Books on the topic 'Commercial crimes – Prevention'

Borbat, A. V. Ugolovno-pravovye i kriminologicheskie aspekty okhrany predprinimatelʹskoĭ dei︠a︡telʹnosti: Monografii︠a︡. Moskva: VNII MVD Rossii, 2004.

Levi, Michael. The incidence, reporting, and prevention of commercial fraud: Summary of findings. [Cardiff, Glomorshire: s.n.], 1986.

Repet︠s︡kai︠a︡, Anna Leonidovna. Organizovannai︠a︡ prestupnostʹ v sfere ekonomiki i finansov i problemy borʹby s neĭ. Irkut︠s︡k: Irkut︠s︡kai︠a︡ gos. ekonomicheskai︠a︡ akademii︠a︡, 2000.

Repet︠s︡kai︠a︡, A. L. Organizovannai︠a︡ prestupnostʹ v sfere ėkonomiki i finansov i problemy borʹby s neĭ. Irkutsk: Irkutskai︠a︡ gos. ėkonomicheskai︠a︡ akademii︠a︡, 2000.

Maẓlūm, Ḥamad ʻAbd al-Raḥmān. al-Muwājahah al-amnīyah lil-jarāʼim al-ʻābirah lil-ḥudūd. Dubayy: Akādīmīyat Shurṭat Dubayy, 2013.

Nadwah al-ʻIlmīyah lil-Jarāʼim al-Iqtiṣādīyah wa-Asālīb Muwājahatihā (41st 1996 Akādīmīyat Nāyif al-ʻArabīyah lil-ʻUlūm al-Amnīyah). al-Nadwah al-ʻIlmīyah al-Ḥādiyah wa-al-Arbaʻūn [lil]-Jarāʼim al-Iqtiṣādīyah wa-Asālīb Muwājahatihā: Tanfīdhan li-mutaṭallabāt al-Khiṭṭah al-Amnīyah al-ʻArabīyah al-Thāniyah, naẓẓamat Akādīmīyat Nāyif al-ʻArabīyah lil-ʻUlūm al-Amnīyah hādhihi al-nadwah bi-maqarrihā bi-al-Riyāḍ, fī al-fatrah min 16-18 Jumādá al-Ūlá 1417 H, al-muwāfiq 28-30 Sibtambir (Aylūl) 1996 M. al-Riyāḍ: Akādīmīyat Nāyif al-ʻArabīyah lil-ʻUlūm al-Amnīyah, 1998.

Dmitriev, Oleg Vladimirovich. Ėkonomicheskai︠a︡ prestupnostʹ i protivodeĭstvie eĭ v uslovii︠a︡kh rynochnoĭ sistemy khozi︠a︡ĭstvovanii︠a︡. Moskva: I︠U︡rist, 2005.

Satuev, R. S. Ėkonomicheskai︠a︡ prestupnostʹ v finansovo-kreditnoĭ sisteme. Moskva: T︠S︡entr ėkonomiki i marketinga, 2000.

Larichev, V. D., and B. V. Borin. Teoreticheskie osnovy preduprezhdenii︠a︡ prestupleniĭ ėkonomicheskoĭ napravlennosti: Monografii︠a︡. Moskva: I︠U︡rlitinform, 2012.

Vashchekin, N. P. Bezopasnostʹ predprinimatelʹskoĭ dei︠a︡telʹnosti: Uchebnoe posobie. 2nd ed. Moskva: Ėkonomika, 2002.

Bilous, V. T. Koordynat͡s︡ii͡a︡ borotʹby z ekonomichnoi͡u︡ zlochynnisti͡u︡. Kyïv: Akademii͡a︡ derz͡h︡. podatkovoï sluz͡h︡by Ukraïny, 2001.

Nadwat al-Jarāʼim al-Iqtiṣādīyah al-Mustaḥdathah (1993 Cairo, Egypt). Nadwat al-Jarāʼim al-Iqtiṣādīyah al-Mustaḥdathah: 20-21 Abrīl 1993. al-Qāhirah: al-Markaz al-Qawmī lil-Buḥūth al-Ijtimāʻīyah wa-al-Jināʼīyah, Qism Buḥūth al-Jarīmah, 1994.

Korchagin, A. G. Prestuplenii︠a︡ v sfere ekonomiki i ekonomicheskai︠a︡ prestupnostʹ. Vladivostok: Izdatelʹstvo Dalʹnevostochnogo universiteta, 2001.

