Search Results - "Fraud"

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  1. 1
    Book
    Book

    El fraude electoral : un atentado contra la voluntad popular, elecciones nacionales del 9 de Julio de 1978

    Published 1979
    Subjects: “…FRAUDE…”

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  2. 2
    Book
    Book

    Charlatanes : crónicas de remedios incurables /

    Published 2012
    Subjects: “…Fraude toit…”

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  3. 3
    Online
    Online

    Informática en enfermería I by Universidad Nacional de Quilmes. Departamento de Ciencias Sociales

    Published 2024
    Subjects: “…Fraude informático…”


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  4. 4
    Book
    Book

    Delitos y nuevas tecnologías : fraude, narcotráfico y lavado de dinero por Internet / by Saín, Gustavo

    Published 2012
    Subjects: “…Fraude…”

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  5. 5
    Journal
    Journal

    No transar : órgano del Partido Socialista Argentino de Vanguardia /

    Subjects: “…FRAUDE…”
    Fondos disponibles:
    • 1963 (4)

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  6. 6
    Book
    Book

    Dictamen : noviembre 1997

    Published 1996
    Subjects: “…FRAUDE…”

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  7. 7
    Video
    Video

    About fakes

    Published 2005
    Subjects: “…Fraude toit…”

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  8. 8
    Online
    Online

    The World Bank Legal Review : Law, Equity, and Development, Volume 2 by World Bank

    Published 2012
    Subjects: “…FRAUD…”




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  9. 9
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    The World Bank Legal Review : Law and Justice for Development, Volume 1 by World Bank

    Published 2013
    Subjects: “…FRAUD…”




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  10. 10
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    The World Bank Legal Review, Volume 4 : Legal Innovation and Empowerment for Development by Cissé, Hassane, Muller, Sam, Thomas, Chantal, Wang, Chenguang

    Published 2013
    Subjects: “…FRAUD…”




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  11. 11
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    Politically Exposed Persons : Preventive Measures for the Banking Sector by Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael

    Published 2012
    Subjects: “…FRAUD…”



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  12. 12
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    Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture by Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa

    Published 2012
    Subjects: “…FRAUD…”



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  13. 13
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    A Global View of Business Insolvency Systems by Westbrook, Lawrence, Booth, Charles D., Paulus, Christoph G., Rajak, Harry

    Published 2013
    Subjects: “…Fraud…”



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  14. 14
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    Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets by Brun, Jean-Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh, Brun, Jean-Pierre

    Published 2014
    Subjects: “…FRAUD…”



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  15. 15
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    Asset Recovery Handbook : A Guide for Practitioners by Gray, Larissa, Brun, Jean-Pierre, Scott, Clive, Stephenson, Kevin M.

    Published 2012
    Subjects: “…FRAUD…”



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  16. 16
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    The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It by van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.

    Published 2012
    Subjects: “…FRAUD…”



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  17. 17
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    International Trade in Services : New Trends and Opportunities for Developing Countries by Cattaneo, Olivier, Engman, Michael, Sáez, Sebastián, Stern, Robert M.

    Published 2012
    Subjects: “…FRAUD…”




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  18. 18
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    New Policies for Mandatory Defined Contribution Pensions : Industrial Organization Models and Investment Products by Impavido, Gregorio, Lasagabaster, Esperanza, Garcia-Huitron, Manuel

    Published 2012
    Subjects: “…FRAUD…”




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