Mexican suspicious transaction reporting: legislation

By Vargas Antonio Herrera   Backhouse James  

Journal of Money Laundering Control, Vol. 6, Iss. 4, 2003-10 ,pp. : 331-336

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Purchase and redemption decisions of mutual fund investors and the role of fund families

By Jank Stephan   Wedow Michael  

The European Journal of Finance, Vol. 19, Iss. 2, 2013-02 ,pp. : 127-144

Routledge Ltd

Access to resources Recommend Favorite

The vulnerability of Her Majesty's Revenue & Customs to penetration by criminal actors

By Fisher Jonathan  

Journal of Money Laundering Control, Vol. 15, Iss. 2, 2012-05 ,pp. : 153-161

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The Mexican transparency standoff: What will you do ‘next time’?

By Gibson Alaric   Simpson Daniel  

Journal of Securities Operations & Custody, Vol. 7, Iss. 4, 2015-09 ,pp. : 362-369

Henry Stewart Publications

Access to resources Recommend Favorite

Accounting for European Insurance M&A Transactions: Fair Value of Insurance Contracts and Duplex IFRS/U.S. GAAP Purchase Accounting

By Paetzmann Karsten  

The Geneva Papers on Risk and Insurance - Issues and Practice, Vol. 38, Iss. 2, 2013-04 ,pp. : 332-353

Palgrave Macmillan Ltd

Access to resources Recommend Favorite