Period of time: 2014年3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 11,issue 3
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International controls of corruption: recent responses from the USA and the UK
By Johnstone Peter,Brown George in (2004)
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.Exotic embezzling: investigating off-book fraud schemes
By Buckhoff Thomas,Clifton James in (2004)
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.The underground economy in Poland and its control
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.Whistleblowing and the American experience: has anything changed?
By Rossbacher Henry H. in (2004)
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.Education as a new approach to fighting financial crime in the USA
By Peterson Bonita K. in (2004)
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.By Hemraj Mohammed B. in (2004)
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.The ?Ne bis in idem? rule in Iranian criminal law
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.Money laundering in Canada: a quantitative analysis of Royal Canadian Mounted Police cases
By Schneider Stephen in (2004)
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.Transparency and accountability reconsidered
Journal of Financial Crime,volume 11,issue 3 , Vol. 11, Iss. 3, 2004-07 , pp.