trade fraud
1Trade-Based Money Laundering. The Next Frontier in International Money Laundering Enforcement , Chip Poncy
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on… 4227.57 руб электронная книга2Financial Stability. Fraud, Confidence and the Wealth of Nations , Frederick Feldkamp L.
Applying the Lessons of History to Understanding Fraud Today and Tomorrow Financial Stability provides a roadmap by which the world can anticipate and avoid future financial disruptions. This unique… 4877.96 руб электронная книга3The Most Dangerous Trade. How Short Sellers Uncover Fraud, Keep Markets Honest, and Make and Lose Billions , Richard Teitelbaum
How short sellers profit from disasters that afflict individuals, markets, and nations The Most Dangerous Trade serves up tales from the dark side of the world marketplace to reveal how traders… 2926.78 руб электронная книга4Meat Inspection and Control in the Slaughterhouse , Thimjos Ninios
Meat inspection, meat hygiene and official control tasks in the slaughterhouse have always been of major importance in the meat industry, and are intimately related with animal diseases and animal… 19918.06 руб электронная книга5SAP GRC For Dummies , Holly Roland A.
Governance, risk, and compliance—these three big letters can add up to one giant headache. But GRC doesn't have to be a boil on your corporate behind. SAP GRC For Dummies untangles the web of… 2340.77 руб электронная книга6Cybersecurity Law , Jeff Kosseff
A definitive guide to cybersecurity law Expanding on the author’s experience as a cybersecurity lawyer and law professor, Cybersecurity Law is the definitive guide to cybersecurity law, with an… 8879.91 руб электронная книга7Improving Import Food Safety , Wayne Ellefson
Food safety has been a global concern for many years. While global sourcing of foods and ingredients provides great opportunity for variety and diversity of cultural products, there are significant… 16987.64 руб электронная книга