Volume 14; Issue 2

Journal of Financial Crime

Volume 14; Issue 2
1

Business, risk and organized crime

Gilligan, George Peter
Journal:
Journal of Financial Crime
Year:
2007
Language:
english
File:
PDF, 99 KB
english, 2007
2

US interagency law enforcement cooperation since September 11, 2001

Middlemiss, Arthur D., Gupta, Nishi
Journal:
Journal of Financial Crime
Year:
2007
Language:
english
File:
PDF, 187 KB
english, 2007
3

OLAF: the fight against EU fraud

Quirke, Brendan
Journal:
Journal of Financial Crime
Year:
2007
Language:
english
File:
PDF, 184 KB
english, 2007
4

A crossroad in combating and preventing financial crime

Biagioli, Antonello, Nardo, Massimo
Journal:
Journal of Financial Crime
Year:
2007
Language:
english
File:
PDF, 73 KB
english, 2007
6

Central banks, merging banks and murky Italian waters

Ridley, Nick
Journal:
Journal of Financial Crime
Year:
2007
Language:
english
File:
PDF, 61 KB
english, 2007
7

Challenges for regulating financial fraud in cyberspace

Fletcher, Nigel
Journal:
Journal of Financial Crime
Year:
2007
Language:
english
File:
PDF, 212 KB
english, 2007
8

Soft and hard strategies of regulating economic crime

Larsson, Paul
Journal:
Journal of Financial Crime
Year:
2007
Language:
english
File:
PDF, 184 KB
english, 2007
9

Fraud victimization and confidence in Florida's legal authorities

Reisig, Michael D., Holtfreter, Kristy
Journal:
Journal of Financial Crime
Year:
2007
Language:
english
File:
PDF, 192 KB
english, 2007