81 |
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To Bribe or Not to Bribe - A Less than Ethical Dilemma, Resolved?
|
German, P. M.
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HENRY STEWART PUBLICATIONS
|
2002
|
|
|
82 |
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Understanding the Company Audit Process in the UK, Canada and USA: Panacea or Nuisance?
|
Hemraj, M. B.
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HENRY STEWART PUBLICATIONS
|
2002
|
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83 |
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Implications for Financial Intermediaries in Attacking Money Laundering through Enhancing Tax Law Enforcement
|
Neville, P.
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HENRY STEWART PUBLICATIONS
|
2002
|
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84 |
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Taking Stock of Information Sharing in Securities Enforcement Matters
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Friedman, F. B.; Jacobs, E.; Macel, S. C.
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HENRY STEWART PUBLICATIONS
|
2002
|
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85 |
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Transparency versus Privacy: Reflections on OECD Concepts of Unfair Tax Competition
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Dwyer, T.; Dwyer, D.
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HENRY STEWART PUBLICATIONS
|
2002
|
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86 |
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Expectations of Privacy and Market Abuse - Support for the Financial Services and Markets Act and the Canadian Approach
|
Jones, M.; Johnstone, P.
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HENRY STEWART PUBLICATIONS
|
2002
|
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87 |
|
Terrorism and the Funding of Terrorism in Kashmir
|
Trehan, J.
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HENRY STEWART PUBLICATIONS
|
2002
|
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|
88 |
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Searching for Wayward Dollars: Money Laundering or Tax Evasion - Which Dollars are We Really After?
|
Beare, M. E.
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HENRY STEWART PUBLICATIONS
|
2002
|
|
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89 |
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Reporting Suspicions of Money Laundering and `Whistleblowing': The Legal and Other Implications for Intermediaties and Their Advisers
|
Latimer, P.
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HENRY STEWART PUBLICATIONS
|
2002
|
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90 |
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Evolution of Methods of Money Laundering in Latin America
|
Alba, R. M.
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HENRY STEWART PUBLICATIONS
|
2002
|
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