| 1 |
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Incorporating with fraudulent intentions: A study of various differentiating attributes of shell companies in India
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Singh, D.
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HENRY STEWART PUBLICATIONS
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2010
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| 2 |
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Insulating the vaults from the tide of dirty money: are the floodgates secure?
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Ajayi, K.; Abdulkareem, H.
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HENRY STEWART PUBLICATIONS
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2010
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| 3 |
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International anti-money laundering programs: Empirical assessment and issues in criminal regulation
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Arnone, M.; Borlini, L.
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HENRY STEWART PUBLICATIONS
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2010
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| 4 |
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Investigating incidents of fraud in small economies: the case for Cyprus
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Krambia-Kapardis, M.; Zopiatis, A.
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HENRY STEWART PUBLICATIONS
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2010
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| 5 |
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Investment risk management in Tehran Stock Exchange (TSE) using technique of Monte Carlo Simulation (MCS)
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Farid, D.; Meybodi, A. R.; Mirfakhraddiny, S. H.
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HENRY STEWART PUBLICATIONS
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2010
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| 6 |
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The impact of Schedule 7 of the Counter-Terrorism Act 2008 on banks and their customers
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Goldby, M.
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HENRY STEWART PUBLICATIONS
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2010
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