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Results for » anti financial crime « (6526 results)

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Einsatz von Artificial Intelligence zur Bekämpfung der Geldwäsche in Kreditinstituten
Qualitative Analyse und Betrachtung - New

Autor:in: Justyna Anna Grecko (Author)

Subject: Business economics - Miscellaneous

Category: Master's Thesis , 2021 , Grade: 1.0

Price: US$ 46.99
The Impact of AI on Financial Crime in the U.S. and EU

Autor:in: Ekundayo Bello (Author)

Subject: Computer Sciences - Artificial Intelligence

Category: Essay , 2024

Price: US$ 0.99
White Collar Crime in Trinidad and Tobago. The Collapse of CL Financial Ltd

Autor:in: Alexia McKell (Author)

Subject: Law - Criminal process, Criminology, Law Enforcement

Category: Master's Thesis , 2014

Price: US$ 42.99
Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime

Autor:in: João Cruz Ferreira (Author)

Subject: Business economics - Banking, Stock Exchanges, Insurance, Accounting

Category: Seminar Paper , 2016 , Grade: Distinction

Price: US$ 6.99
The challenges of terrorist threats. Are military and civilian anti-piracy and economic crime off the coast of Somalia effective?

Autor:in: Robert Samuel Langner (Author)

Subject: Politics - Topic: Peace and Conflict, Security

Category: Essay , 2018 , Grade: 1,3

Price: US$ 6.99
Gender Differences in Crime. Media, Crime and Gender

Autor:in: Kimberley Bartolo (Author)

Subject: Sociology - Law and Delinquency

Category: Academic Paper , 2017 , Grade: 74.00

Price: US$ 7.99
Media and Crime. Women's Fascination with True Crime

Autor:in: Anonym (Author)

Subject: Sociology - Law and Delinquency

Category: Term Paper , 2022 , Grade: 1,0

Price: US$ 6.99
What Is Crime?

Autor:in: Louise Grant (Author)

Subject: Law - Criminal process, Criminology, Law Enforcement

Category: Essay , 2009 , Grade: 2:1

Price: US$ 6.99
Bridging the Gap. Why Forensic Accounting Education Must Evolve to Combat Modern Financial Crime

Autor:in: P. Y. Radhika (Author), A. Pashupathinath (Author), Hema Devi (Author), Jayashree (Author), Prachi Kumari (Author), Chiranjiv Jangid (Author), Tilak D. Jani (Author), M. Veera Swamy (Author), M. Arul Jothi (Author)

Subject: Business economics - Accounting and Taxes

Category: Research Paper (undergraduate) , 2024 , Grade: A

Price: US$ 0.99
White Collar Crime and Street Crime in Germany. A Comparative Overview

Autor:in: Christian Möller (Author)

Subject: Sociology - Law and Delinquency

Category: Term Paper , 2017 , Grade: 1,3

Price: US$ 18.99
Crime against tourists

Autor:in: Aylin Gürkaya (Author)

Subject: English Language and Literature Studies - Culture and Applied Geography

Category: Essay , 2010 , Grade: 2,0

Price: US$ 3.99
About cyber crime

Autor:in: Doctor Alfhonce Michael (Author)

Subject: Sociology - Law and Delinquency

Category: Academic Paper , 2020 , Grade: A

Price: US$ 6.99
Organized Crime in Russia

Autor:in: Gunda Wiegmann (Author)

Subject: Politics - Region: Russia

Category: Term Paper , 2001 , Grade: B

Price: US$ 0.99
Ethnicity in Crime Fiction

Autor:in: Marc Knittel (Author)

Subject: American Studies - Literature

Category: Term Paper , 1999

Price: US$ 0.99
The development of crime fiction

Autor:in: Cindy Härcher (Author)

Subject: English Language and Literature Studies - Literature

Category: Term Paper , 2009 , Grade: 2,3

Price: US$ 16.99
CCTV to prevent crime?
To what extent does CCTV prevent crime and how does it effect the life in our cities?

Autor:in: Susanne Grolle (Author)

Subject: Sociology - Law and Delinquency

Category: Essay , 2008 , Grade: 2.0

Price: US$ 15.99
Das Sicherheitspaket I und II und der Anti-Terrorism, Crime and Security Act aus Perspektive des Multiple-Streams-Ansatzes
Die Sicherheitspolitik in Deutschland und Großbritannien im Vergleich

Autor:in: Eva Oppermann (Author)

Subject: Politics - Political systems in general and in comparison

Category: Term Paper (Advanced seminar) , 2016 , Grade: 2,3

Price: US$ 16.99
How to stop crime? Megan’s Law as a strategic approach to crime prevention in the USA

Autor:in: Ariane Peters (Author)

Subject: American Studies - Culture and Applied Geography

Category: Term Paper (Advanced seminar) , 2005 , Grade: 1,7

Price: US$ 15.99
White-collar Crime

Autor:in: Michael Vitt (Author), Katja Mulukova (Author)

Subject: Business economics - General

Category: Seminar Paper , 2011 , Grade: 1,7

Price: US$ 19.99
Transnational Crime Networks

Autor:in: MSc. M.A. Robert Fiedler (Author)

Subject: Politics - Miscellaneous

Category: Essay , 2008 , Grade: 2,2

Price: US$ 16.99
Anti-Leviathan
Das Ende des Leviathans am Beispiel des Niedergangs der UdSSR 1991

Autor:in: Kristian Nebe (Author)

Subject: Politics - General and Theories of International Politics

Category: Essay , 2007 , Grade: 1,0

Price: US$ 15.99
Krimi versus Crime
Eine vergleichende Inhaltsanalyse zeitgenössischer deutscher und US-amerikanischer Krimiserien

Autor:in: Axel Beyer (Author)

Subject: Communications - Movies and Television

Category: Bachelor Thesis , 2009 , Grade: 1,0

Price: US$ 42.99
Terrorism and Transnational Organized Crime

Autor:in: Claudia Müller (Author)

Subject: Politics - Topic: Peace and Conflict, Security

Category: Term Paper (Advanced seminar) , 2012 , Grade: 1,0

Price: US$ 16.99
Effectiveness of CCTV in Crime Prevention

Autor:in: Peterson Kelly (Author)

Subject: Business economics - Information Management

Category: Essay , 2012 , Grade: A

Price: US$ 6.99
Volkswagen (VW). Financial Performance and Financial Position

Autor:in: Anonym (Author)

Subject: Business economics - Market research

Category: Term Paper , 2021 , Grade: 1,3

Price: US$ 16.99

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