

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 21,issue 3
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Culpable insiders - the enemy within, the victim without
Journal of Financial Crime,volume 21,issue 3 , Vol. 21, Iss. 3, 2014-07 , pp.
Financial malpractices and stock market development in Nigeria: An exploratory study
By Ojo Ade Thompson,Ayadi Olusegun Felix in (2014)
Journal of Financial Crime,volume 21,issue 3 , Vol. 21, Iss. 3, 2014-07 , pp.

Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?
By Dostov Victor,Shust Pavel in (2014)
Journal of Financial Crime,volume 21,issue 3 , Vol. 21, Iss. 3, 2014-07 , pp.
By Tseng Lu-Ming,Kang Yue-Min,Chung Chi-Erh in (2014)
Journal of Financial Crime,volume 21,issue 3 , Vol. 21, Iss. 3, 2014-07 , pp.
The 2012 Italian anti-corruption law in light of international best practices
Journal of Financial Crime,volume 21,issue 3 , Vol. 21, Iss. 3, 2014-07 , pp.