Harvey, Jackie H.: search on Z-Library

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1

Prevention of money laundering and the role of asset recovery

Sittlington, Samuel, Harvey, Jackie

Journal:

Crime, Law and Social Change

Year:

2018

Language:

english

File:

PDF, 586 KB

english, 2018

2

From a risk-based to an uncertainty-based approach to anti-money laundering compliance

Bello, Abdullahi Usman, Harvey, Jackie

Journal:

Security Journal

Year:

2017

Language:

english

File:

PDF, 519 KB

english, 2017

3

Just How Effective is Money Laundering Legislation?

Journal:

Security Journal

Year:

2008

Language:

english

File:

PDF, 141 KB

english, 2008

4

Establishing best practise in the application of expert review of mutagenicity under ICH M7

Barber, Chris, Amberg, Alexander, Custer, Laura, Dobo, Krista L., Glowienke, Susanne, Van Gompel, Jacky, Gutsell, Steve, Harvey, Jim, Honma, Masamitsu, Kenyon, Michelle O., Kruhlak, Naomi, Muster, Wol

Journal:

Regulatory Toxicology and Pharmacology

Year:

2015

Language:

english

File:

PDF, 1.36 MB

english, 2015

5

An evaluation of money laundering policies

Journal:

Journal of Money Laundering Control

Year:

2005

Language:

english

File:

PDF, 225 KB

english, 2005

6

Not only banks

Harvey, Jackie, Caneppele, Stefano, Calderoni, Francesco, Martocchia, Sara

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 333 KB

english, 2009

7

To what extent is the UK's anti‐money laundering and asset recovery regime used against organised crime?

Harvey, Jackie, Sproat, Peter A.

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 226 KB

english, 2009

8

The Limitation of the Law in Relation to Financial Crime

Journal:

Journal of Criminal Law

Year:

2018

Language:

english

File:

PDF, 109 KB

english, 2018

9

Hot money, hot stones and hot air: crime‐money threat, real estate and real concern

Harvey, Jackie, van Duyne, Petrus C., Soudijn, Melvin R.J.

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 102 KB

english, 2009

10

Greater risk of severe COVID-19 in Black, Asian and Minority Ethnic populations is not explained by cardiometabolic, socioeconomic or behavioural factors, or by 25(OH)-vitamin D status: study of 1326 cases from the UK Biobank

Raisi-Estabragh, Zahra, McCracken, Celeste, Bethell, Mae S, Cooper, Jackie, Cooper, Cyrus, Caulfield, Mark J, Munroe, Patricia B, Harvey, Nicholas C, Petersen, Steffen E

Journal:

Journal of Public Health (Oxford)

Year:

2020

File:

PDF, 328 KB

2020

11

Last-chance tourism: the boom, doom, and gloom of visiting vanishing destinations

Lemelin, Harvey, Dawson, Jackie, Stewart, Emma J., Maher, Pat, Lueck, Michael

Journal:

Current Issues in Tourism

Year:

2010

Language:

english

File:

PDF, 196 KB

english, 2010

12

A plea for adoption of ethical compliance

Burdon, Wendy Mason, Harvey, Jackie

Journal:

Journal of Financial Crime

Year:

2016

Language:

english

File:

PDF, 214 KB

english, 2016

13

Ten myths about terrorist financing

Harvey, Jackie, Tupman, W.A.

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 232 KB

english, 2009

14

The search for crime money – debunking the myth: facts versus imagery

Harvey, Jackie, Harvey, Jackie

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 45 KB

english, 2009

15

Investigation of a Largescale Common Murre ( Uria aalge ) Mortality Event in California, USA, in 2015

Gibble, Corinne, Duerr, Rebecca, Bodenstein, Barbara, Lindquist, Kirsten, Lindsey, Jackie, Beck, Jessie, Henkel, Laird, Roletto, Jan, Harvey, Jim, Kudela, Raphael

Journal:

Journal of Wildlife Diseases

Year:

2018

Language:

english

File:

PDF, 217 KB

english, 2018

16

Development and Application of an Optical Biosensor Immunoassay for Aflatoxin M1 in Bovine Milk

Indyk, Harvey E., Chetikam, Sowmya, Gill, Brendon D., Wood, Jackie E., Woollard, David C.

