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- DIERGARTEN, Achim - FRAULOB, Ulrich. Geldwäsche : Kommentar zum GwG und den einschlägigen Vorschriften des KWG, VAG, ZAG. Stuttgart : Schäffer-Poeschel Verlag, 2019. 768 s. ISBN 978-3-7910-4102-5. [Copy count : 2, currently available 0, at library only 2]
book
- CRUMBLEY, D. L. - FENTON, Edmund D. - SMITH, G. Stevenson. Forensic and Investigative Accounting. 9th Edition. Riverwoods : Wolters Kluwer/CCH Incorporated, 2019. [872 s.]. CCH Publications. ISBN 978-0-8080-5322-4. [Copy count : 1, currently available 0, at library only 0]
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- Challenges of the Knowledge Society CKS 2018. International Conference. Challenges of the Knowledge Society (CKS) 2018 : The International Conference, Bucharest, 11th - 12th May 2018. 12th Edition. Bucharest : Nicolae Titulescu, 2018. online 1186 s. ISSN 2359-9227.
electonic book
- Economic and Social Development : Legal Challenges of Modern World. International Scientific Conference. Economic and Social Development : Book of Proceedings : 31th International Scientific Conference on Economic and Social Development - Legal Challenges of Modern World : Split, [Croatia], 7-8 June 2018. Editors: Marijan Cingula, Douglas Rhein, Mustapha Machrafi. 1st Edition. Varazdin : Varazdin Development and Entrepreneurship Agency ; Split : Faculty of Law, University of Split : University of Split, 2018. online 598 s. ISSN 1849-7535.
electonic book
- CRUMBLEY, D. L. et al. Forensic and Investigative Accounting. 8th Edition. Riverwoods : Wolters Kluwer/CCH Incorporated, 2017. S.1001-18,041. CCH Publications. ISBN 978-0-8080-4624-0. [Copy count : 2, currently available 0, at library only 1]
book
- Illicit trade: Converging criminal networks. Paris : OECD, 2016. 262 s. OECD reviews of risk management policies. Available on Internet: <http://www.oecd-ilibrary.org/governance/charting-illicit-trade_9789264251847-en> ISBN 978-92-64-25183-0. [Copy count : 1, currently available 1, at library only 0]
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- BRUMMER, Alex. Bad banks : greed, incompetence and the next global crisis. London : Random House Business Books, 2015. 356 s. ISBN 978-1-847-94114-5. [Copy count : 1, currently available 0, at library only 1]
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- Illicit financial flows from developing countries : measuring OECD responses. Paris : OECD, 2014. 124 s. Available on Internet: <http://www.oecd-ilibrary.org/development/measuring-oecd-responses-to-illicit-financial-flows-from-developing-countries_9789264203501-en> ISBN 978-92-64-20349-5. [Copy count : 1, currently available 1, at library only 0]
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- KRÁLÍČEK, Vladimír - MOLÍN, Jan. Vnější a vnitřní kontrola z pohledu managementu. Praha : Wolters Kluwer, 2014. 231 s. ISBN 978-80-7478-557-3. [Copy count : 2, currently available 0, at library only 2]
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- CHATAIN, Pierre-Laurent. Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing. Washington, D.C. : The World Bank, 2008. 80 s. World Bank working paper. ISBN 978-0-8213-7556-3. [Copy count : 1, currently available 0, at library only 1]
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