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Showing 1 - 20 results of 116 for search '"Commercial crimes"', query time: 0.08s Refine Results
  1. 1
    Research handbook on international financial crime /
    Published 2015
    Subjects: “...Commercial crimes...”
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  2. 2
    Trade-based money laundering : the next frontier in international money laundering enforcement /
    by Cassara, John A., 1953-
    Published 2016
    Subjects: “...Commercial crimes...”
    Bloomberg Law
    Electronic Book
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  3. 3
    Journal of financial crime.
    Published 1993
    Subjects: “...Commercial crimes Periodicals....”
    HeinOnline Law Journal Library
    Electronic Journal
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  4. 4
    The future of identity in financial services : threats, challenges, and opportunities : hearing before the Task Force on Artificial Intelligence of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, September 12, 2019
    Subjects: “...Commercial crimes...”
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    Electronic Book
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  5. 5
    The criminal history of federal economic crime offenders /
    by Semisch, Courtney
    Published 2020
    Subjects: “...Commercial crimes United States...”
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  6. 6
    Why they do it : inside the mind of the white-collar criminal /
    by Soltes, Eugene
    Published 2016
    Subjects: “...Commercial crimes...”
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  7. 7
    Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
    by Baesens, Bart
    Published 2015
    Subjects: “...Commercial crimes Prevention...”
    Bloomberg Law
    Electronic Book
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  8. 8
    Research handbook on corporate crime and financial misdealing /
    Published 2018
    Subjects: “...Commercial crimes Law and legislation...”
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  9. 9
    The spider network : the wild story of a math genius, a gang of backstabbing bankers, and one of the greatest scams in financial history /
    by Enrich, David, 1979-
    Published 2017
    Subjects: “...Commercial crimes...”
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  10. 10
    The Constitution of Mauritius (Amendment) Act : Act no. 31 of 2000.
    Published 2000
    Subjects: “...Commercial crimes Mauritius....”
    HeinOnline World Constitutions Illustrated
    Electronic eBook
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  11. 11
    What does federal economic crime really look like? /
    Subjects: “...Commercial crimes United States Statistics...”
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  12. 12
    Economic crimes : investigative principles and techniques /
    by Somers, Leigh Edward
    Published 1984
    Subjects: “...Commercial crimes United States...”
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  13. 13
    Corporate crime /
    Subjects: “...Commercial crimes United States....”
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  14. 14
    At-home business opportunity scams : hearing before the Subcommittee on Regulation and Government Information of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, July 28, 1993.
    Subjects: “...Commercial crimes United States....”
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  15. 15
    Capitalism's Achilles heel : dirty money and how to renew the free-market system /
    by Baker, Raymond W., 1935-
    Published 2005
    Subjects: “...Commercial crimes...”
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  16. 16
    Business crime commentary /
    Published 1982
    Subjects: “...Commercial crimes United States...”
    Serial
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  17. 17
    At-home business opportunity scams : hearing before the Subcommittee on Regulation and Government Information of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, July 28, 1993
    Subjects: “...Commercial crimes United States...”
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  18. 18
    Innovation and development in business law : contributions to the 10th International Conference "Perspectives of Business Law in the Third Millennium", November 13, 2020, Bucharest /
    Subjects: “...Commercial crimes Congresses....”
    HeinOnline Foreign & International Law Resources Database
    Electronic Conference Proceeding eBook
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  19. 19
    Commercial activities of China's People's Liberation Army (PLA) : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fifth Congress, first session, November 6, 1997.
    Subjects: “...Commercial crimes China....”
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  20. 20
    The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005.
    Subjects: “...Commercial crimes United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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