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