Volume 15; Issue 2

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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

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

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

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

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

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

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

english, 2008