Showing 1 - 6 results of 6 for search '"FRAUDULENT TRANSACTIONS"', query time: 0.06s Refine Results
  1. 1
    Insurance Risk Transfer and Categorization of Reinsurance Contracts
    Subjects: “…FRAUDULENT TRANSACTIONS…”
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  2. 2
    Improving Export Incentives and the Free Zone System in Syria
    by Yagci, Fahrettin
    Published 2013
    Subjects: “…FRAUDULENT TRANSACTIONS…”
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  3. 3
    Remittances to Developing Countries Will Surpass $400 Billion in 2012
    Subjects: “…FRAUDULENT TRANSACTIONS…”
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  4. 4
    Nepal : Public Sector Accounting and Auditing, A Comparison to International Standards
    by World Bank
    Published 2012
    Subjects: “…FRAUDULENT TRANSACTIONS…”
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  5. 5
    Fighting Corruption in Public Services : Chronicling Georgia's Reforms
    by World Bank
    Published 2012
    Subjects: “…FRAUDULENT TRANSACTIONS…”
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  6. 6
    Financial Sector Assessment Program : Saudi Arabia - CPSS Core Principles for Systematically Important Payment Systems
    Subjects: “…FRAUDULENT TRANSACTIONS…”
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