Journal:

Food Analytical Methods

Year:

2019

Language:

english

File:

PDF, 441 KB

english, 2019

17

The Effects of Carbamazepine on Stuttering

HARVEY, JAN E., CULATTA, RICHARD, HALIKAS, JAMES A., SORENSON, JACKIE, LUXENBERG, MICHAEL, PEARSON, VICKI

Journal:

Journal of Nervous & Mental Disease

Year:

1992

File:

PDF, 698 KB

1992

18

Rapid Method for the Determination of Thiamine and Pantothenic Acid in Infant Formula and Milk-Based Nutritional Products by Liquid ChromatographyâTandem Mass Spectrometry

Gill, Brendon D, Saldo, Sheila C, McGrail, Iain J, Wood, Jackie E, Indyk, Harvey E

Journal:

Journal of AOAC International

Year:

2020

Language:

english

File:

PDF, 385 KB

english, 2020

19

Crime-money, reputation and reporting

Jackie Harvey, Siu Fung Lau

Journal:

Crime, Law and Social Change

Year:

2009

Language:

english

File:

PDF, 218 KB

english, 2009

20

Handwashing practice and policy variability when caring for central venous catheters in paediatric intensive care

Mary Lou Morritt, Mary Ellen Harrod, Jackie Crisp, Anne Senner, Robyn Galway, Sheila Petty, Lucy Maurice, Alice Harvey, Jan Hardy, Robyn Donnellan

Journal:

Australian Critical Care

Year:

2006

Language:

english

File:

PDF, 902 KB

english, 2006

21

Oxygen modulates human embryonic stem cell metabolism in the absence of changes in self-renewal

Harvey, Alexandra J., Rathjen, Joy, Yu, Lijia Jackie, Gardner, David K.

Journal:

Reproduction Fertility and Development

Year:

2014

Language:

english

File:

PDF, 1.14 MB

english, 2014

22

Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study

Journal:

Journal of Money Laundering Control

Year:

2004

Language:

english

File:

PDF, 253 KB

english, 2004

23

Disjointed Service: An English Case Study of Multi-agency Provision in Tackling Child Trafficking

Harvey, Jackie H., Hornsby, Rob A., Sattar, Zeibeda

Journal:

British Journal of Criminology

Year:

2015

Language:

english

File:

PDF, 10.22 MB

english, 2015

24

The costs of implementing the anti‐money laundering regulations in Sweden

Harvey, Jackie, Magnusson, Dan

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 174 KB

english, 2009

25

What? The Earth is Sick? Undergraduate Student Awareness of Environmental Problems: A Qualitative Study

Schuetz, Steve, Bhattarai, Jackie, Mealy, Bethany, Schuetz, Suzan, Swopes, Nicole, Harvey, Danna, Berletic, Linda, Knapp, Benjamin, Ohlms, Kristen

Journal:

Year:

2011

Language:

english

File:

PDF, 396 KB

english, 2011

26

The C-project: use of self-collection kits to screen for Chlamydia trachomatis in young people in a community-based health promotion project

Martin, Lynne, Freedman, Eleanor, Burton, Leanne, Rutter, Scott, Knight, Vickie, D'Amato, Alfa, Murray, Carolyn, Drysdale, Jackie, Harvey, Sophie, McNulty, Anna

Journal:

Year:

2009

Language:

english

File:

PDF, 154 KB

english, 2009

27

Neurotoxic astrocytes express the d-serine synthesizing enzyme, serine racemase, in Alzheimer's disease

Balu, Darrick T., Pantazopoulos, Harry, Huang, Cathy C.Y., Muszynski, Kevin, Harvey, Theresa Lynn, Uno, Yota, Rorabaugh, Jacki M., Galloway, Claire R., Botz-Zapp, Christian, Berretta, Sabina, Weinshen

Journal:

Neurobiology of Disease

Year:

2019

Language:

english

File:

PDF, 18.16 MB

english, 2019

28

Physical Therapistsʼ Ability to Predict Future Mobility After Spinal Cord Injury

Chu, Jackie, Harvey, Lisa A., Ben, Marsha, Batty, Julia, Avis, Alexandra, Adams, Roger

Journal:

Journal of Neurologic Physical Therapy

Year:

2012

Language:

english

File:

PDF, 76 KB

english, 2012

29

Principles and procedures for implementation of ICH M7 recommended (Q)SAR analyses

Amberg, Alexander, Beilke, Lisa, Bercu, Joel, Bower, Dave, Brigo, Alessandro, Cross, Kevin P., Custer, Laura, Dobo, Krista, Dowdy, Eric, Ford, Kevin A., Glowienke, Susanne, Van Gompel, Jacky, Harvey,

