Видео ютуба по тегу Corporate Crime Observatory

From Revelation to Justice - Corporate Crime Observatory (Oct 2024)
From Revelation to Justice - Corporate Crime Observatory (Oct 2024)
From Leaks to Justice - Opening Remarks and Welcome Addresses
From Leaks to Justice - Opening Remarks and Welcome Addresses
Compliance, Avoidance and Evasion in Taxation: The Role of Professionals - The Bright Area: The Case
Compliance, Avoidance and Evasion in Taxation: The Role of Professionals - The Bright Area: The Case
Economic Crime in the Age of Technology (ECAT), International Event, Corporate Crime Observatory
Economic Crime in the Age of Technology (ECAT), International Event, Corporate Crime Observatory
Fabio Coppola,
Fabio Coppola, "Possible Use of the Metaverse in the Prevention of Corporate Crimes", ECAT
International Roundtable - Corporations Crime and Governance - Session 2
International Roundtable - Corporations Crime and Governance - Session 2
From Leaks to Justice - Session 1
From Leaks to Justice - Session 1
Compliance, Avoidance, and Evasion in Taxation: The Role of Professionals - The Bright Area: Panel 2
Compliance, Avoidance, and Evasion in Taxation: The Role of Professionals - The Bright Area: Panel 2
Gert Demmink
Gert Demmink "The Use of Technology Preventing Misuse of Technology in the Age of Proliferation"
Compliance, Avoidance, and Evasion in Taxation: The Role of Professionals - The Bright Area: Panel 1
Compliance, Avoidance, and Evasion in Taxation: The Role of Professionals - The Bright Area: Panel 1
Compliance, Avoidance, and Evasion in Taxation: The Role of Professionals - The Bright Area: Panel 3
Compliance, Avoidance, and Evasion in Taxation: The Role of Professionals - The Bright Area: Panel 3
Federica Nappa, “Anti-Money Laundering: New Prospects in the Digital Society”, ECAT
Federica Nappa, “Anti-Money Laundering: New Prospects in the Digital Society”, ECAT
Liemertje Sieders,
Liemertje Sieders, "Technology in Human Rights Supply Chain Monitoring", ECAT
C. Grasso,
C. Grasso, "Ethical Considerations in Utilizing Technology to Combat Economic Crime", ECAT
From Leaks to Justice - Case Study: The Anatomy of the Leaks
From Leaks to Justice - Case Study: The Anatomy of the Leaks
Gaetano Senatore,
Gaetano Senatore, "The Guardia di Finanza and the Fight against Economic and Financial Crime", ECAT
International Roundtable - Corporations Crime and Governance - Session 5 - Wirecard: short selling
International Roundtable - Corporations Crime and Governance - Session 5 - Wirecard: short selling
CCO - The Paradoxical Approaches to Whistleblowing (2024) - Martha Sarra
CCO - The Paradoxical Approaches to Whistleblowing (2024) - Martha Sarra
Venezuela Organized Crime Observatory
Venezuela Organized Crime Observatory
Zeinab Abdollahkhani,
Zeinab Abdollahkhani, "Intelligent Investigator in Corporations", ECAT