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The internationalisation of business and prevention of financial crimes

reports of international round table, 30 June-1 July 2014, S. Petersburg State University of economics

Informatica, Internet e diritto penale [+]

  • Sarzana di Sant'Ippolito, Carlo

L'esercizio abusivo di una professione

profili penali

  • Bisacci, Maria Chiara

Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung

die Tätigkeit der FATF als internationaler Standardsetter

  • Krämer, Gregor

Lying, cheating, and stealing

a moral theory of white-collar crime

  • Green, Stuart P.

Underground economies and illegal imports

business and legal strategies to address illegitimate commerce

  • DeKieffer, Donald E.

Virtual economies and financial crime

money laundering in cyberspace

  • Chambers-Jones, Clare

Riciclaggio e corruzione

prevenzione e controllo tra fonti interne e internazionali

Identity theft

fraud, personal identity (philosophy), illegal immigration, terrorism, espionage, blackmail, bank fraud, non-sufficient funds, credit history, credit score

Risultati 1-20 di 82