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Volume 15; Issue 2
Main
Journal of Financial Crime
Volume 15; Issue 2
Journal of Financial Crime
Volume 15; Issue 2
1
Can corruption and economic crime be controlled in developing countries and if so, is it cost‐effective?
Ksenia, Gerasimova
Journal:
Journal of Financial Crime
Year:
2008
Language:
english
File:
PDF, 182 KB
Your tags:
english, 2008
2
The fight against corruption: international organizations at a cross‐roads
Berkman, Steve
,
Boswell, Nancy Z.
,
Brüner, Franz H.
,
Gough, Mark
,
McCormick, John T.
,
Egens Pedersen, Peter
,
Ugaz, Jose
,
Zimmermann, Stephen
Journal:
Journal of Financial Crime
Year:
2008
Language:
english
File:
PDF, 274 KB
Your tags:
english, 2008
3
Insider trading in China: the case for the Chinese Securities Regulatory Commission
Cheng, Hongming
Journal:
Journal of Financial Crime
Year:
2008
Language:
english
File:
PDF, 186 KB
Your tags:
english, 2008
4
The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters
Fisher, Jonathan
Journal:
Journal of Financial Crime
Year:
2008
Language:
english
File:
PDF, 181 KB
Your tags:
english, 2008
5
The role of private sector organizations in the control and policing of serious financial crime and abuse
Gilsinan, James F.
,
Millar, James
,
Seitz, Neil
,
Fisher, James
,
Harshman, Ellen
,
Islam, Muhammad
,
Yeager, Fred
Journal:
Journal of Financial Crime
Year:
2008
Language:
english
File:
PDF, 186 KB
Your tags:
english, 2008
6
Economic crimes in the capital markets
Tellechea, Albert F.
Journal:
Journal of Financial Crime
Year:
2008
Language:
english
File:
PDF, 166 KB
Your tags:
english, 2008
7
Portraits of five hedge fund fraud cases
Muhtaseb, Majed R.
,
Chun “Sylvia” Yang, Chun
Journal:
Journal of Financial Crime
Year:
2008
Language:
english
File:
PDF, 289 KB
Your tags:
english, 2008
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