Malyshkin, P. V. Aktualʹnye problemy borʹby s pravonarushenii︠a︡mi v sfere ėkonomicheskoĭ dei︠a︡telʹnosti: Materialy Vserossiĭskoĭ nauchno-prakticheskoĭ konferent︠s︡ii, 5-6 dekabri︠a︡ 2002 goda. Saransk: Gos. obrazovatelʹnoe uchrezhdenie vysshego professionalʹnogo obrazovanii︠a︡ "Mordovskiĭ gosudarstvennyĭ universitet im. N.P. Ogareva", 2003.

Shegabudinov, R. Sh. Preduprezhdenie organizovannoĭ ėkonomicheskoĭ prestupnosti, sopri︠a︡zhennoĭ s korrupt︠s︡ieĭ: Voprosy teorii i praktiki. Moskva: I︠U︡NITI-DANA, 2011.

Shegabudinov, R. Sh. Organizovannai︠a︡ ėkonomicheskai︠a︡ prestupnostʹ, sopri︠a︡zhennai︠a︡ s korrupt︠s︡ieĭ: Sostoi︠a︡nie, tendent︠s︡ii i mery borʹby s neĭ. Moskva: Zakon i pravo, 2010.

Suleĭmanov, S. M. Teoreticheskie osnovy protivostoi︠a︡nii︠a︡ prestupnosti na potrebitelʹskom rynke. Moskva: I︠U︡NITI, 2008.

Suleĭmanov, S. M. Teoreticheskie osnovy protivostoi︠a︡nii︠a︡ prestupnosti na potrebitelʹskom rynke. Moskva: I︠U︡NITI, 2008.

Dmitriev, Oleg Vladimirovich. Kriminologicheskiĭ analiz prestupnosti v ėkonomicheskoĭ sfere: Kharakteristika, prognozirovanie, protivodeĭstvie : monografii︠a︡. Moskva: Granit︠s︡a, 2007.

Virginia, Schomp, and Council of Better Business Bureaus., eds. How to protect your business. Elmsford, N.Y: Published by Benjamin in association with Prentice-Hall, 1985.

W, Sandler Neil, Sandler Neil W, and Council of Better Business Bureaus., eds. How to protect your business from fraud, scams & crime. 2nd ed. White Plains, NY: Published with the Council of Better Business Bureaus by the Benjamin Co., in association with Prentice-Hall, 1992.

Dmitriev, Oleg Vladimirovich. Kriminologicheskiĭ analiz prestupnosti v ėkonomicheskoĭ sfere: Kharakteristika, prognozirovanie, protivodeĭstvie : monografii︠a︡. Moskva: Granit︠s︡a, 2007.

D, Biery Ken, ed. The ultimate financial security survey. Boston: Butterworth-Heinemann, 1995.

Zaĭt︠s︡ev, V. A. Pravookhranitelʹnye mekhanizmy obespechenii︠a︡ ėkonomicheskoĭ bezopasnosti, protivodeĭstvii︠a︡ ėkonomicheskim i nalogovym prestuplenii︠a︡m: Sbornik materialov nauchno-prakticheskoĭ konferent︠s︡ii molodykh uchënykh. Moskva: Akademii︠a︡ ėkonomicheskoĭ bezopasnosti MVD Rossii, 2005.

Volzhenkin, Boris Vladimirovich. Ekonomicheskie prestuplenii︠a︡. Sankt Peterburg: I︠u︡ridicheskiĭ t︠s︡entr Press, 1999.

Volzhenkin, B. V. Ėkonomicheskie prestuplenii︠a︡. Sankt-Peterburg: I︠U︡ridicheskiĭ t︠s︡entr Press, 1999.

Valeeva, N. Sh. Gosudarstvennai︠a︡ politika protivodeĭstvii︠a︡ korrupt︠s︡ii v Rossii i za rubezhom: Tendent︠s︡ii i perspektivy razvitii︠a︡ materialy III Mezhvuzovskoĭ nauchno-prakticheskoĭ konferent︠s︡ii, 9-10 dekabri︠a︡ 2011 goda, Kazanʹ. Kazanʹ: KNITU, 2012.

Zhilʹt︠s︡ov, I︠U︡ V. Obespechenie bezopasnosti predprinimatelʹskoĭ dei︠a︡telʹnosti. Samara: "Fedorov", 1998.

Milašinović, Srđan. Tranzicija i ekonomski kriminal: Tematski zbornik radova. Beograd: Kriminalističko-policijska akademija, 2014.

