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The top documents tagged [economic crimes]
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economic crimes
1111103911703 ORGANISED CRIMES and the LAW a Comparative Study of Combating Money Laundering in Nigeria India Amp Germany
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Blog 14 Army Contracting Fraud Task Force - Response to Camp Arifjan's Culture of Corruption
19 views
Global Economic Crime Survey
277 views
China by Luke Bonifacio The Great Wall of China China’s president, Hu Jintao China’s flag.
215 views
By: Paige Reinhardt. Began as the Office of Strategic Services (OSS) Formed during WWII to coordinate espionage Established in 1947 when President.
215 views
Managing the business risk of fraud using sampling and data mining EZ-R Stats, LLC Managing the Business Risk of Fraud using Sampling and Data Mining Fall.
217 views
Honeypots, Honeynets, Active Defence and Changes in Thinking about Cyber Crimes David Dittrich The Information School/C&C The University of Washington.
223 views
Anti-Corruption Bodies: UNCAC Normative Framework and Interaction with the COSP Workshop on Programming in Support of AC Agencies Bratislava, Slovakia.
221 views
Prioritizing Cartel Enforcement Professor D. Daniel Sokol University of Florida – Levin College of Law.
215 views
The CIA vs. The KGB
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2_Rabinowitz_PostBooker_JudicialDiscretion_NYUJipel_F12
213 views
EY Russia Attractiveness Sept 2012
1.583 views
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