The disruption of crime in Scotland through non-conviction based asset forfeiture

By Collins Martin   King Colin  

Journal of Money Laundering Control, Vol. 16, Iss. 4, 2013-10 ,pp. : 379-388

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Preventing, deterring, and detecting fraud: What works and what doesnâ–™t

By J.F. Bishop Toby  

Journal of Investment Compliance, Vol. 5, Iss. 2, 2004-01 ,pp. : 120-127

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The integrity of the price: Issues for securities fraud plaintiffs and defendants in US class actions

By Holloway Daniel  

Journal of Securities Operations & Custody, Vol. 4, Iss. 4, 2012-05 ,pp. : 321-332

Henry Stewart Publications

Access to resources Recommend Favorite

Asset managers and outsourced activities: What other industries can learn

By Wright Susan  

Journal of Securities Operations & Custody, Vol. 7, Iss. 3, 2015-03 ,pp. : 196-203

Henry Stewart Publications

Access to resources Recommend Favorite

General characteristics of civil forfeiture

By Nikolov Nikolay  

Journal of Money Laundering Control, Vol. 14, Iss. 1, 2011-01 ,pp. : 16-31

Emerald Group Publishing Ltd

Access to resources Recommend Favorite