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Sandra Carla Rodrigues Estrela Peneda

Data:Junho 14, 2011

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Posted in: Sócios.
Last Modified: Setembro 14, 2013

‹ Maria Luísa Esteves Fontes Neves

António João Maia ›

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A Biblioteca da Faculdade de Economia da Universidade do Porto abriu uma nova secção dedicada à FRAUDE

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Research for Sex Work

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Academy of European Law
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Amarribo Brazil
American Institute of Certified Public Accountants (AICPA)
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Australian and New Zealand Society of Criminology (ANZSOC)
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Australian Research Council (ARC)
Basel Anti-Money Laundering (AML) Index
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BSA Global Software Survey
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Canadians for Tax Fairness
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Center for Responsive Politics's Revolving Door Project
Center for Transparency and Accountability in Liberia
Centre for Research on Multinational Corporations
Centro de Integridade Pública – Moçambique
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Chile Transparente
Chinese Society of Criminology
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CIMA – Chartered Institute of Management Accountants
Club de la Sécurité de l'Information Français
Coalition Against Insurance Fraud
Commercial Crime Services – ICC FraudNet
Committee on Standards in Public Life
Communications Fraud Control Association (CFCA)
Computer Crime Research Center
Computer Security Institute (CSI)
Conselho de Controle de Atividades Financeiras – COAF
Conselho de Prevenção da Corrupção
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CSFRS – Conseil Supérirur de la Formation et de la Recherche Stratégiques
CSIS – Center for Strategic & International Studies
DGPJ – Direcção-Geral da Política de Justiça
DRUSTVO Integriteta – Association for Ethics in Public Service
EPAC – European Partners against Corruption
Ethical Corporation
Eurofound
European Healthcare Fraud & Corruption Network (EHFCN)
European Society of Criminology
Europol
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FinCEN – Financial Crimes Enforcement Network
Fondazione Antonino Caponnetto
Fraud Center
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Funde
Future without Corruption / TI Kyrgyzstan
German Society for Interdisciplinary Scientific criminology
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International Association of Financial Crimes Investigators
International Association of Forensic Linguists
International Association of Insurance Fraud Agencies
International Association of Special Investigation Units (IASIU)
International Group for Anti-Corruption Coordination (IGAC)
Internet Crime Complaint Center (IC3)
Interpol
IPAI
ISACA® – Serving IT Governance Professionals
Kosova Democratic Institute
Kuwait Transparency Society
London Fraud Forum
Looks Too Good To Be True
MANS (The Network for Affirmation of the NGO Sector)
National Check Fraud Center
National Fraud Authority
National Insurance Crime Bureau
National White Collar Crime Center (NW3C)
NHCAA – National Health Care Anti-Fraud Association
North Carolina Criminal Justice Association
OECD – Fighting Corruption
OLAF – Organismo Europeu de Luta Anti-Fraude
ONUDC – United Nations Office on Drugs and Crime
Open Government Partnership (OGP)
Open Web Application Security Project (OWASP)
Ordem dos Revisores Oficiais de Contas
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Pakistan Society of Criminology
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Quebec's Society of Criminology
REACT
Research Network of Anti-Corruption Agencies (ANCORAGE-NET)
Service Central de la Prévention de la Corruption
SFO – Serious Fraud Office
Sociedad española de investigación en Criminología (SEIC)
Società Sammarinese di Criminologia
STOPForeclosureFraud.com
Tax Justice Network
The Coalition for Accountability and Integrity – AMAN
The International Consortium of Investigative Journalists
The Malaysian Society for Transparency and Integrity (TI Malaysia)
TI Austria
TI Cameroon
TI Chinese Taipei
TI Croatia (TI Hrvatska)
TI Estonia
TI Finland
TI Hungary
TI Ireland
TI Netherlands
TI-Latvia DELNA
TI-Zambia
TIAC – Transparência e Integridade, Associação Cívica
Towards Transparency
Transnational Crime and Corruption Centre (TraCCC)
Transparence-International France
Transparencia Bolivia
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