Tous les ebooks de Duncan Smith en PDF et EPUB


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Télécharger le livre :  Money Laundering, Terrorist Financing and Virtual Assets
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Money Laundering, Terrorist Financing and Virtual Assets


Duncan Smith


This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it. The book is...

Parution : 2024-07-30
Format(s) : PDF, ePub
Éditeur : Springer
J'achète
89,66
Télécharger le livre :  Fraud and Corruption
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Fraud and Corruption


Duncan Smith


This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military.The book is divided into two sections. The first part presents...

Parution : 2022-10-11
Format(s) : PDF, ePub
Éditeur : Springer
J'achète
52,74
Télécharger le livre :  Promoting Integrity in the Work of International Organisations
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Promoting Integrity in the Work of International Organisations


Duncan Smith


This book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations, in particular multilateral development banks, such as the European Investment Bank, World Bank, Asian/Inter-American/African Development...

Parution : 2021-07-20
Format(s) : PDF, ePub
Éditeur : Springer
J'achète
68,56

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