Works matching Misappropriation of funds
Results: 214
Prosecuting the Offence of Misappropriation of Public Funds: An Insight into Cameroon's Special Criminal Court.
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- Potchefstroom Electronic Law Journal, 2017, v. 20, p. 1, doi. 10.17159/1727-3781/2017/v20i0a770
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- Article
The Guidance Function of Cases of Misappropriation of Public Funds in Transitional China—With the Reference to Criminal Trial of the Supreme People’s Court of China as a Sample of Analysis.
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- Social Sciences in China, 2011, v. 32, n. 4, p. 192, doi. 10.1080/02529203.2011.625193
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- Article
THE JURIDICAL REVIEW ON THE MISAPPROPRIATION OF FOUNDATION FUNDS IS REVIEWED BASED ON LAW OF THE REPUBLIC OF INDONESIA NUMBER 8 OF 2010 CONCERNING THE PREVENTION AND ERADICATION OF MONEY LAUNDERING.
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- Journal of Social Research, 2023, v. 2, n. 4, p. 1438, doi. 10.55324/josr.v2i4.818
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- Article
Misappropriation of Funds by Fiduciaries: The Bank's Liability.
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- California Law Review, 1918, v. 6, n. 3, p. 171, doi. 10.2307/3474837
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- Article
The Need to Adopt Preventative Measures to Combat the Misappropriation of Retirement Fund Assets.
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- Potchefstroom Electronic Law Journal, 2021, v. 24, p. 1, doi. 10.17159/1727-3781/2021/v24i0a10732
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- Article
The Pacific Islanders' Fund and the Misappropriation of the Wages of Deceased Pacific Islanders by the Queensland Government.
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- Australian Journal of Politics & History, 2015, v. 61, n. 1, p. 1, doi. 10.1111/ajph.12083
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- Article
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND WAR AGAINST WHITE-COLLAR CRIMES IN NIGERIA.
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- Journal of Public Administration, Finance & Law, 2023, n. 29, p. 97, doi. 10.47743/jopafl-2023-29-09
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- Article
Pinigų srautų kontrolės sistema.
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- Management of Organizations: Systematic Research, 2006, n. 37, p. 57
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- Article
La malversación de caudales públicos en la España decimonónica.
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- 2022
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- Book Review
COCOA FARMERS CREDIT DEFAULT AND ITS IMPLICATIONS FOR RURAL AGRICULTURAL FINANCING IN GHANA.
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- Scientific Papers Series Management, Economic Engineering in Agriculture & Rural Development, 2022, v. 22, n. 4, p. 95
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- Article
Micro-credit, misappropriation and morality: British responses to Irish distress, 1822-1831.
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- Continuity & Change, 2006, v. 21, n. 3, p. 455, doi. 10.1017/S0268416006006047
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- Article
Volunteer Opportunities.
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- Advocate (05154987), 2021, v. 64, n. 5, p. 14
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- Article
LICENSURE & DISCIPLINE.
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- Tennessee Bar Journal, 2015, v. 51, n. 6, p. 9
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- Article
Association between municipal credit management, responsiveness and service delivery.
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- Africa's Public Service Delivery & Performance Review, 2023, v. 11, n. 1, p. 1, doi. 10.4102/apsdpr.v11i1.686
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- Article
EDUCATIONAL INTELLIGENCE: NEW JERSEY. .
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- Journal of Education, 1887, v. 26, n. 14, p. 220
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- Article
Korporativno upravljanje: faktori nastanka i odgovornosti u pogledu otkrivanja i sprecavanja finansijskih prevara.
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- Financing, 2022, n. 3, p. 19, doi. 10.7251/FIN2202003V
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- Article
How Lehman Brothers and MF Global's Misuse of Repurchase Agreements Reformed Accounting Standards.
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- CPA Journal, 2016, v. 86, n. 8, p. 44
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- Article
The Case of the Wayward College Dean: An Examination of Alleged Fraud.
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- Journal of Critical Incidents, 2016, v. 9, p. 47
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- Article
DISCIPLINARY ACTIONS.
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- Tennessee Bar Journal, 2011, v. 47, n. 1, p. 7
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- Article
Hiszpania: postanowienie Izby Karnej Sądu Najwyższego z dnia 9 stycznia 2020 r. w sprawie specjalnej o numerze 20907/2017.
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- Przeglad Sejmowy, 2020, v. 160, n. 5, p. 251, doi. 10.31268/PS.2020.76
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- Article
The Old Man and Rule 8.4(c): A Proposal for the Adoption of Maryland's Misappropriation Rule in Iowa.
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- Iowa Law Review, 2015, v. 101, n. 1, p. 465
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- Article
Safekeeping client property (including filing fees).
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- Bench & Bar of Minnesota, 2020, v. 77, n. 11, p. 4
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- Article
2018 year in review: Public discipline.
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- Bench & Bar of Minnesota, 2019, v. 76, n. 2, p. 6
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Summary of Public Discipline.
