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51

Financial health and management practices: a multi-year cross country analysis of PLCs

Hasan, Md Shamimul, Omar, Normah, Hassan, ABM Rashedul, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 404 KB

english, 2018

52

FIFA – Highlighting the links between global banking and international money laundering

Naheem, Mohammed Ahmad, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 579 KB

english, 2018

53

Anti money laundering and moral intensity in suspicious activity reporting: an application of Jones’ issue contingent model

Lokanan, Mark Eshwar, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 394 KB

english, 2018

54

Terrorism financing and money laundering: Two sides of the same coin?

Compin, Frederic, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 241 KB

english, 2018

55

Climbing the corporate ladder: desired leadership skills and successful psychopaths

Hill, Dallas, Scott, Hannah, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2019

Language:

english

File:

PDF, 673 KB

english, 2019

56

Threats to Euro-Atlantic Security (Views from the Younger Generation Leaders Network) ||

Year:

2020

Language:

english

File:

PDF, 2.62 MB

english, 2020

57

The Politics of Nuclear Weapons in South Asia by BhumitraChakma (ed.). Farnham: Ashgate, 2011. 263pp., £60.00, ISBN 9781409426257

Journal:

Political Studies Review

Year:

2014

Language:

english

File:

PDF, 631 KB

english, 2014

58

War Games redux? Cyberthreats, US–Russian strategic stability, and new challenges for nuclear security and arms control

Journal:

European Security

Year:

2015

Language:

english

File:

PDF, 1.41 MB

english, 2015

59

A cross country study on manipulations in financial statements of listed companies: evidence from Asia

Hasan, Md Shamimul, Omar, Normah, Barnes, Paul, Handley-Schachler, Morrison, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2017

Language:

english

File:

PDF, 426 KB

english, 2017

60

Money laundering and predicate offenses: models of criminological and legal relationships

Rusanov, Georgy, Pudovochkin, Yury, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 351 KB

english, 2017

61

The law is just the law: analysing the definition of corruption in Zimbabwe

Maguchu, Prosper Simbarashe, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 306 KB

english, 2018

62

Legislative kleptocracy in Nigeria: systems approach

Das, Vasudev, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 514 KB

english, 2018

63

Uncomfortable truths? ML=BS and AML=BS2

Pol, Ronald F, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 395 KB

english, 2018

64

Internal control and employees’ occupational fraud on expenditure claims

Nawawi, Anuar, Salin, Ahmad Saiful Azlin Puteh, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 487 KB

english, 2018

65

TBML suspicious activity reports – a financial intelligence unit perspective

Naheem, Mohammed Ahmad, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 399 KB

english, 2018

66

Dirty money in the banking sector

Al Sabri Halawi, Reeda, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2019

Language:

english

File:

PDF, 364 KB

english, 2019

67

Resistance to cassava mosaic disease in transgenic cassava expressing antisense RNAs targeting virus replication genes

Peng Zhang, Hervé Vanderschuren, Johannes Fütterer, Wilhelm Gruissem

Journal:

Plant Biotechnology Journal

Year:

2005

Language:

english

File:

PDF, 437 KB

english, 2005

68

The Concept of Persuasion in Plato’s Early and Middle Dialogues

Journal:

South African Journal of Philosophy

Year:

2009

Language:

english

File:

PDF, 89 KB

english, 2009

69

Book Reviews: International History: Joachim Fest, Albert Speer: Conversations with Hitler's Architect (Cambridge: Polity Press, 2007, 180 pp., 15.99 pbk, 19.99 hbk)

Journal:

Millennium - Journal of International Studies

Year:

2009

Language:

english

File:

PDF, 46 KB

english, 2009

70

Legitimacy of the 2017 GCC crisis and Qatar’s AML framework

Naheem, Mohammed Ahmad, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 488 KB

english, 2017

71

Money laundering detection system (MLD) (A complementary system of Rastin banking)

Bidabad, Bijan, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 315 KB

english, 2017

72

Corruption crime and punishment: evidence from China’s state corruption audits

Liu, Guangyou, Liu, Siyu, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2017

Language:

english

File:

PDF, 496 KB

english, 2017

73

Bitcoin transactions: a digital discovery of illicit activity on the blockchain

Turner, Adam, Irwin, Angela Samantha Maitland, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2017

Language:

english

File:

PDF, 836 KB

english, 2017

74

Fraud prevention in Malaysian small and medium enterprises (SMEs)

N'Guilla Sow, Abdoulaye, Basiruddin, Rohaida, Mohammad, Jihad, Abdul Rasid, Siti Zaleha, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 598 KB

english, 2018

75

Adequacy of law enforcement and prosecution of economic crimes in South Africa

Swanepoel, Andries P, Meiring, Jacolize, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 177 KB

english, 2018

76

Parameters of automated fraud detection techniques during online transactions

KHATTRI, VIPIN, Singh, Deepak Kumar, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 500 KB

english, 2018

77

‘Cyber’ semantics: why we should retire the latest buzzword in security studies

Journal:

