Profils

Michael McFadden

Director McFadden Consultancy

Cité 1198 fois

illicit drugs money laundering economic crime

Masarah Paquet-Clouston

Université de Montréal

Adresse e-mail validée de umontreal.ca

Cité 891 fois

Economic Crime Cybercrime Cybersecurity Technology Decentralized Finance

Tomasz Oczkowski

Dr hab Prof UMK - Uniwersytet Mikołaja Kopernika Torun Poland

Adresse e-mail validée de umk.pl

Cité 481 fois

economic crime tax fraud

Branislav Hock

University of Portsmnouth

Adresse e-mail validée de port.ac.uk

Cité 343 fois

anti-corruption economic crime compliance law and economics

Paul Gilmour

Senior Lecturer, School of Criminology and Criminal Justice, University of Portsmouth

Adresse e-mail validée de port.ac.uk

Cité 292 fois

Economic crime Beneficial ownership transparency Offshore finance Money laundering

Damir Piplica, PhD, full professor

University of Split, University Department of Forensic Sciences

Adresse e-mail validée de forenzika.unist.hr

Cité 277 fois

finance economic crime

Ainul Azizah

Universitas Jember

Adresse e-mail validée de unej.ac.id

Cité 272 fois

economic crime

Costantino Grasso

Associate Professor in Business and Law, Manchester Law School

Adresse e-mail validée de mmu.ac.uk

Cité 237 fois

Economic Crime Corporate Crime Corporate Governance Corporate Social Responsibility Business Ethics

Anton Moiseienko

Australian National University

Adresse e-mail validée de anu.edu.au

Cité 222 fois

Economic crime sanctions criminal law international law

Stanisław Tosza

University of Luxembourg

Adresse e-mail validée de uni.lu

Cité 174 fois

Criminal Law Compliance Economic Crime European and Comparative Law Cyberlaw

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