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"Canada"

The Digital Evidence Forensic Laws in Canada and USA
Penerbit :
CreateSpace Independent Publishing Platform
No. Panggilan :
ICT 363.25968 TUB t
Penulis :
Tubrazy, Shahid Jamal - Personal Name
Subjek :
Law , Canada , USA , Digital Forensic

Money laundering in Canada: chasing dirty and dangerous dollars
Penerbit :
University of Toronto Press
No. Panggilan :
ML BEA m
Penulis :
Beare, Margaret E. - Personal Name
Schneider, Stephen - Personal Name
Subjek :
Money Laundering , Pencucian Uang di Kanada , Kejahatan Komersil

The Role of Strategic Intelligence in Law Emforcement: Policing Transnational Organized Crime in Canada, the United Kingdom and Australia
Penerbit :
Palgrave Macimillan
No. Panggilan :
HP 363.28 COY t
Penulis :
Bell, Peter - Personal Name
Coyne, John - Personal Name
Subjek :
Strategic Intelligence in Law Enforencement , Policing Transnational , Transnational Organized Crime

Money laundering-an endless cycle: a comparative analysis of the anti-money laundering policies in the United States of America, the Uniteed Kindom, Australia and Canada
Penerbit :
Routledge
No. Panggilan :
ML RYD m
Penulis :
Ryder, Nicholas - Personal Name
Subjek :
Money Laundering , Pencucian Uang , anti-money laundering policies , policies

Managing conflict of interest frameworks, tools, and instruments for preventing, detecting, and managing conflict of interest
Penerbit :
ADB & OECD
No. Panggilan :
KW ADB m
Penulis :
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific - Personal Name
Subjek :
Corruption , Business , Government , Korupsi , Australia , Korea , Philippines , Thailand , Fraud , Asset , Hong Kong , UNCAC , Legal , Conflict of Interest (COI) , Konflik Kepentingan , Public Interest , Kepentingan PUblik , Good International Practices , Canada , USA , Codes of Conduct

Prosedur tetap pelaksanaan tugas pemasyarakatan (PROTAP)
Penerbit :
Departemen Kehakiman & Hak Asasi Manusia RI. Direktorat Jendral Pemasyarakaan
No. Panggilan :
PP 365.66 KEH p
Penulis :
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific - Personal Name
Departemen Kehakiman & Hak Asasi Manusia RI. Direktorat Jendral Pemasyarakaan - Personal Name
Subjek :
Corruption , Business , Government , Korupsi , Australia , Korea , Philippines , Thailand , Fraud , Asset , Hong Kong , UNCAC , Legal , Conflict of Interest (COI) , Konflik Kepentingan , Public Interest , Kepentingan PUblik , Good International Practices , Canada , USA , Codes of Conduct

International seminar conflict of interest a fundamental anticorruption concept
Penerbit :
Canada
No. Panggilan :
B 160
Penulis :
Komisi Pemberantasan Korupsi (KPK) - Personal Name
Asian Development Bank (ADB) - Personal Name
OECD - Personal Name
Subjek :
Anticorruption , Conflict of Interest

Fraud and abuse in nonprofit organizations: A guide to prevention and detection
Penerbit :
John Wiley & Sons Canada
No. Panggilan :
FR ZAC f
Penulis :
Zack, Gerrard M. - Personal Name
Subjek :
Fraud , Fraud - Prevention , Nonprofit Organizations

Extraordinary circumstances: The journey of a corporate whistleblower
Penerbit :
John Wiley & Sons Canada
No. Panggilan :
WB COO e
Penulis :
Cooper, Cynthia - Personal Name
Subjek :
Whistleblowers

The Fraud Audit: Responding to the risk of fraud in core business systems
Penerbit :
John Wiley & Sons Canada
No. Panggilan :
FR VON f
Penulis :
Vona, Leonard W. - Personal Name
Subjek :
Forensic Accounting , Fraud Investigation - United States , Fraud Audit , risk of fraud