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Frauds and Financial Crimes最新文献

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Estate agents' perspectives of anti-money laundering compliance—four key issues in the UK property market 房地产经纪人对反洗钱合规的看法——英国房地产市场的四个关键问题
Frauds and Financial Crimes Pub Date : 2021-06-29 DOI: 10.4324/9781003178989-9
I. Zavoli, Colin King
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引用次数: 0
Councillor ethics: a review of the Committee on Standards in Public Life's ‘Local Government Ethical Standards’ 议员操守:检讨公共生活标准委员会的“地方政府操守标准”
Frauds and Financial Crimes Pub Date : 2021-06-29 DOI: 10.4324/9781003178989-12
Jonathan M. Rose, C. Copus
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引用次数: 0
Local government ethics in England: how is local ownership working? 英国地方政府伦理:地方所有权是如何运作的?
Frauds and Financial Crimes Pub Date : 2021-06-29 DOI: 10.4324/9781003178989-11
A. Doig
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引用次数: 1
Frauds and financial crimes: national strategic responses 欺诈和金融犯罪:国家战略对策
Frauds and Financial Crimes Pub Date : 2021-06-29 DOI: 10.4324/9781003178989-2
A. Doig, M. Levi
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引用次数: 0
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