Search Results - "1359-0790"

1

Corruption: delving into the muddy water through the lens of Islam

by Faridah Abdul Jabbar, Siti
Published in Journal of Financial Crime (2013)

“...1359-0790...”
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2

Building synergies between theory and practice : Countering financial crime on a systemic approach: Countering financial crime on a systemic approach

by Nardo, Massimo
Published in Journal of Financial Crime (2006)

“...1359-0790...”
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3

Designing a civil forfeiture system: an issues list for policymakers and legislators

by Kennedy, Anthony
Published in Journal of Financial Crime (2006)

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4

The enterprise of crime and terror – the implication for good business : Looking to the future – old and new threats: Looking to the future – old and new threats

by Scanlan, Gary
Published in Journal of Financial Crime (2006)

“...1359-0790...”
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5

The cigarette black market in Germany and in the United Kingdom

by von Lampe, Klaus
Published in Journal of Financial Crime (2006)

“...1359-0790...”
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6

Disclosure and sharing of sensitive information: a US securities regulatory perspective

by Rutledge, G. Philip
Published in Journal of Financial Crime (2006)

“...1359-0790...”
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7

The price of corporate crime: the risks to business

by Sliter, John
Published in Journal of Financial Crime (2007)

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8

Developing effective tools to manage the risk of damage caused by economically motivated crime fraud

by Wright, Rosalind
Published in Journal of Financial Crime (2007)

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9

Issues on compliance and ethics in taxation: what do we know?

by Ho, Daniel, Wong, Brossa
Published in Journal of Financial Crime (2008)

“...1359-0790...”
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10

Qui tam actions: fighting fraud against the government

by Pacini, Carl, Hui Qiu, Li, Sinason, David
Published in Journal of Financial Crime (2007)

“...1359-0790...”
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11

The risks to business presented by organised and economically motivated criminal enterprises

by Singh, Sarabjit
Published in Journal of Financial Crime (2007)

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12

Art crime and the Wealth of Nations

by Hill, Charles
Published in Journal of Financial Crime (2008)

“...1359-0790...”
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13

Is crime Giffen?

by Cain, Michael
Published in Journal of Financial Crime (2009)

“...1359-0790...”
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14

Shari'ah's normative framework as to financial crime and abuse

by El‐Rehim Mohamed Al‐Kashif, Abd
Published in Journal of Financial Crime (2009)

“...1359-0790...”
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15

The Caribbean Financial Action Task Force: its mission, operations and future prospects

by Wilson, Calvin E.J., Rattray, Kurt B.
Published in Journal of Financial Crime (2007)

“...1359-0790...”
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16

A critique of the official discourse on drug and sex trafficking by organised crime using data on asset recovery

by Sproat, Peter
Published in Journal of Financial Crime (2012)

“...1359-0790...”
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17

The offshore trust: a catalyst for development

by Belle Antoine, Rose‐Marie
Published in Journal of Financial Crime (2007)

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18

Banks governance and public‐private partnership in preventing and confronting organized crime, corruption and terrorism financing

by Hardouin, Patrick
Published in Journal of Financial Crime (2009)

“...1359-0790...”
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19

White collar crime and the criminal justice system : Government response to bank fraud and corruption in China: Government response to bank fraud and corruption in China

by Cheng, Hongming, Ma, Ling
Published in Journal of Financial Crime (2009)

“...1359-0790...”
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20

Credit card fraud in Trinidad and Tobago

by Arthur Williams, Dave
Published in Journal of Financial Crime (2007)

“...1359-0790...”
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