Journal of Financial Crime,volume 16,issue 2  (05-2014)

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

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Journal of Financial Crime,volume 16,issue 2

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Coming to America: the extraterritorial reach of US judicial process

By Cihlar Frank P. in (2009)

Journal of Financial Crime,volume 16,issue 2 , Vol. 16, Iss. 2, 2009-05 , pp. 115-124

Emerald Group Publishing Ltd

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Fraudulent money transfers: a case from Turkey

By Ilter Cenap in (2009)

Journal of Financial Crime,volume 16,issue 2 , Vol. 16, Iss. 2, 2009-05 , pp. 125-136

Emerald Group Publishing Ltd

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PEEPing at PEPs

By Gilligan George in (2009)

Journal of Financial Crime,volume 16,issue 2 , Vol. 16, Iss. 2, 2009-05 , pp. 137-143

Emerald Group Publishing Ltd

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Why civil actions against corruption?

By Young Simon N.M. in (2009)

Journal of Financial Crime,volume 16,issue 2 , Vol. 16, Iss. 2, 2009-05 , pp. 144-159

Emerald Group Publishing Ltd

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Human trafficking and forced labour: A criticism of the International Labour Organisation

By Bakirci Kadriye in (2009)

Journal of Financial Crime,volume 16,issue 2 , Vol. 16, Iss. 2, 2009-05 , pp. 160-165

Emerald Group Publishing Ltd

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White collar crime and the criminal justice system: Government response to bank fraud and corruption in China

By Cheng Hongming,Ma Ling in (2009)

Journal of Financial Crime,volume 16,issue 2 , Vol. 16, Iss. 2, 2009-05 , pp. 166-179

Emerald Group Publishing Ltd

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Financial services in trouble: the electronic dimension

By Picard Michel in (2009)

Journal of Financial Crime,volume 16,issue 2 , Vol. 16, Iss. 2, 2009-05 , pp. 180-192

Emerald Group Publishing Ltd

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Total 7 item(s)