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 18,issue 3
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The investigation of credit card fraud in Cyprus: reviewing police "effectiveness"
By Papadopoulos Andreas,Brooks Graham in (2011)
Journal of Financial Crime,volume 18,issue 3 , Vol. 18, Iss. 3, 2011-07 , pp.Online identity theft - an Indian perspective
Journal of Financial Crime,volume 18,issue 3 , Vol. 18, Iss. 3, 2011-07 , pp.Strategic illegal insider trading prior to price sensitive announcements
By McInish Thomas H.,Frino Alex,Sensenbrenner Frank in (2011)
Journal of Financial Crime,volume 18,issue 3 , Vol. 18, Iss. 3, 2011-07 , pp.By Sogani Sambhav,Nagashayana S. in (2011)
Journal of Financial Crime,volume 18,issue 3 , Vol. 18, Iss. 3, 2011-07 , pp.Risk-based approach for designing enterprise-wide AML information system solution
By Ai Lishan,Tang Jun in (2011)
Journal of Financial Crime,volume 18,issue 3 , Vol. 18, Iss. 3, 2011-07 , pp.The law and the risks of stability and integrity for financial institutions
Journal of Financial Crime,volume 18,issue 3 , Vol. 18, Iss. 3, 2011-07 , pp.