| 1 |
|
Financial Crime A `Snapshot' of the G8 Initiatives on International Financial Crime
|
Ali, S.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|
| 2 |
|
Financial Crime: Prevention andRegulation in the Intangible Environment
|
Johnstone, P.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|
| 3 |
|
Financial Regulation - A British Experience
|
Haines, J. D.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|
| 4 |
|
Financial Regulation - Policing the Markets: Structures and Policies
|
Gilligan, G.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|
| 5 |
|
Fraud Investigations: Fraud Investigation and Prosecution - The Way Forward
|
Nove, P.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|
| 6 |
|
Frauds against the Revenue
|
Kumar, B. V.
|
Henry Stewart Publications
|
1999
|
|
|
|
| 7 |
|
Future Trends in Financial Crime
|
Johnstone, P.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|