| 1 |
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In Pursuit of Dirty Money: Identifying Weaknesses in the Global Financial System
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Johnson, J.
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HENRY STEWART PUBLICATIONS
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2001
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| 2 |
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Internal Control and Fraud in the Smaller Building Society
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Vinten, G.
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HENRY STEWART PUBLICATIONS
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2001
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| 3 |
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International Standards in the Governance of Financial Markets
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Blair, W.
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HENRY STEWART PUBLICATIONS
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2001
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| 4 |
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Internet-based Financial Services: A New Laundry?
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Munro, N.
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HENRY STEWART PUBLICATIONS
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2001
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| 5 |
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Internet Casinos: A Sure Bet for Money Laundering
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Mills, J.
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HENRY STEWART PUBLICATIONS
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2001
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| 6 |
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Investors' claims in relation to negligent financial advice time-barred
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Gray, J.
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HENRY STEWART PUBLICATIONS
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2001
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| 7 |
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Ireland: The Celtic Tiger Bites - The Attack on the Proceeds of Crime
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Ashe, M.
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HENRY STEWART PUBLICATIONS
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2001
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| 8 |
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Israel: Money Laundering: A Clean Break
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Harpaz, G.
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HENRY STEWART PUBLICATIONS
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2001
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| 9 |
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The impact of the new FSA `Training and Competence' requirements upon senior management and the new `senior management' arrangements
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Taylor, C.
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HENRY STEWART PUBLICATIONS
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2001
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| 10 |
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The International Anti-Money-Laundering Regime: The Role of the Financial Action Task Force
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Alexander, K.
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HENRY STEWART PUBLICATIONS
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2001
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