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Publication Year

Results for » financial crime «  (2880 results)

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  • Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
    Title: Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
    Autor:in: João Cruz Ferreira (Author)
    Category: Seminar Paper , 2016 , Grade: Distinction
    Price: US$ 6.99
  • Bridging the Gap. Why Forensic Accounting Education Must Evolve to Combat Modern Financial Crime
    Title: Bridging the Gap. Why Forensic Accounting Education Must Evolve to Combat Modern Financial Crime
    Autor:in: P. Y. Radhika (Author), A. Pashupathinath (Author), Hema Devi (Author), Jayashree (Author), Prachi Kumari (Author), Chiranjiv Jangid (Author), Tilak D. Jani (Author), M. Veera Swamy (Author), M. Arul Jothi (Author)
    Category: Research Paper (undergraduate) , 2024 , Grade: A
    Price: US$ 0.99
  • Finanzkriminalität. Wie schützen sich Banken in Deutschland vor Geldwäsche?
    Title: Finanzkriminalität. Wie schützen sich Banken in Deutschland vor Geldwäsche?
    Autor:in: Jannik Poschke (Author)
    Category: Term Paper , 2023 , Grade: 2,0
    Price: US$ 19.99
  • Media and Crime. Women's Fascination with True Crime
    Title: Media and Crime. Women's Fascination with True Crime
    Autor:in: Anonym (Author)
    Category: Term Paper , 2022 , Grade: 1,0
    Price: US$ 6.99
  • Gender Differences in Crime. Media, Crime and Gender
    Title: Gender Differences in Crime. Media, Crime and Gender
    Autor:in: Kimberley Bartolo (Author)
    Category: Academic Paper , 2017 , Grade: 74.00
    Price: US$ 7.99
  • White Collar Crime and Street Crime in Germany. A Comparative Overview
    Title: White Collar Crime and Street Crime in Germany. A Comparative Overview
    Autor:in: Christian Möller (Author)
    Category: Term Paper , 2017 , Grade: 1,3
    Price: US$ 18.99
  • What Is Crime?
    Title: What Is Crime?
    Autor:in: Louise Grant (Author)
    Category: Essay , 2009 , Grade: 2:1
    Price: US$ 6.99
  • Crime against tourists
    Title: Crime against tourists
    Autor:in: Aylin Gürkaya (Author)
    Category: Essay , 2010 , Grade: 2,0
    Price: US$ 3.99
  • How to stop crime? Megan’s Law as a strategic approach to crime prevention in the USA
    Title: How to stop crime? Megan’s Law as a strategic approach to crime prevention in the USA
    Autor:in: Ariane Peters (Author)
    Category: Term Paper (Advanced seminar) , 2005 , Grade: 1,7
    Price: US$ 15.99
  • About cyber crime
    Title: About cyber crime
    Autor:in: Doctor Alfhonce Michael (Author)
    Category: Academic Paper , 2020 , Grade: A
    Price: US$ 6.99
  • Organized Crime in Russia
    Title: Organized Crime in Russia
    Autor:in: Gunda Wiegmann (Author)
    Category: Term Paper , 2001 , Grade: B
    Price: US$ 0.99
  • Ethnicity in Crime Fiction
    Title: Ethnicity in Crime Fiction
    Autor:in: Marc Knittel (Author)
    Category: Term Paper , 1999
    Price: US$ 0.99
  • The development of crime fiction
    Title: The development of crime fiction
    Autor:in: Cindy Härcher (Author)
    Category: Term Paper , 2009 , Grade: 2,3
    Price: US$ 16.99
  • CCTV to prevent crime?
    To what extent does CCTV prevent crime and how does it effect the life in our cities?
    Title: CCTV to prevent crime?
    Autor:in: Susanne Grolle (Author)
    Category: Essay , 2008 , Grade: 2.0
    Price: US$ 15.99
  • Transnational Crime Networks
    Title: Transnational Crime Networks
    Autor:in: MSc. M.A. Robert Fiedler (Author)
    Category: Essay , 2008 , Grade: 2,2
    Price: US$ 16.99
  • White-collar Crime
    Title: White-collar Crime
    Autor:in: Michael Vitt (Author), Katja Mulukova (Author)
    Category: Seminar Paper , 2011 , Grade: 1,7
    Price: US$ 19.99
  • Terrorism and Transnational Organized Crime
    Title: Terrorism and Transnational Organized Crime
    Autor:in: Claudia Müller (Author)
    Category: Term Paper (Advanced seminar) , 2012 , Grade: 1,0
    Price: US$ 16.99
  • Effectiveness of CCTV in Crime Prevention
    Title: Effectiveness of CCTV in Crime Prevention
    Autor:in: Peterson Kelly (Author)
    Category: Essay , 2012 , Grade: A
    Price: US$ 6.99
  • Krimi versus Crime
    Eine vergleichende Inhaltsanalyse zeitgenössischer deutscher und US-amerikanischer Krimiserien
    Title: Krimi versus Crime
    Autor:in: Axel Beyer (Author)
    Category: Bachelor Thesis , 2009 , Grade: 1,0
    Price: US$ 42.99
  • Transnational Crimes and Nigeria's Security
    Title: Transnational Crimes and Nigeria's Security
    Autor:in: Victor Ukpong (Author)
    Category: Research Paper (undergraduate) , 2017 , Grade: 4
    Price: US$ 18.99
  • Volkswagen (VW). Financial Performance and Financial Position
    Title: Volkswagen (VW). Financial Performance and Financial Position
    Autor:in: Anonym (Author)
    Category: Term Paper , 2021 , Grade: 1,3
    Price: US$ 16.99
  • Decarcerative policy. Soft on crime?
    A Discussion
    Title: Decarcerative policy. Soft on crime?
    Autor:in: Bachelor of Arts Linda Schädler (Author)
    Category: Term Paper (Advanced seminar) , 2012 , Grade: 1,7
    Price: US$ 6.99
  • A Database of Crime Stats in the USA
    Title: A Database of Crime Stats in the USA
    Autor:in: James Akin (Author)
    Category: Elaboration , 2018 , Grade: 90
    Price: US$ 0.99
  • Bitcoins. Financial technologies as problem for financial regulators
    Title: Bitcoins. Financial technologies as problem for financial regulators
    Autor:in: Ronan Garvey (Author)
    Category: Research Paper (undergraduate) , 2015 , Grade: 73.00
    Price: US$ 18.99
  • Global Crime. Kriminalliteratur aus drei Kontinenten
    Title: Global Crime. Kriminalliteratur aus drei Kontinenten
    Autor:in: Enrico Nitzsche (Author)
    Category: Master's Thesis , 2011 , Grade: 2,1
    Price: US$ 34.99
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