Showing 1 - 8 results of 8 for search '', query time: 0.12s Refine Results
  1. 1
    International law of responsibility for economic crimes : holding heads of state and other high ranking state officials individually liable for acts of fraudulent enrichment /
    by Kofele-Kale, Ndiva
    Published 1995
    Book
  2. 2
    Commercial crime policy /
    by Marmor, Randall I., 1953-
    Published 2005
    Table of contents
    Book
  3. 3
    Paul Martin & companies : sixty theses on the alegal nature of tax havens /
    by Deneault, Alain, 1970-
    Published 2006
    Book
  4. 4
    Money laundering in Canada : chasing dirty and dangerous dollars /
    by Beare, Margaret E.
    Published 2007
    Book
  5. 5
    International handbook of white-collar and corporate crime /
    Published 2007
    Connect to the full text of this electronic book
    eBook
  6. 6
    A fresh look at fraud : theoretical and applied perspectives /
    Published 2022
    Connect to the full text of this electronic book
    eBook
  7. 7
    Estimating illicit financial flows : a critical guide to the data, methodologies, and findings /
    by Cobham, Alex, Jánský, Petr
    Published 2020
    Connect to the full text of this electronic book
    eBook
  8. 8
    Digital currency assets and challenges to financial system stability /
    Published 2024
    Connect to the full text of this electronic book
    eBook
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