| 41 |
|
Minimum capital requirements and the design of the new Basel Accord: A constructive critique
|
Milne, A.
|
HENRY STEWART PUBLICATIONS
|
2001
|
|
|
|
| 42 |
|
Minimum wage legislation and the UK clothing industry
|
00
|
HENRY STEWART PUBLICATIONS
|
1998
|
|
|
|
| 43 |
|
Minimum wage legislation and the UK clothing industry: The BCIA view
|
Wilson, J. R.
|
HENRY STEWART PUBLICATIONS
|
1998
|
|
|
|
| 44 |
|
Missing trader fraud on the emissions market
|
Frunza, M. C.; Guegan, D.; Lassoudiere, A.
|
HENRY STEWART PUBLICATIONS
|
2011
|
|
|
|
| 45 |
|
Misuse of securities and futures market by money launderers - a general overview
|
Lai, L.
|
HENRY STEWART PUBLICATIONS
|
2010
|
|
|
|
| 46 |
|
Mobile — More than a magic moment for marketers?
|
Stone, D.
|
Henry Stewart Publications
|
2012
|
|
|
|
| 47 |
|
Modelling of money laundering and terrorism financing typologies
|
Irwin, A. S.; Choo, K. K.; Liu, L.
|
HENRY STEWART PUBLICATIONS
|
2012
|
|
|
|
| 48 |
|
Money Laundering
|
Lambert, A.
|
HENRY STEWART PUBLICATIONS
|
1997
|
|
|
|
| 49 |
|
Money Laundering and E-Commerce
|
Tan, S. T.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
|
| 50 |
|
Money Laundering and Foreign Tax Evasion
|
Graham, T.
|
HENRY STEWART PUBLICATIONS
|
2000
|
|
|
|
| 51 |
|
Money Laundering and Terrorism Financing: The Role of Capital Market Regulators
|
Jayasuriya, D.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
|
| 52 |
|
Money Laundering, Combative Legislation and Cross-Border Disclosure and Enforcement
|
Ridley, T.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|
| 53 |
|
Money-Laundering Control: Elusive Dream or Achievable Reality?
|
McCusker, R.
|
HENRY STEWART PUBLICATIONS
|
2000
|
|
|
|
| 54 |
|
Money Laundering Control: The South African Model
|
de Koker, L.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
|
| 55 |
|
Money Laundering Countermeasures with Primary Focus upon Terrorism and the USA Patriot Act 2001
|
Baldwin, F. N.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
|
| 56 |
|
Money Laundering, Criminal Assets and the 1998 Proposed Reforms
|
Gallant, M.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|
| 57 |
|
Money Laundering: Has the Financial Action Task Force Made a Difference?
|
Johnson, J.; Lim, Y. C. D.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
|
| 58 |
|
Money Laundering in Iranian Law: Present and Future
|
Rahmdel, M.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
|
| 59 |
|
Money Laundering in the Market Place: Navigating in the Colombia Business Jungle
|
Ryman, M. M.
|
HENRY STEWART PUBLICATIONS
|
1998
|
|
|
|
| 60 |
|
Money laundering laws and principles of Shari'ah: dancing to the same beat?
|
Jabbar, S. F.
|
HENRY STEWART PUBLICATIONS
|
2011
|
|
|
|