21 |
|
Fraudulent letters of credit - Nigeria
|
unknown
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
22 |
|
Letters of credit kiting schemes
|
unknown
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
23 |
|
Bernard Wheble's advice to bankers
|
unknown
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
24 |
|
Physical inspection
|
unknown
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
25 |
|
Carlo Caresana - Italian fraudster
|
unknown
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
26 |
|
The Hiding of Wealth: An Argentine Perspective
|
Ruiz, M. J.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
27 |
|
Hungary: Recent Efforts to Strengthen Legislation and Domestic Anti-Money Laundering Agency Capabilities
|
Roule, T. J.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
28 |
|
The Utility of Independence in Preventing Audit Failure
|
Hemraj, M. B.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
29 |
|
Recovering the Proceeds of Corruption
|
Chamberlain, K.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
30 |
|
Abolishing the Concept of `Predicate Offence'
|
Bell, R. E.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|