Journal of Financial Crime,volume 16,issue 4  (10-2014)

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

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Journal of Financial Crime,volume 16,issue 4

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Perspectives on financial crimes in Roman-Dutch law: Bribery, fraud and the general crime of falsity (falsiteyt)

By Henning Johan in (2009)

Journal of Financial Crime,volume 16,issue 4 , Vol. 16, Iss. 4, 2009-10 , pp. 295-304

Emerald Group Publishing Ltd

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Investor protection by securities regulators in the primary share markets in Australia and Bangladesh: A comparison and contrast

By Solaiman S.M. in (2009)

Journal of Financial Crime,volume 16,issue 4 , Vol. 16, Iss. 4, 2009-10 , pp. 305-333

Emerald Group Publishing Ltd

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Identifying and managing low money laundering risk: Perspectives on FATF's risk-based guidance

By Koker Louis de in (2009)

Journal of Financial Crime,volume 16,issue 4 , Vol. 16, Iss. 4, 2009-10 , pp. 334-352

Emerald Group Publishing Ltd

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Handling conflicts of interest within financial innovation: The case of regulation and supervision of Bermuda sidecars

By Kattan William,King Wendy,Ramella Marcelo in (2009)

Journal of Financial Crime,volume 16,issue 4 , Vol. 16, Iss. 4, 2009-10 , pp. 353-363

Emerald Group Publishing Ltd

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Developing an identity fraud measurement model: a factor analysis approach

By Miri-Lavassani Kayvan,Kumar Vinod,Movahedi Bahar,Kumar Uma in (2009)

Journal of Financial Crime,volume 16,issue 4 , Vol. 16, Iss. 4, 2009-10 , pp. 364-386

Emerald Group Publishing Ltd

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Political will in combating corruption in developing and transition economies: A comparative study of Singapore, Hong Kong and Ghana

By Abdulai Abdul-Gafaru in (2009)

Journal of Financial Crime,volume 16,issue 4 , Vol. 16, Iss. 4, 2009-10 , pp. 387-417

Emerald Group Publishing Ltd

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Control of insurance fraud in Nigeria: an exploratory study (case study)

By Yusuf Tajudeen Olalekan,Babalola Abdur Rasheed in (2009)

Journal of Financial Crime,volume 16,issue 4 , Vol. 16, Iss. 4, 2009-10 , pp. 418-435

Emerald Group Publishing Ltd

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Corporate crime and the dysfunction of value networks

By Dion Michel in (2009)

Journal of Financial Crime,volume 16,issue 4 , Vol. 16, Iss. 4, 2009-10 , pp. 436-445

Emerald Group Publishing Ltd

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Total 8 item(s)