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Volume 21; Issue 4
Main
Journal of Financial Crime
Volume 21; Issue 4
Journal of Financial Crime
Volume 21; Issue 4
1
Counterfeiting in Italian regions: an empirical analysis based on new data
Magazzino, Cosimo
,
Michela, Mantovani
Journal:
Journal of Financial Crime
Year:
2014
Language:
english
File:
PDF, 196 KB
Your tags:
english, 2014
2
An integrative model in predicting corporate tax fraud
Azrina Mohd Yusof, Nor
,
Ling Lai, Ming
Journal:
Journal of Financial Crime
Year:
2014
Language:
english
File:
PDF, 234 KB
Your tags:
english, 2014
3
Identity theft and university students: do they know, do they care?
Seda, Ludek
Journal:
Journal of Financial Crime
Year:
2014
Language:
english
File:
PDF, 201 KB
Your tags:
english, 2014
4
Documentary letter of credit fraud under criminal law regime in England and China
Zhang, Yanan
Journal:
Journal of Financial Crime
Year:
2014
Language:
english
File:
PDF, 172 KB
Your tags:
english, 2014
5
How senior managers perpetuate accounting fraud? Lessons for fraud examiners from an instructional case
E. Lokanan, Mark
Journal:
Journal of Financial Crime
Year:
2014
Language:
english
File:
PDF, 167 KB
Your tags:
english, 2014
6
Exploring HECM counselors’ fraud awareness and training
C. Seay, Martin
,
T. Carswell, Andrew
,
Wilmarth, Melissa
,
G. Zimmerman, Lloyd
Journal:
Journal of Financial Crime
Year:
2014
Language:
english
File:
PDF, 158 KB
Your tags:
english, 2014
7
Who were the winners and losers in the Financial Crisis of 2008: it depends
Fisher, James
,
Gilsinan, Jim
,
Islam, Muhammed
,
Seitz, Neil
Journal:
Journal of Financial Crime
Year:
2014
Language:
english
File:
PDF, 170 KB
Your tags:
english, 2014
8
Has globalisation rendered the state paradigm in controlling crimes, anachronistic?
Mugarura, Norman
Journal:
Journal of Financial Crime
Year:
2014
Language:
english
File:
PDF, 202 KB
Your tags:
english, 2014
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