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41 저널기사 Northern Rock shareholders' challenge to basis of compensation in nationalisation considered in high court and court of appeal 미리보기
Gray, J. HENRY STEWART PUBLICATIONS 2009
42 저널기사 The money laundering risk posed by low-risk financial products in South Africa: Findings and guidelines 미리보기
Koker, L. d. HENRY STEWART PUBLICATIONS 2009
43 저널기사 United States v. Santos: the US Supreme Court rewrites the money laundering statute 미리보기
Cassella, S. D. HENRY STEWART PUBLICATIONS 2009
44 저널기사 Handling conflicts of interest within financial innovation: The case of regulation and supervision of Bermuda sidecars 미리보기
Kattan, W.; King, W.; Ramella, M. HENRY STEWART PUBLICATIONS 2009
45 저널기사 The international standards of customer due diligence and Chinese practice 미리보기
Jun, T.; Ai, L. HENRY STEWART PUBLICATIONS 2009
46 저널기사 A new standard for deposit insurance and government guarantees after the crisis 미리보기
Campbell, A.; LaBrosse, J. R.; Mayes, D. G.; Singh, D. HENRY STEWART PUBLICATIONS 2009
47 저널기사 White collar crime and the criminal justice system: Government response to bank fraud and corruption in China 미리보기
Cheng, H.; Ma, L. HENRY STEWART PUBLICATIONS 2009
48 저널기사 An analysis of the victims of occupational fraud: a Canadian perspective 미리보기
Peltier-Rivest, D. HENRY STEWART PUBLICATIONS 2009
49 저널기사 Control of insurance fraud in Nigeria: an exploratory study (case study) 미리보기
Yusuf, T. O.; Babalola, A. R. HENRY STEWART PUBLICATIONS 2009
50 저널기사 Fraudulent money transfers: a case from Turkey 미리보기
Ilter, C. HENRY STEWART PUBLICATIONS 2009
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