| 1 |
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Carrying out a risk-based approach to AML in China: partial or full implementation?
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Ai, L.; Broome, J.; Yan, H.
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HENRY STEWART PUBLICATIONS
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2010
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| 2 |
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Categories of financial crime
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Gottschalk, P.
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HENRY STEWART PUBLICATIONS
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2010
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| 3 |
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Combating money laundering in transition countries: the inherent limitations and practical issues
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Tang, J.; Ai, L.
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HENRY STEWART PUBLICATIONS
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2010
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| 4 |
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Combating white-collar crime in Canada: serving victim needs and market integrity
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Kempa, M.
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HENRY STEWART PUBLICATIONS
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2010
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| 5 |
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Concluding reflections: towards a new strategy for anti-fraud cooperation: Notes on the EU panel of the British Society of Criminology Conference, 2009
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Howse, T.
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HENRY STEWART PUBLICATIONS
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2010
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| 6 |
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Corporate governance law effect in Greece
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Lazarides, T.
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HENRY STEWART PUBLICATIONS
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2010
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| 7 |
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Corruption and ethical relativism: what is at stake?
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Dion, M.
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HENRY STEWART PUBLICATIONS
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2010
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| 8 |
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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
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2010
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| 9 |
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Court of Appeal considers FSA's use of its investigation powers to assist an overseas regulator
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Gray, J.
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HENRY STEWART PUBLICATIONS
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2010
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| 10 |
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Criminal infiltration of financial institutions: a penetration test case study
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Hart, J.
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HENRY STEWART PUBLICATIONS
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2010
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