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  1. 1
    Banks : fraud and crime /
    Published 2000

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    Book
  2. 2
    Financial forensics body of knowledge /
    by Dorrell, Darrell D
    Published 2012

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    Book
  3. 3
    La lutte contre le blanchiment des capitaux /
    by Hotte, David G
    Published 2004

    Book
  4. 4
    Fighting fraud : how to establish and manage an anti-fraud program /
    by Kovacich, Gerald L
    Published 2008

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    Book
  5. 5
    Detecting fraud in organizations : techniques, tools, and resources /
    by Petrucelli, Joseph R., 1960-
    Published 2013

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    Book
  6. 6
    Scams & swindles : phishing, spoofing, ID theft, Nigerian advance schemes, investment frauds, false sweethearts : how to recognize and avoid financial rip-offs in the Internet age
    Published 2006

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    Book
  7. 7
    Don't fall for it : a short history of financial scams /

    Book
  8. 8
    Poėma N.V. Gogoli͡a "Mërtvye dushi" i ugolovnoe pravo Rossiĭskoĭ imperii XIX veka /
    Poėma N.V. Gogoli͡a "Mërtvye dushi" i ugolovnoe pravo Rossiĭskoĭ imperii XIX veka /
    Поэма Н.В. Гоголя "Мёртвые души" и уголовное право Российской империи ХIХ века /
    Поэма Н.В. Гоголя "Мёртвые души" и уголовное право Российской империи ХIХ века /
    Поэма Н.В. Гоголя "Мёртвые души" и уголовное право Российской империи ХIХ века /

    Book
  9. 9
    The con men : a history of financial fraud and the lessons you can learn /
    by Gough, Leo
    Published 2013

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    Book
  10. 10
    Don't fall for it : a short history of financial scams /

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    Book
  11. 11
    The shadow economy : an international survey /
    by Schneider, Friedrich
    Published 2002

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    Book
  12. 12
    Ethics, governance and corporate crime : challenges and consequences /
    Published 2014

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    Book
  13. 13
    Corporate crime, law, and social control /
    by Simpson, Sally S
    Published 2002

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    Book
  14. 14
    OSHA's top 10 violations for 2013 : check your workplace to see if it would pass inspection
    Published 2014

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    Book
  15. 15
    Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
    Published 2015

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    Book
  16. 16
    Business scandals, corruption, and reform : an encyclopedia /

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    Book
  17. 17
    Report on the 2nd Tana High-Level Forum on Security in Africa : 20-21 April, Bahir Dar, Ethiopia
    Published 2013

    Conference Proceeding Book
  18. 18
    Report of the 4th Tana High-Level Forum on Security in Africa : secularism and politicised faith, Bahir Dar, Ethiopia, 18-19 April 2015
    Published 2015

    Conference Proceeding Book
  19. 19
    Report of the 5th Tana High-Level Forum on Security in Africa : Bahir Dar, Ethiopia, 16-17 April 2016
    Published 2016

    Conference Proceeding Book
  20. 20
    Money laundering in Canada : chasing dirty and dangerous dollars /

    Book
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