Jackie Harvey: 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

Just How Effective is Money Laundering Legislation?

Journal:

Security Journal

Year:

2008

Language:

english

File:

PDF, 141 KB

english, 2008

3

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

4

An evaluation of money laundering policies

Journal:

Journal of Money Laundering Control

Year:

2005

Language:

english

File:

PDF, 225 KB

english, 2005

5

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

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

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

9

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

10

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

11

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

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

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

14

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

15

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

16

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

17

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

18

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

19

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

20

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

21

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

22

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

23

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

24

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

25

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

26

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

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

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

29

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

30

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

31

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

32

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

33

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

34

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

35

Comparison of slow oscillating versus fast balloon inflation strategies for coronary angioplasty

James C Blankenship, Mitchell W Krucoff, Steven W Werns, H.Vernon Anderson, Charles Landau, Harvey J White, Cindy L Green, Artur M Spokojny, Richard G Bach, Russell E Raymond, Jackie Pinkston, Millie

Journal:

The American Journal of Cardiology

Year:

1999

Language:

english

File:

PDF, 68 KB

english, 1999

36

Evaluation of the Errorless Learning Technique in Children With Traumatic Brain Injury

Julie Landis, Gerri Hanten, Harvey S. Levin, Xiaoqi Li, Linda Ewing-Cobbs, Jackie Duron, Walter M. High Jr

Journal:

Archives of Physical Medicine and Rehabilitation

Year:

2006

Language:

english

File:

PDF, 138 KB

english, 2006

37

Tastes in tension: form, function, and meaning in New Zealand’s farmed landscapes

Shelley Egoz, Jacky Bowring, Harvey C. Perkins

Journal:

Landscape and Urban Planning

Year:

2001

Language:

english

File:

PDF, 555 KB

english, 2001

38

Exercise echocardiography: A clinically practical addition in the evaluation of coronary artery disease

W. Scott Robertson, Harvey Feigenbaum, William F. Armstrong, James C. Dillon, Jackie O'Donnell, Paul W. Mchenry

Journal:

Journal of the American College of Cardiology

Year:

1983

Language:

english

File:

PDF, 760 KB

english, 1983

39

Attentional markers of vulnerability to schizophrenia: Performance of medicated and unmedicated patients and normals

Philip D. Harvey, Richard S.E. Keefe, Jackie Moskowitz, Katherine M. Putnam, Richard C. Mohs, Kenneth L. Davis

Journal:

Psychiatry Research

Year:

1990

Language:

english

File:

PDF, 748 KB

english, 1990

40

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

41

Prevalence and significance of subcentimeter hepatic lesions in patients with localized pancreatic adenocarcinoma

Elnahal, Shereef M., Shinagare, Atul B., Szymonifka, Jackie, Hong, Theodore S., Enzinger, Peter C., Mamon, Harvey J.

Journal:

Practical Radiation Oncology

Year:

2012

Language:

english

File:

PDF, 129 KB

english, 2012

42

Effect of concurrent distraction on communication failures in schizophrenic patients

Moskowitz, Jackie, Davidson, Michael, Harvey, Philip D.

Journal:

Schizophrenia Research

Year:

1991

Language:

english

File:

PDF, 651 KB

english, 1991

43

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

44

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

45

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

46

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

47

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

48

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

49

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

50

Drawing the line in the sand: Trust, integrity and regulatory misdemeanour

Harvey, Jackie, Bosworth-Davies, Rowan

Journal:

Security Journal

Year:

2016

Language:

english

File:

PDF, 245 KB

english, 2016

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