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검색리스트 테이블
No	서명	저자	발행처	원문제공시작년
1	Challenges that Russian banks face implementing the AML regulations	Subbotina, N.	HENRY STEWART PUBLICATIONS	2009

2	Chinese investment goes global: the China Investment Corporation	Cai, C.; Clacher, I.	HENRY STEWART PUBLICATIONS	2009

3	Coming to America: the extraterritorial reach of US judicial process	Cihlar, F. P.	HENRY STEWART PUBLICATIONS	2009

4	Competition issues in European banking	Casu, B.; Girardone, C.	HENRY STEWART PUBLICATIONS	2009

5	Compliance and AML in Belgium: a booming sector with growing pains	Verhage, A.	HENRY STEWART PUBLICATIONS	2009

6	Concealing and disguising criminal property	Bell, E.	HENRY STEWART PUBLICATIONS	2009

7	Control of insurance fraud in Nigeria: an exploratory study (case study)	Yusuf, T. O.; Babalola, A. R.	HENRY STEWART PUBLICATIONS	2009

8	Corporate crime and the dysfunction of value networks	Dion, M.	HENRY STEWART PUBLICATIONS	2009

9	Corporate financial crime: social diagnosis and treatment	Hansen, L. L.	HENRY STEWART PUBLICATIONS	2009

10	Court of Appeal dismisses appeal on admissibility of FSA material as evidence in Directors Disqualification Proceedings	Gray, J.	HENRY STEWART PUBLICATIONS	2009

11	The costs of implementing the anti-money laundering regulations in Sweden	Magnusson, D.	HENRY STEWART PUBLICATIONS	2009

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