Volume 5; Issue 1

Journal of Financial Crime

Volume 5; Issue 1
1

Corruption: A General Review with an Emphasis on the Role of the World Bank

Shihata, Ibrahim F.I.
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 721 KB
english, 1997
2

Counterfeit Medicines: Strategies to Deal with a Commercial Crime

Jayasuriya, D.C.
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 264 KB
english, 1997
3

Nigeria: Developments in the Criminal Law — Economic and Business Crimes

Vukor‐Quarshie, G.N.K.
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 559 KB
english, 1997
4

Corruption in Small States: Case Studies in Compromise

Findlay, Mark
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 683 KB
english, 1997
5

ART THEFT AND ITS CONTROL

Lowenthal, Constance
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 503 KB
english, 1997
6

Tracing Money through Art Transactions

Vaswani, Mona
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 575 KB
english, 1997
7

Investigation of Corrupt Practices: Government Inquiries and Investigations

Harwood, Richard
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 456 KB
english, 1997
8

When Private Interests Consume the Public Good: The OJ Simpson Case

Bellis, Frank A.
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 311 KB
english, 1997
9

The Future Fraud and Corruption Scenario in Developing and Developed Countries

Koon Teh, Yik
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 595 KB
english, 1997
10

Information Security in Banks

Shrinath, B.
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 517 KB
english, 1997
11

USA: Corruption in the Financial Markets: Recent Developments

Rutledge, G. Philip
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 380 KB
english, 1997
12

Canada: Struggling with Computer‐related Crime in the Next Millennium

Duncan, Michael
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 227 KB
english, 1997
13

France: Cost of Tax Evasion and White‐Collar Crime

Peacock, David
Journal:
Journal of Financial Crime
Year:
1997
Language:
english
File:
PDF, 179 KB
english, 1997