Countering cross-border VAT fraud: the Bulgarian experience

By Pashev Konstantin V.  

Journal of Financial Crime, Vol. 14, Iss. 4, 2007-10 ,pp. : 490-501

Emerald Group Publishing Ltd

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Cross-border asset protection: an offshore perspective

By Aslett PÚpin  

Journal of Financial Crime, Vol. 10, Iss. 3, 2003-07 ,pp. : 229-245

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Cross-Border Circulation of Judicial Acts from Georgian Law Perspective

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Current Politics and Economics of Russia, Eastern and Central Europe, Vol. , Iss. , 2015-07 ,pp. : 135-134

Nova Science Publishers, Inc.

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1. The Subject of the Research and Main Elements of Cross-Border Circulation of Judicial Acts – (i) Recognition; (ii) Declaration as Enforceable; And (iii) Enforcement

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Current Politics and Economics of Russia, Eastern and Central Europe, Vol. , Iss. , 2015-07 ,pp. : 135-137

Nova Science Publishers, Inc.

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Investigating incidents of fraud in small economies: the case for Cyprus

By Krambia-Kapardis Maria   Zopiatis Anastasios  

Journal of Financial Crime, Vol. 17, Iss. 2, 2010-01 ,pp. : 195-209

Emerald Group Publishing Ltd

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