| 1 |
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Actuarial insights into the global banking catastrophe
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Clarkson, R. S.
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HENRY STEWART PUBLICATIONS
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2009
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| 2 |
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Advance fee fraud "419" and investor confidence in the economies of sub-Saharan African (SSA)
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Ampratwum, E. F.
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HENRY STEWART PUBLICATIONS
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2009
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| 3 |
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An analysis of the victims of occupational fraud: a Canadian perspective
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Peltier-Rivest, D.
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HENRY STEWART PUBLICATIONS
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2009
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| 4 |
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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
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2009
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| 5 |
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A note on ratings of international banks
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Matousek, R.; Stewart, C.
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HENRY STEWART PUBLICATIONS
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2009
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| 6 |
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An overview and assessment of the reform of the non-tradable shares of Chinese state-owned enterprise A-share issuers
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McGuinness, P. B.
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HENRY STEWART PUBLICATIONS
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2009
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| 7 |
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Anti-money laundering under Turkish law
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Okuyucu, G.
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HENRY STEWART PUBLICATIONS
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2009
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| 8 |
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Are labor contracts efficient to combat fraud?
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Araujo, R. A.
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HENRY STEWART PUBLICATIONS
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2009
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| 9 |
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Azerbaijan: deposit insurance system
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Isazade, A. R.
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HENRY STEWART PUBLICATIONS
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2009
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| 10 |
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Banker as victim: an approach to money laundering prosecutions
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Williams, T. F.
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HENRY STEWART PUBLICATIONS
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2009
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| 11 |
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Bankruptcy and reorganization procedures for cross-border banks in the EU: Towards an integrated approach to the reform of the EU safety net
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Garcia, G. G.; Lastra, R. M.; Nieto, M. J.
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HENRY STEWART PUBLICATIONS
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2009
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| 12 |
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Banks governance and public-private partnership in preventing and confronting organized crime, corruption and terrorism financing
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Hardouin, P.
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HENRY STEWART PUBLICATIONS
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2009
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| 13 |
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Challenges that Russian banks face implementing the AML regulations
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Subbotina, N.
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HENRY STEWART PUBLICATIONS
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2009
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| 14 |
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Chinese investment goes global: the China Investment Corporation
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Cai, C.; Clacher, I.
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HENRY STEWART PUBLICATIONS
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2009
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| 15 |
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Coming to America: the extraterritorial reach of US judicial process
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Cihlar, F. P.
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HENRY STEWART PUBLICATIONS
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2009
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| 16 |
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Competition issues in European banking
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Casu, B.; Girardone, C.
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HENRY STEWART PUBLICATIONS
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2009
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| 17 |
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Compliance and AML in Belgium: a booming sector with growing pains
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Verhage, A.
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HENRY STEWART PUBLICATIONS
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2009
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| 18 |
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Concealing and disguising criminal property
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Bell, E.
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HENRY STEWART PUBLICATIONS
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2009
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| 19 |
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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
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2009
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| 20 |
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Corporate crime and the dysfunction of value networks
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Dion, M.
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HENRY STEWART PUBLICATIONS
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2009
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