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Commercial crimes -- Prevention
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Corporate crime, law, and social control
.
by
Simpson, Sally S.
; Cambridge, UK: Cambridge University Press, 2002.
Subject:
Corporations -- Corrupt practices
;
Commercial crimes
;
Commercial crimes -- Prevention
.
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Relevance: 21.56%
Integrity on mobile phone financial services: measures for mitigating risks from money laundering and terrorist financing
.
Washington, D.C.: The World Bank, 2008.
Subject:
Home banking services -- Security measures
;
Electronic funds transfers -- Security measures
;
Cellular telephone systems -- Security measures
;
Commercial crimes -- Prevention
.
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Relevance: 14.37%
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