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Economic Crime Project Annual Report
Language: en
Pages: 154

Economic Crime Project Annual Report

Authors: Economic Crime Project Center
Categories: Fraud
Type: BOOK - Published: 1973 - Publisher:

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Fighting Tax Crime – The Ten Global Principles, Second Edition
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Fighting Tax Crime – The Ten Global Principles, Second Edition

Authors: OECD
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Type: BOOK - Published: 2021-06-17 - Publisher: OECD Publishing

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First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential princ
Guidelines Manual
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Pages: 68

Guidelines Manual

Authors: United States Sentencing Commission
Categories: Sentences (Criminal procedure)
Type: BOOK - Published: 1988-10 - Publisher:

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Economic and Financial Crime
Language: en
Pages: 286

Economic and Financial Crime

Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
White Collar Crime
Language: en
Pages: 76

White Collar Crime

Authors:
Categories: White collar crimes
Type: BOOK - Published: 1977 - Publisher:

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