Search Results - "financial crime"

Financial Crime and Corruption by Vaknin, Samuel, 1961-; Rangelovska, Lidija [Editor]

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White-Collar Crime in the Shadow Economy Lack of Detection, Investigation and Conviction Compared to Social Security Fraud by Gottschalk, Petter

Subjects: “…financial crime…”
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DOAB: description of the publication

White-Collar Crime in the Shadow Economy Lack of Detection, Investigation and Conviction Compared to Social Security Fraud by Gottschalk, Petter

Subjects: “…financial crime…”
OAPEN Library: download the publication
OAPEN Library: description of the publication

The probable factors of insider trading in Malaysian firms prior to acquisition announcement / Majid Sarli ... [et al.] by Sarli, Majid, Tan, Olivia Swee Leng, Aghashahi, Betsabeh, Sarli, Abduljalil

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Legal approach to prevention crime in Islamic finance in Malaysia and Iran / Ezani Yaakub ... [et al.] by Yaakub, Ezani, Husin, Asmak, Shaharuddin, Solahuddin, Mahdavi, Aref

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Prevention of White-Collar Crime by Knowledge and Learning in Business Organizations: An Empirical Study of Chief Financial Officer Management by Hans Solli-Soether, Petter Gottschalk

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Crime prevention in Islamic financial institutions: practices in Brunei Darussalam / Noraini Mohamad, Mohamad Asri Abdullah and Nawal Kassim by Mohamad, Noraini, Abdullah, Mohamad Asri, Kassim, Nawal

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White-Collar Crime in the Shadow Economy Lack of Detection, Investigation and Conviction Compared to Social Security Fraud / by Gottschalk, Petter, Gunnesdal, Lars

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IMPLEMENTASI LEARNING CYCLE DALAM MENUMBUHKAN LITERASI FINANSIAL ANAK USIA DINI (Studi Kasus di TK St. Urs Kota Bandung) by Nira Gardynia, -

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Macau Scam: apa yang boleh kita pelajari? / Mohd Syahril Ibrahim by Ibrahim, Mohd Syahril

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Approaches to fighting corruption and managing integrity in Malaysia : a critical perspective / Noore Alam Siddiquee by Siddiquee, Noore Alam

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Combating corruption in Malaysia: an analysis of the anti-corruption commission act 2009 with special reference to legal enforcement body / Wan Murshida Wan Hashim and Mazlena Moha... by Wan Hashim, Wan Murshida, Mohamed, Mazlena

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Scam di laman sosial media / Tengku Sharifeleani Ratul Maknu Tengku Sulaiman ... [et al.] by Tengku Sulaiman, Tengku Sharifeleani Ratul Maknu, Mohd Isnani, Zaidatulhusna, Zainal, Nurazilah, Abd Karim, Hilwana, Amirnordin, Nur Alia, Ramli, Zarifah Fadilah

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Faktor-faktor yang mempengaruhi niat untuk melakukan rasuah di kalangan penjawat awam pihak berkuasa tempatan / Enida Daud, Low Hock Heng and Ahmad Muhyuddin Hassan by Daud, Enida, Heng, Low Hock, Hassan, Ahmad Muhyuddin

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Customer protection and money laundering in the era of digital currencies: are Malaysian regulations enough to combat? / Norazida Mohamed ... [et al.] by Mohamed, Norazida, Tan, Khee En, Sultan, Nasir, Sattar, Akbar, Latiff, Hafizah

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Pendidikan Literasi Keuangan Dalam Pembelajaran Ekonomi di SMA dan SMK Kabupaten Kubu Raya Kalimantan Barat by Maria Ulfah, Heni Kuswanti, Munawar Thoharudin

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Islamic ethical attitudes and corporate crime : evidenced from accounting profession / Sazilah Mohd Saad and Roshima Said by Mohd Saad, Sazilah, Said, Roshima

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Rasuah dan integriti dalam pentadbiran awam di Malaysia: sorotan literatur / Izawati Wook, Arif Fahmi Md Yusof and Hasnah Haron by Wook, Izawati, Md Yusof, Arif Fahmi, Haron, Hasnah

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Effectiveness of whistleblowing procedure and strategy in construction developer companies: a conceptual paper / Muhammad Afham Kamaruzaman and Kartina Alauddin by Kamaruzaman, Muhammad Afham, Alauddin, Kartina

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The role of the modern contract law in the purview of consumer protection / Sheela Jayabalan and Daleleer Kaur Randawar by Jayabalan, Sheela, Randawar, Daleleer Kaur

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