1 |
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Abuse Versus Speculation - The Role of the Regulatory Authority
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Kumar, B. V.
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HENRY STEWART PUBLICATIONS
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2001
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2 |
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`An academic ombudsman'
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Farrand, J.
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HENRY STEWART PUBLICATIONS
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2001
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3 |
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A regulatory framework for community development financial institutions
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Mullineux, A.
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HENRY STEWART PUBLICATIONS
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2001
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4 |
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A regulatory regime and the new Basel Capital Accord
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Llewellyn, D. T.
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HENRY STEWART PUBLICATIONS
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2001
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5 |
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Are Tax Evasion Offences Predicate Offences for Money-Laundering Offences?
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Alldridge, P.
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HENRY STEWART PUBLICATIONS
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2001
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6 |
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Australia and Canada: The Role of Policy in Professional Liability
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Hemraj, M. B.
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HENRY STEWART PUBLICATIONS
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2001
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7 |
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Australia: Attitudes to Extending the Scope of Anti-Money Laundering Legislation
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Johnson, J.
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HENRY STEWART PUBLICATIONS
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2001
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8 |
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Blacklisting: Initial Reactions, Responses and Repercussions
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Johnson, J.
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HENRY STEWART PUBLICATIONS
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2001
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9 |
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Causal link emphasised between pensions misselling and deficiencies in training and supervision
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Gray, J.
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HENRY STEWART PUBLICATIONS
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2001
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10 |
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Conflicts Between Public Accountability and Individual Privacy in SEC Enforcement Actions
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Newkirk, T. C.
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HENRY STEWART PUBLICATIONS
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2001
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11 |
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Corruption and the Financial Sector: The Strategic Impact
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McFarlane, J.
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HENRY STEWART PUBLICATIONS
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2001
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12 |
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Cross-border financial services and alternative dispute resolution in the European Economic Area
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Thomas, D.
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HENRY STEWART PUBLICATIONS
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2001
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13 |
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Cross-Border Insider Trading
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Langevoort, D. C.
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HENRY STEWART PUBLICATIONS
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2001
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14 |
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Cyber-Organised Crime - The Impact of Information Technology on Organised Crime
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Rider, B. A. K.
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HENRY STEWART PUBLICATIONS
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2001
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15 |
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Dealing with Misconduct in the Financial Markets: A Hong Kong Perspective
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Reading, J.
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HENRY STEWART PUBLICATIONS
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2001
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16 |
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Defamation appeal: Court of Appeal rules that qualified privilege applies in respect of letter to regulator
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Gray, J.
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HENRY STEWART PUBLICATIONS
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2001
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17 |
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Deposit insurance design and bank regulation in South Africa
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Okeahalam, C. C.
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HENRY STEWART PUBLICATIONS
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2001
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18 |
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Dirty Money: How the UK Securities and Derivatives Markets Are Used to Launder Money
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Sharma, S.
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HENRY STEWART PUBLICATIONS
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2001
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19 |
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Discretion and Decision Making in Money Laundering Prosecutions
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Bell, R. E.
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HENRY STEWART PUBLICATIONS
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2001
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20 |
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Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions
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Fitzgerald, P. L.
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HENRY STEWART PUBLICATIONS
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2001
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