Journal:

Regulatory Toxicology and Pharmacology

Year:

2016

Language:

english

File:

PDF, 1.12 MB

english, 2016

30

Determination of Aflatoxin M1 in Liquid Milk, Cheese, and Selected Milk Proteins by Automated Online Immunoaffinity Cleanup with Liquid ChromatographyâFluorescence Detection

Wood, Jackie E, Gill, Brendon D, Indyk, Harvey E, Rhemrev, Ria, Pazdanska, Monika, Mackay, Naomi, Marley, Elaine

Journal:

Journal of AOAC International

Year:

2020

File:

PDF, 866 KB

2020

31

The Critical Handbook of Money Laundering (Policy, Analysis and Myths) || Economists’ consensus: models and estimates

van Duyne, Petrus C., Harvey, Jackie H., Gelemerova, Liliya Y.

Year:

2018

Language:

english

File:

PDF, 448 KB

english, 2018

32

Phase 1 and pharmacokinetic study of everolimus in combination with cetuximab and carboplatin for recurrent/metastatic squamous cell carcinoma of the head and neck

Saba, Nabil F., Hurwitz, Selwyn J., Magliocca, Kelly, Kim, Sungjin, Owonikoko, Taofeek K., Harvey, Donald, Ramalingam, Suresh S., Chen, Zhengjia, Rogerio, Jackie, Mendel, Jennifer, Kono, Scott A., Lew

Journal:

Year:

2014

Language:

english

File:

PDF, 498 KB

english, 2014

33

A Rapid Method for the Determination of Biotin and Folic Acid in Liquid Milk, Milk Powders, Infant Formula, and Milk-Based Nutritional Products by Liquid Chromatography–Tandem Mass Spectrometry

Gill, Brendon D., Saldo, Sheila, Wood, Jackie E., Indyk, Harvey E.

Journal:

Journal of AOAC International

Year:

2018

Language:

english

File:

PDF, 1.40 MB

english, 2018

34

Research Implementing the Flinders Model of Self-management Support with Aboriginal People who have Diabetes: Findings from a Pilot Study

W. Battersby, Malcolm, Ah Kit, Jackie, Prideaux, Colleen, Harvey, Peter W., Collins, James P., Mills, Peter D.

Journal:

Australian Journal of Primary Health

Year:

2008

Language:

english

File:

PDF, 141 KB

english, 2008

35

The aminoguanidine carboxylate BVT.12777 activates ATP-sensitive K+channels in the rat insulinoma cell line, CRI-G1

Jackie M Kinsella, Hilary A Laidlaw, Teresa Tang, Jenni Harvey, Calum Sutherland, Michael LJ Ashford

Journal:

BMC Pharmacology

Year:

2004

Language:

english

File:

PDF, 1.47 MB

english, 2004

36

Accuracy of physiotherapists' predictions for mobility outcomes at 1-year post spinal cord injury

Harvey, Lisa A, Chu, Jackie, Adams, Roger, Batty, Julia, Barratt, Damien, Kwok, Stephanie

Journal:

Physiotherapy Theory and Practice

Year:

2013

Language:

english

File:

PDF, 222 KB

english, 2013

37

Delaying chemoradiation until after completion of adjuvant chemotherapy for pancreatic cancer may not impact local control

Wo, Jennifer Y., Childs, Stephanie K., Szymonifka, Jackie, Mamon, Harvey J., Ryan, David P., Blaszkowsky, Lawrence S., Kwak, Eunice L., Ferrone, Cristina R., Allen, Jill N., Zhu, Andrew X., Wolpin, Br

Journal:

Practical Radiation Oncology

Year:

2014

Language:

english

File:

PDF, 490 KB

english, 2014

38

Central venous access and handwashing: variability in policies and practices

Galway, Robyn, Harrod, Mary Ellen, Crisp, Jackie, Donnellan, Robyn, Hardy, Jan, Harvey, Alice, Maurice, Lucy, Petty, Sheila, Senner, Anne

Journal:

Paediatric Care

Year:

2003

Language:

english

File:

PDF, 76 KB

english, 2003

39

Greater preclinical atherosclerosis in treated monogenic familial hypercholesterolemia vs . polygenic hypercholesterolemia

