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 18,issue 2
Menu
Insider trading: Indian perspective on prosecution of insiders
Journal of Financial Crime,volume 18,issue 2 , Vol. 18, Iss. 2, 2011-05 , pp.Adopting a risk-based approach to AMLCTF compliance: the Australian case
By Sathye Milind,Islam Jesmin in (2011)
Journal of Financial Crime,volume 18,issue 2 , Vol. 18, Iss. 2, 2011-05 , pp.Missing trader fraud on the emissions market
By Frunza Marius-Cristian,Guegan Dominique,Lassoudiere Antonin in (2011)
Journal of Financial Crime,volume 18,issue 2 , Vol. 18, Iss. 2, 2011-05 , pp.Are local authority fraud teams fit for purpose?
By Lane Simon Wesley in (2011)
Journal of Financial Crime,volume 18,issue 2 , Vol. 18, Iss. 2, 2011-05 , pp.