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Ilegal transactions

Bibliografiske detaljer
Hovedforfatter:	Enonchong, Nelson
Format:	Printed Book
Udgivet:	London LLP reference publishing 1998
Fag:	Fraud

Lignende værker

Kerr on the law of fraud and mistake
af: McDonnell, Denis Lane
Udgivet: (1952)

Arlidge and Parry on fraud
af: Parry, Jacques
Udgivet: (2007)

Bank frauds prevention and detection
af: Sharma, B. R
Udgivet: (1984)

Corporate fraud
af: Comer, Michael J.
Udgivet: (1977)

Healthcare Fraud : Investigation Guidebook.
af: Piper, Charles E
Udgivet: (2016)

Bank frauds : Prevention and detection including computer and credit cards crimes
af: Sharma,B.R
Udgivet: (2009)

Digitised money transactions and cultures of
af: Nima Lamu Yolmo

Descriptive study of credit card fraud pattern
af: Sanjeev Jha

The phantom capitalists : the organization and control of long firm Fraud
af: Michael Levi
Udgivet: (2008)

Corporate fraud handbook : prevention and detection /
af: Wells, Joseph T.

Crimes in cyber space-scams and frauds /
af: Sathish Kumar
Udgivet: (2016)

Electronic banking frauds : ATM, Mobile banking and internet banking
af: Mani, K
Udgivet: (2019)

Bank frauds :prevention and detection
af: Sharma, B R
Udgivet: (2016)

Maritime fraud
af: Todd, Paul
Udgivet: (2003)

Halsbury's Laws of India - Vol 14 Environment, Misrepresentation and Fraud
Udgivet: (2009)

Corporate fraud /
af: Comer, Michael J.
Udgivet: (1998)

Small change big problems: detecting and preventing financial misconduct in your library
af: Snyder, Herbert; Author
Udgivet: (2009)

Revenue assurance expert opinions for communications providers
af: Priezkalns, Eric[et.al.]
Udgivet: (2011)

Accounting and auditingresearch : a practical guide
af: Reinstein, Alan
Udgivet: (1999)

Fraud in equity : a study in english and Irish law
af: Sheridan, L A
Udgivet: (1957)

European community invesigations and sanctions the supernational control of business deliquency
af: Harding, Christopher
Udgivet: (1993)

Halsbury's Laws of England Vol 31 - Mines, Minerals and Quarriers, Misrepresentation and Fraud
af: Lord Mackay of Clashfern
Udgivet: (2003)

Investigation of fraud and economic crime /
af: Betts, Michael J.
Udgivet: (2017)

The Negotiable Instruments Act
af: Bhashyam Adiga
Udgivet: (1994)

Cat o'nine tales and other stories /
af: Archer, Jeffrey, 1940-
Udgivet: (2006)

Law of Fraud and Mistakes
af: Kerr, W. W
Udgivet: (1997)

Re-Promulgation of Ordinances : A Fraud on the Constitution of India /
af: Wadhwa,D.C
Udgivet: (1988)

Benford's law : theory, the general law of relative quantities, and forensic fraud detection applications /
af: Kossovsky, Alex Ely
Udgivet: (2015)

Beyond the hoax: science, philosophy and culture
af: Sokal, Alan; Author
Udgivet: (2008)

Behavioral cybersecurity : applications of personality psychology and computer science /
af: Patterson, Wayne
Udgivet: (2019)

Corrupt research : the case for reconceptualizing empirical management and social science
af: Hubbard, Raymond T.
Udgivet: (2016)

Authenticity of foods of animal origin /
af: Arvanitoyannis, Ioannis
Udgivet: (2016)

The unauthorised agent : perspectives from European and comparative law /
Udgivet: (2009)

Freaudulent Evidence Before Public International Tribunals : The Dirty Stories of International Law
af: Reisman, W MIchael & Skinner, Christina Parajon
Udgivet: (2015)

Bank frauds prevention and detection : including computers , internet , smart phones , ATMs and credit cards crimes /
af: Sharma B R
Udgivet: (2016)

THE NEW FORENSICS: INVESTIGATING COPORATE FRAUD AND THE THEFT OF INTELLECTUAL PROPERTY
af: Anastasi, Joe
Udgivet: (2003)

Cyber crime and information technology act, 2000/
af: Vikram Singh Jaswal
Udgivet: (2014)

Ethics in science
af: D'Angelo, John
Udgivet: (2012)

Remedy the frauds in hinduism/
af: Purushothama Chon Kuttikhat
Udgivet: (1992)

The independence principle of letters of credit and demand guarantees /
af: Enonchong, Nelson
Udgivet: (2011)