Sharifi, Mahtab, Higginson, Elizabeth, Bos, Sven, Gallivan, Angela, Harvey, Darren, Li, Ka Wah, Abeysekera, Amali, Haddon, Angela, Ashby, Helen, Shipman, Kate E., Cooper, Jackie A., Futema, Marta, Roe

Journal:

Atherosclerosis

Year:

2017

Language:

english

File:

PDF, 511 KB

english, 2017

40

Extending (Q)SARs to incorporate proprietary knowledge for regulatory purposes: A case study using aromatic amine mutagenicity

Ahlberg, Ernst, Amberg, Alexander, Beilke, Lisa D., Bower, David, Cross, Kevin P., Custer, Laura, Ford, Kevin A., Van Gompel, Jacky, Harvey, James, Honma, Masamitsu, Jolly, Robert, Joossens, Elisabeth

Journal:

Regulatory Toxicology and Pharmacology

Year:

2016

Language:

english

File:

PDF, 2.91 MB

english, 2016

41

Shortâterm homeostatic regulation of blood/interstitial fluid Ca 2+ concentration by the scales of anadromous sea trout Salmo trutta L. during smoltification and migration

Jamieson, Leanna, Waters, Angel, Ho, Kaitlyn E., Chan, Harvey Y.S., Hung, Jacky T., Webb, Sarah E., Chan, Ching Man, Shipley, Alan M., Williamson, John G., Beer, Jon, Angus, Chevonne, Miller, Andrew L

Journal:

Journal of Fish Biology

Year:

2020

File:

PDF, 1.83 MB

2020

42

The Effect of Embarrassment on Helping

Edelmann, Robert J., Childs, Jackie, Harvey, Sally, Kellock, Iain, Strain-Clark, Chris

Journal:

The Journal of Social Psychology

Year:

1984

Language:

english

File:

PDF, 134 KB

english, 1984

43

Determination of Sorbic Acid in Cheese by High Performance Liquid Chromatography

Wood, Jackie E, Gill, Brendon D, Gujaran, Gaurav D, Indyk, Harvey E, White, Peter M

Journal:

Journal of AOAC International

Year:

2020

Language:

english

File:

PDF, 311 KB

english, 2020

44

Acute megakaryoblastic leukemia in childhood

Eric Sariban, Constance Oliver, Lawrence Corash, Jeffrey Cossman, Jackie Whang-Peng, Elaine S. Jaffe, Harvey R. Gralnick, David G. Poplack

Journal:

Year:

1984

Language:

english

File:

PDF, 664 KB

english, 1984

45

Books and articles in brief

Carl Thor, Harvey Brelin, Larry Lambert, Curla Carter, Greg Watson, Jackie Comola, Steve Stewart

Journal:

Global Business and Organizational Excellence

Year:

1992

Language:

english

File:

PDF, 479 KB

english, 1992

46

The carbon cost of polar bear viewing tourism in Churchill, Canada

Dawson, Jackie, Stewart, Emma J., Lemelin, Harvey, Scott, Daniel

Journal:

Journal of Sustainable Tourism

Year:

2010

Language:

english

File:

PDF, 346 KB

english, 2010

47

SPIE Proceedings [SPIE Astronomical Telescopes and Instrumentation - Munich, Germany (Monday 27 March 2000)] Airborne Telescope Systems - Achieving the background limit on SOFIA: a stray-light issue

Davidson, Jackie A., Harvey, Paul M., Peterson, Gary L., Melugin, Ramsey K., Roeser, Hans-Peter

Year:

2000

Language:

english

File:

PDF, 2.22 MB

english, 2000

48

From hunting and fishing to cultural tourism and ecotourism: examining the transitioning tourism industry in Nunavik

Lemelin, Raynald Harvey, Johnston, Margaret E., Dawson, Jackie, Stewart, Emma S., Mattina, Charles

Journal:

The Polar Journal

Year:

2012

Language:

english

File:

PDF, 272 KB

english, 2012

49

The Development and Evaluation of Lighten Up, an Australian Community-based Weight Management Program

Harvey, Philip W. J., Steele, Jackie, Bruggemann, Judith N., Jeffery, Robert W.

Journal:

American Journal of Health Promotion

Year:

1998

Language:

english

File:

PDF, 374 KB

english, 1998

50

Compliance and AML in Belgium: a booming sector with growing pains

Harvey, Jackie, Verhage, Antoinette

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 220 KB

english, 2009

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