Tobolʹskiĭ, Aleksandr. Ėkspansii︠a︡ inostrannogo shpionazha: Ugroza modernizat︠s︡ii Rossii. Moskva: Veche, 2011.

Dvori︠a︡nkin, O. A. Operat︠s︡ii︠a︡, kotorui︠u︡ nazvali "Kontrafakt". Moskva: I︠U︡rist, 2006.

Haebang hu kŭmyung sago chʻonggwan. Sŏul: Ŭnhaenggye, 1996.

Golovni︠a︡, A. I. Vzaimodeĭstvie pravookhranitelʹnykh organov v borʹba s ėkonomicheskoĭ prestupnostʹi︠u︡: Teorii︠a︡ i praktika : monografii︠a︡. Moskva: Akademii︠a︡ ėkonomicheskoĭ bezopasnosti MVD Rossii, 2003.

Zhongguo xing shi jing cha xue yuan and Liaoning Sheng he tong fa yan jiu hui, eds. Jin rong fan zui fang kong dui ce yan jiu. Beijing Shi: Fa lü chu ban she, 2013.

", Uchebno-konsulʹtat︠s︡ionnyĭ t︠s︡entr "I︠U︡rInfoR. Sotrudnichestvo pravookhranitelʹnykh organov Rossii i SShA v borʹbe s novymi vidami ėkonomicheskikh prestupleniĭ = Cooperation between Russian and American law enforcement agencies in combating new economic crimes. Moskva: Uchebno-konsulʹtat︠s︡ionnyi t︠s︡entr "I︠U︡rInfoR,", 1998.

Commission of the European Communities. Protecting the Community's financial interests: The fight against fraud. Luxembourg: Office for Official Publications of the European Communities, 1997.

Communities, Commission of the European. Protecting the financial interests of the Community: The fight against fraud. Luxembourg: Office for Official Publications of the European Communities, 1994.

Workshop on Measures to Combat Economic Crime, including Money-Laundering (2005 Bangkok, Thailand). Report of the workshop, Measures to Combat Economic Crime, including Money-Laundering: Eleventh United Nations Congress on Crime Prevention and Criminal Justice, Bangkok, Thailand, 18-25 April 2005. Tokyo: United Nations Asia and Far East Institute for the Prevention of Crime and the Treatment of Offenders, 2006.

Commission of the European Communities. Protecting the Community's financial interests: The fight against fraud. Luxembourg: Office for Official Publications of the European Communities, 1996.

Commission of the European Communities. Protecting the Community's financial interests: The fight against fraud. Luxembourg: Office for Official Publications of the European Communities, 1995.

A, Kiselev I. Gri︠a︡znye denʹgi: Ugolovnai︠a︡ otvetstvennostʹ za otmyvanie prestupnykh dokhodov i ee primenenie v borʹbe s prestupnostʹi︠u︡ i korrupt︠s︡ieĭ. Moskva: I︠U︡risprudent︠s︡ii︠a︡, 2009.

Commission of the European Communities. Protecting the financial interests of the Community: The fight against fraud. Luxembourg: Office for Official Publications of the European Communities, 1994.

Commission, European. Protecting the Community's financial interests: The fight against fraud. Luxembourg: Office for Official Publications of the European Communities, 2000.

Commission of the European Communities. Protecting the Community's financial interests: The fight against fraud. Luxembourg: Office for Official Publications of the European Communities, 1998.

Gri︠a︡znye denʹgi: Ugolovnai︠a︡ otvetstvennostʹ za otmyvanie prestupnykh dokhodov i ee primenenie v borʹbe s prestupnostʹi︠u︡ i korrupt︠s︡ieĭ. Moskva: I︠U︡risprudent︠s︡ii︠a︡, 2009.

Lanza, Richard B. Proactively detecting occupational fraud using computer audit reports. Altamonte Springs, Fla: Institute of Internal Auditors Research Foundation, 2004.

Kovacich, Gerald L. Fighting fraud: How to establish and manage an anti-fraud program. San Diego, Calif: Elsevier Academic Press, 2008.

author, Engelhart Marc 1976, ed. Compliance programs for the prevention of economic crimes: An empirical survey of German companies. Berlin: Duncker & Humblot, 2014.

Stroligo, Klaudijo, Horst Intscher, and Susan Davis-Crockwell. Suspending suspicious transactions. Washington, D.C: World Bank, 2013.

Business fraud: Know it & prevent it. Huntington, WV: Humanomics Pub., 2001.