Publisher: Emerald Group Publishing Ltd
Founded in: 1993
Total resources: 40
E-ISSN: 1758-7239
ISSN: 1359-0790
Subject: D035 State administration
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Journal of Financial Crime
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Culpable insiders - the enemy within, the victim without
Journal of Financial Crime , Vol. 21, Iss. 3, 2014-07 , pp.Financial malpractices and stock market development in Nigeria: An exploratory study
By Ojo Ade Thompson,Ayadi Olusegun Felix in (2014)
Journal of Financial Crime , Vol. 21, Iss. 3, 2014-07 , pp.The 2012 Italian anti-corruption law in light of international best practices
Journal of Financial Crime , Vol. 21, Iss. 3, 2014-07 , pp.By Tseng Lu-Ming,Kang Yue-Min,Chung Chi-Erh in (2014)
Journal of Financial Crime , Vol. 21, Iss. 3, 2014-07 , pp.Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?
By Dostov Victor,Shust Pavel in (2014)
Journal of Financial Crime , Vol. 21, Iss. 3, 2014-07 , pp.The demographic profile of victims of investment fraud: A Canadian perspective
Journal of Financial Crime , Vol. 21, Iss. 2, 2014-04 , pp.By Francis Ronald D. in (2014)
Journal of Financial Crime , Vol. 21, Iss. 2, 2014-04 , pp.Anti-social financial practices in Nigeria: Significant others perceptions
By Otusanya Olatunde Julius in (2014)
Journal of Financial Crime , Vol. 21, Iss. 2, 2014-04 , pp.