Journal of Cyber Policy

Year:

2018

Language:

english

File:

PDF, 1.28 MB

english, 2018

78

A comparative analysis of the prepaid card laws/regulations in Nigeria, the United Kingdom, the United States and India

Esoimeme, Ehi Eric, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 374 KB

english, 2018

79

Making sure crime does not pay: recent efforts to tackle corruption in Dubai: the 2016 creation of the Dubai Economic Security Centre

Gibbs, Tanya, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 341 KB

english, 2018

80

Politically exposed entities:how to tailor PEP requirements to PEP owned legal entities

Canestri, Daniele, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2019

Language:

english

File:

PDF, 645 KB

english, 2019

81

Impact of economic and financial crimes on economic growth in emerging and developing countries: a systematic review

Saddiq, Sani Abubakar, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2019

Language:

english

File:

PDF, 304 KB

english, 2019

82

European antiquities trade: A refuge for money laundering and terrorism financing

Teichmann, Fabian Maximilian Johannes, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2019

Language:

english

File:

PDF, 288 KB

english, 2019

83

Nuclear war, public health, the COVID-19 epidemic: Lessons for prevention, preparation, mitigation, and education

Futter, Andrew, Watson, Samuel I., Chilton, Peter J., Lilford, Richard J.

Journal:

Bulletin of the Atomic Scientists

Year:

2020

File:

PDF, 680 KB

2020

84

Cauliflower mosaic virus as a gene expression vector for plants

J. Fütterer, J. M. Bonneville, T. Hohn

Journal:

Physiologia Plantarum

Year:

1990

Language:

english

File:

PDF, 3.40 MB

english, 1990

85

Economic viability of small nuclear reactors in future European cogeneration markets

Johan Carlsson, David E. Shropshire, Aliki van Heek, Michael A. Fütterer

Journal:

Year:

2012

Language:

english

File:

PDF, 631 KB

english, 2012

86

The Death of Socrates

Futter, Dylan Brian

Journal:

Philosophical Papers

Year:

2015

Language:

english

File:

PDF, 384 KB

english, 2015

87

Variations in Philosophical Genre: the Platonic Dialogue

Futter, Dylan Brian

Journal:

Year:

2015

Language:

english

File:

PDF, 131 KB

english, 2015

88

Commentary, Authority, and the Care of the Self

Journal:

Philosophy and Rhetoric

Year:

2016

Language:

english

File:

PDF, 513 KB

english, 2016

89

Synthesis and enhanced field emission of zinc oxide incorporated carbon nanotubes

Kennedy, J., Fang, F., Futter, J., Leveneur, J., Murmu, P.P., Panin, G.N., Kang, T.W., Manikandan, E.

Journal:

Diamond and Related Materials

Year:

2017

Language:

english

File:

PDF, 1.33 MB

english, 2017

90

Certainty and financial crime control

Leighton-Daly, Mathew, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2017

Language:

english

File:

PDF, 417 KB

english, 2017

91

Spotting the lone actor: combating lone wolf terrorism through financial investigations

Tierney, Michael, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2017

Language:

english

File:

PDF, 301 KB

english, 2017

92

Democracy versus deterrence: Nuclear weapons and political integrity

Cooke, Steve, Futter, Andrew

Journal:

Year:

2017

Language:

english

File:

PDF, 456 KB

english, 2017

93

Forgetting corruption: unlearning the knowledge of corruption in the Indonesian public sector

Prabowo, Hendi Yogi, Sriyana, Jaka, Syamsudin, Muhammad, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2017

Language:

english

File:

PDF, 771 KB

english, 2017

94

Ritualisation and money laundering in the Swiss banking sector

Carlin, Aidan Paul, Lokanan, Mark Eshwar, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 451 KB

english, 2017

95

Greed of the elite; capital flight from a fragile country: case of Burundi

Ndoricimpa, Arcade, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 511 KB

english, 2018

96

Madoff’s Ponzi investment fraud: a social capital analysis

Manning, Paul, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 519 KB

english, 2018

97

The double game. The demise of America's first missile defense system and the rise of strategic arms limitation , by James Cameron

Journal:

The International History Review

Year:

2018

Language:

english

File:

PDF, 392 KB

english, 2018

98

Combatting organised crime and terrorism in Central Asia

Wilson, Emma, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 381 KB

english, 2018

99

‘Captured by evils’ - Combating black money, corruption and money laundering in Bangladesh: the dog must bark to keep predators away

Solaiman, S M, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 621 KB

english, 2018

100

The application of cognitive interviews to financial crimes

Lokanan, Mark Eshwar, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2018

Language:

english

File:

PDF, 375 KB

english, 2018

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