Journal of Financial Crime,volume 18,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 18,issue 4

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Caribbean terror: A legal analysis of the allocation of property losses in insurance contracts in the context of terrorist activity

By Jeremie John S. in (2011)

Journal of Financial Crime,volume 18,issue 4 , Vol. 18, Iss. 4, 2011-10 , pp. 296-318

Emerald Group Publishing Ltd

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Corruption and whistleblowing in international humanitarian aid agencies

By Francis Ronald D.,Armstrong Anona in (2011)

Journal of Financial Crime,volume 18,issue 4 , Vol. 18, Iss. 4, 2011-10 , pp. 319-335

Emerald Group Publishing Ltd

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Investigating financial aspects of dog-fighting in the UK

By Smith Robert in (2011)

Journal of Financial Crime,volume 18,issue 4 , Vol. 18, Iss. 4, 2011-10 , pp. 336-346

Emerald Group Publishing Ltd

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Fraud guidance for corporate counsel reviewing financial statements and reports

By Crawford Rodney L.,Weirich Thomas R. in (2011)

Journal of Financial Crime,volume 18,issue 4 , Vol. 18, Iss. 4, 2011-10 , pp. 347-360

Emerald Group Publishing Ltd

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Aligning anti-money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified

By Koker Louis de in (2011)

Journal of Financial Crime,volume 18,issue 4 , Vol. 18, Iss. 4, 2011-10 , pp. 361-386

Emerald Group Publishing Ltd

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Organised crime and judicial corruption in the Western Balkans: Are customary norms playing any role?

By Zhilla Fabian in (2011)

Journal of Financial Crime,volume 18,issue 4 , Vol. 18, Iss. 4, 2011-10 , pp. 387-404

Emerald Group Publishing Ltd

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How to protect and minimize consumer risk to identity theft

By Albrecht Chad,Albrecht Conan,Tzafrir Shay in (2011)

Journal of Financial Crime,volume 18,issue 4 , Vol. 18, Iss. 4, 2011-10 , pp. 405-414

Emerald Group Publishing Ltd

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Total 7 item(s)