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Subjects (1-6 of 6)
Commercial Crimes Prevention
1
Bank Secrecy Act increased use of exemption provisions could reduce currency transaction reporting w
United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008
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Axe Federal Documents Online
GA 1.13:GAO-08-355
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2
Confidentialite et prevention de la criminalite financiere
Begue, Guillaume, author.
Bruxelles : Bruylant, [2017] 2017
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Axe ProQuest E-Book
Electronic Book
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3
Financial crime investigation and control / K. H. Spencer Pickett and Jennifer Pickett.
Pickett, K. H. Spencer.
New York : J. Wiley, c2002. 2002
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Axe 3rd Floor Stacks
364.168 P586f 2002
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4
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data scien
Baesens, Bart, author.
Hoboken, New Jersey : Wiley, 2015. 2015
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Axe ProQuest E-Book
Electronic Book
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5
Integrity in mobile phone financial services measures for mitigating risks from money laundering and
Washington, D.C. : World Bank, c2008. 2008
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Axe ProQuest E-Book
Electronic Book
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6
Investigation and prevention of financial crime : knowledge management, intelligence strategy and ex
Gottschalk, Petter, 1950-
Farnham Surrey, England ; Burlington, Vt. : Gower Pub., c2010. 2010
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Axe 3rd Floor Stacks
363.25968 G716i 2010
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