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Search Criteria: FAST heading = Commercial crimes--Prevention
Displaying 1 to 25 of 336
Title & Author Format Holdings Editions From To
Effective physical security by Fennelly, Lawrence J., 1940-
DDC/LCC
  3343 48 1992 2017
Corporate crime, law, and social control by Simpson, Sally S.
DDC/LCC
  1951 19 2001 2002
Financial intelligence units : an overview by Forget, Louis
DDC/LCC
  1263 7 2004 2004
Journal of financial crime
DDC/LCC
  1231 44 1993 2002
IOMA's security director's report by Institute of Management & Administration
DDC/LCC
  1192 10 1998 2001
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions by Teichmann, Fabian
DDC/LCC
  1058 12 2018 2018
Fighting corruption in East Asia : solutions from the private sector by Arvis, Jean-François, 1960-
DDC/LCC
  1015 19 2003 2003
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection by Baesens, Bart
DDC/LCC
  958 14 2015 2015
Financial crime investigation and control by Pickett, K. H. Spencer
DDC/LCC
  935 8 2002 2002
Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 28, 2010 by United States. Congress. Senate. Committee on the Judiciary
LCC
  809 4 2010 2011
Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010 by United States. Congress. Senate. Committee on the Judiciary
LCC
  784 4 2012 2012
The need for increased fraud enforcement in the wake of the economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009 by United States. Congress. Senate. Committee on the Judiciary
LCC
  778 4 2009 2009
Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing by Chatain, Pierre-Laurent, 1961- [Author]
DDC/LCC
  766 19 2008 2008
Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership by Gottschalk, Petter, 1950-
DDC/LCC
  764 18 2010 2016
Financial crimes : a threat to global security by Edelbacher, Max
DDC/LCC
  752 19 2012 2019
Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011 by United States. Congress. Senate. Committee on the Judiciary
LCC
  744 3 2011 2011
The anatomy of fraud and corruption : organizational causes and remedies by Brytting, Tomas
DDC/LCC
  727 20 2007 2016
Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010 by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
LCC
  724 4 2010 2010
National Security Implications of Virtual Currency : Examining the Potential for Non-state Actor Deployment by Baron, Joshua William
DDC/LCC
  702 9 2015 2015
Suspending suspicious transactions by Stroligo, Klaudijo
DDC/LCC
  658 10 2013 2014
Treasury's war : the unleashing of a new era of financial warfare by Zarate, Juan Carlos
DDC/LCC
  638 17 2013 2015
Fraud Enforcement and Recovery Act of 2009 : report (to accompany S. 386) (including cost estimate of the Congressional Budget Office) by United States. Congress. Senate. Committee on the Judiciary
LCC
  563 7 2009 2009
Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018 by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
LCC
  551 3 2018 2018
Examining Facebook's proposed digital currency and data privacy considerations : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining Facebook, Inc.'s planned currency Libra, its governing Libra Association, and the Calibra digital wallet, including the structure and management of Libra and its underlying financial infrastructure and the partners and governance of Libra Association, July 16, 2019 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  541 3 2019 2019
Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018 by United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance
LCC
  535 3 2018 2018
Displaying 1 to 25 of 336
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