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71 저널기사 Exploring illegal guarantees between group companies: a case from Turkey 미리보기
Ilter, C. HENRY STEWART PUBLICATIONS 2010
72 저널기사 Counter-terrorist finance in the UK: A quantitative and qualitative commentary based on open-source materials 미리보기
Sproat, P. A. HENRY STEWART PUBLICATIONS 2010
73 저널기사 The financial institution as a racketeering enterprise: RICO and beyond 미리보기
Cihlar, F. P. HENRY STEWART PUBLICATIONS 2010
74 저널기사 The "unbroken marriage" - trafficking and child labour in Europe 미리보기
Vinkovic, M. HENRY STEWART PUBLICATIONS 2010
75 저널기사 Misuse of securities and futures market by money launderers - a general overview 미리보기
Lai, L. HENRY STEWART PUBLICATIONS 2010
76 저널기사 Enhancing corporate governance in listed companies with concentrated shareholdings: A Malaysian perspective 미리보기
Rachagan, S. HENRY STEWART PUBLICATIONS 2010
77 저널기사 Searching for corruption in Serbia 미리보기
Duyne, P. C.; Stocco, E.; Bajovic, V.; Milenovic, M.; Lojpur, E. E. HENRY STEWART PUBLICATIONS 2010
78 저널기사 Databases as a means of combating organised crime within the EU 미리보기
Stefanou, C. HENRY STEWART PUBLICATIONS 2010
79 저널기사 Does flexibility hinder financial regulation? The case of CRA enforcement in the USA 미리보기
Dahl, D. HENRY STEWART PUBLICATIONS 2010
80 저널기사 Financial crimes: Prohibition in Islam and prevention by the Shari?'a Supervisory Board of Islamic financial institutions 미리보기
Jabbar, S. F. HENRY STEWART PUBLICATIONS 2010
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