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