Period of time: 2014年4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 4
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Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases
By Cassella Stefan D. in (2003)
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.Canada, crime control and co-opting legal counsel: canvassing the confidentiality crisis
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.The emergence of solicitors? tortious liability and the award of damages
By Hemraj Mohammed B. in (2003)
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.Ethical decision making and policing - the challenge for police leadership
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.Financial regulation and supervision after 11th September, 2001
By Rider Barry A. K. in (2003)
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.The private sector become active: the Wolfsberg process
By Pieth Mark,Aiolfi Gemma in (2003)
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.Putting the crooks out of business! The financial war on organised crime and terror
By CB Rosalind Wright in (2003)
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.Taking the profit out of crime - Sri Lankan style
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.Proactive terrorist investigations and the use of intelligence
Journal of Financial Crime,volume 10,issue 4 , Vol. 10, Iss. 4, 2003-10 , pp.