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- Bench & Bar of Minnesota, 2013, v. 70, n. 3, p. 14
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- Article
A Review of the User Fees Policy for Primary Healthcare Consultations in Botswana: Problems With Effective Planning, Implementation and Evaluation.
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- International Journal of Health Policy & Management, 2022, v. 11, n. 10, p. 2228, doi. 10.34172/ijhpm.2021.141
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- Article
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic.
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- Trends in Organized Crime, 2023, v. 26, n. 2, p. 114, doi. 10.1007/s12117-021-09434-x
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- Article
Tigers vs. flies: impact of official ranks on judicial trials in PRC's anti-corruption campaign.
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- Crime, Law & Social Change, 2023, v. 80, n. 1, p. 51, doi. 10.1007/s10611-022-10072-9
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- Article
Legislation and management fund for Mosque in Manado, Indonesia.
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- Manager (University of Bucharest, Faculty of Business & Administration), 2012, n. 15, p. 66
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- Article
Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud.
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- Review of Financial Studies, 2012, v. 25, n. 9, p. 2673, doi. 10.1093/rfs/hhs085
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- Article
ARTICLE 7: CONFLICT OF INTEREST: Real estate managers must be diligent in acting in the best interest of clients.
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- Journal of Property Management, 2011, v. 76, n. 4, p. 52
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- Article
Banking Briefs.
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- Banking Law Journal, 2012, v. 129, n. 9, p. 860
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- Article
Human resource management as a tool to control corruption: Evidence from Mexican municipal governments.
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- Public Administration, 2022, v. 100, n. 4, p. 1019, doi. 10.1111/padm.12782
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- Article
JACQUES ROUX: A VICTIM OF VILIFICATION.
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- French Historical Studies, 1964, v. 3, n. 4, p. 525, doi. 10.2307/286155
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- Article
Land Rich, Cash Poor: The Settler-Colonial Beginnings of the University of New Brunswick, 1785-1829.
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- Acadiensis: Journal of the History of the Atlantic Region / Revue d'histoire de la région Atlantique, 2023, v. 52, n. 2, p. 11
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- Article
Defrauding Governments in the Twenty-first Century.
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- Trends & Issues in Crime & Criminal Justice, 1999, n. 111, p. 1
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- Article
Tentative steps toward transparency and accountability.
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- Canadian Medical Association Journal (CMAJ), 2012, v. 184, n. 5, p. 517, doi. 10.1503/cmaj.109-4132
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- Article
Rethinking Crowdfunding Platform Design: Mechanisms to Deter Misconduct and Improve Efficiency.
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- Management Science, 2020, v. 66, n. 11, p. 4980, doi. 10.1287/mnsc.2019.3482
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- Article
South African Indigent Water Policy and Its Impact on the Lives of the Poor in Local Governments.
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- International Journal of Sustainability Policy & Practice, 2022, v. 18, n. 1, p. 55, doi. 10.18848/2325-1166/CGP/v18i01/55-70
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- Article
Housing shortage in a mega city: a spatio-temporal analysis of NCT-Delhi, 2001–2011.
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- GeoJournal, 2023, v. 88, n. 1, p. 261, doi. 10.1007/s10708-022-10597-5
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- Article
Dark Side of Business Innovations: A Legal and Philosophical Perspective.
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- 3D: IBA Journal of Management & Leadership, 2020, v. 12, n. 1, p. 89
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- Article
Tunisia – Corruption Report.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2020, v. 56, n. 12, p. 22827A, doi. 10.1111/j.1467-6346.2020.09298.x
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- Article
Parastatals Investigated.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2007, v. 44, n. 8, p. 17515
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- Article
Transparency International Report.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2006, v. 43, n. 1, p. 16816
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- Article
Anglo Leasing Affair.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2006, v. 43, n. 1, p. 16816
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- Article
L'evoluzione del controllo giurisdizionale sugli atti PESC intesi a consolidare la rule of law: il caso delle misure restrittive sullo sviamento di fondi pubblici.
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- Il Diritto Dell'unione Europea, 2019, n. 2, p. 301
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- Article
EXTRADITING PERSONS FROM ITALY TO VATICAN CITY: CHIMERA OR REAL POSSIBILITY?
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- Indiana International & Comparative Law Review, 2022, v. 32, n. 4, p. 515, doi. 10.18060/26851
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- Article
Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions.
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- Journal of International Studies (2071-8330), 2020, v. 13, n. 4, p. 259, doi. 10.14254/2071-8330.2020/13-4/18
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- Article
Policy and legislative gaps in customary land revenue management in Ghana: emerging issues from Ashanti Region, Ghana.
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- Survey Review, 2023, v. 55, n. 392, p. 463, doi. 10.1080/00396265.2022.2150069
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- Article
Debt Financing, Firm Performance and Agency Costs During Covid-19 Pandemic: An Empirical Study.
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- IUP Journal of Corporate Governance, 2024, v. 23, n. 2, p. 5
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- Article
Trustees on Trial: Recovering the Stolen Wages.
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- 2008
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- Publication type:
- Book Review