Period of time: 2014年2期
Publisher: Emerald Group Publishing Ltd
Founded in: 1993
Total resources: 40
ISSN: 1359-0790
Subject: D0 Political Theory
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,volume 10,issue 2
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The USA PATRIOT Act: new adventures in American extraterritoriality
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.By Jones Mark,Johnstone Peter in (2003)
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.The misuse of corporate vehicles
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.Compliance and anti-money laundering regulation in France
By Bardin GeneviÚve in (2003)
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.Evolution of methods of money laundering in Latin America
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.Preventing corporate failure: the Cadbury Committee?s corporate governance report
By Hemraj Mohammed B. in (2003)
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.The responsibility for handling proceeds of corruption in Polish criminal law
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.Combating money laundering and smuggling in Colombia
By Ospina-Velasco Jaime in (2003)
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.Prosecution for money laundering in the UK
Journal of Financial Crime,volume 10,issue 2 , Vol. 10, Iss. 2, 2003-04 , pp.