John Minkes and Leonard Minkes
: pbk,:cloth. - Los Angeles : SAGE , 2008
図書 <1020195051> [BA86434347]
Protecting mobile money against financial crimes : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen
Washington, D.C. : World Bank , c2011. - (Directions in development ; . Finance)
図書 <1020264895> [BB05642516]
Financial statement fraud casebook : banking the ledgers and cooking the books / edited by Joseph T. Wells
Hoboken, N.J. : Wiley , c2011
図書 <1020273780> [BB05833398]
Forensic analytics : methods and techniques for forensic accounting investigations / Mark J. Nigrini
Hoboken, N.J. : J. Wiley , c2011
図書 <1020273946> [BB06393891]
Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham
Washington, D.C. : World Bank , c2010
図書 <1020235858> [BB02501234]
The phantom capitalists : the organisation and control of long-firm fraud / by Michael Levi
London : Heinemann Educational , 1981. - (Cambridge studies in criminology ; 44)
図書 <1010058119> [BA00757444]
Access device fraud and related financial crimes / Jerry Iannacci, Ron Morris
: alk. paper. - Boca Raton, FL : CRC Press , c2000
図書 <1010267661> [BA47853066]
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards
Boca Raton, FL : CRC press , c1999
図書 <1010167405> [BA39781538]
Global financial crime : terrorism, money laundering and offshore centres / edited by Donato Masciandaro
Aldershot : Ashgate , c2004. - (Global finance series / edited by Michele Fratianni, John J. Kirton and Paolo Savona)
図書 <1010381455> [BA67860596]
Encyclopedia of white-collar & corporate crime / general editor, Lawrence M. Salinger
: set,v. 1,v. 2. - Thousand Oaks, Calif. : Sage Publications , c2005 [i.e. c2004]. - (A Sage reference publication)
図書 <1020026215> [BA68487567]
All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block and Constance A. Weaver
Westport, Conn. : Praeger , 2004. - (International and comparative criminology)
図書 <1020028483> [BA71550005]
The Vatican connection / Richard Hammer ; traduzione italiana Marina Olivieri e Giuliana Lombardi
Napoli : Tullio Pironti editore , c1983
図書 <1020070804>
Choosing white-collar crime / Neal Shover, Andy Hochstetler
: pbk. - Cambridge : Cambridge University Press , 2006. - (Cambridge studies in criminology)
図書 <1020064965> [BA75225312]
Money laundering : a concise guide for all business / Doug Hopton
Aldershot : Gower , c2006
図書 <1020069237> [BA75695881]
Understanding white collar crime / Hazel Croall
: pbk.. - Buckingham : Open University , 2001. - (Crime and justice / series editor, Mike Maguire)
図書 <1010251835> [BA52817695]
The economics of innocent fraud : truth for our time / John Kenneth Galbraith
Boston : Houghton Mifflin , c2004
図書 <1020032931> [BA70880150]
White-collar crime : the essentials / Brian K. Payne, Old Dominion University
: pbk. - 2nd ed. - Los Angeles : Sage , c2017
図書 <1400397677> [BB24248770]
Class privilege : how law shelters shareholders and coddles capitalism / Harry Glasbeek
: softcover. - Toronto : Between the Lines , 2017
図書 <1400403204> [BB24657849]
