| 61 |
|
Money-Laundering Prevention: A 21st-Century Spanish Inquisition
|
Kirk, D.
|
HENRY STEWART PUBLICATIONS
|
2000
|
|
|
|
| 62 |
|
Money Laundering Regulation and Bank Compliance Costs: What Do Your Customers Know? Economics and the Italian Experience
|
Masciandaro, D.
|
HENRY STEWART PUBLICATIONS
|
2001
|
|
|
|
| 63 |
|
Money Laundering Regulation: The Micro Economics
|
Masciandaro, D.
|
HENRY STEWART PUBLICATIONS
|
1998
|
|
|
|
| 64 |
|
Money Laundering: The FSA Moves In
|
Haynes, A.
|
HENRY STEWART PUBLICATIONS
|
2001
|
|
|
|
| 65 |
|
Money Laundering Trends in South Africa
|
de Koker, L.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
|
| 66 |
|
Monitoring directors' remuneration, fat cat packages and perks of office
|
Abugu, J. E.
|
HENRY STEWART PUBLICATIONS
|
2011
|
|
|
|
| 67 |
|
More Sounds of Silence: Cobra Golf Ltd v Rata
|
Savla, S.
|
HENRY STEWART PUBLICATIONS
|
1997
|
|
|
|
| 68 |
|
Multinational banking in China after WTO accession: a survey
|
Meng, C.
|
HENRY STEWART PUBLICATIONS
|
2009
|
|
|
|
| 69 |
|
My identity is my membership: A longitudinal explanation of online brand community members’ behavioral characteristics
|
Wang, Y. J.; Butt, O. J.; Wei, J.
|
Henry Stewart Publications
|
2011
|
|
|
|
| 70 |
|
The Management of Electronic Crime - Prevention and Containment
|
German, P. M.
|
HENRY STEWART PUBLICATIONS
|
1999
|
|
|
|
| 71 |
|
The metamorphosis of insider trading in the face of regulatory enforcement
|
Dorn, N.
|
HENRY STEWART PUBLICATIONS
|
2011
|
|
|
|
| 72 |
|
The MFA phase out revisited
|
00
|
HENRY STEWART PUBLICATIONS
|
1998
|
|
|
|
| 73 |
|
The Michael Lawrence Sacking- A Confirmation of the Regulatory Traditions of the Stock Exchange and the City of London
|
Gilligan, G. P.
|
HENRY STEWART PUBLICATIONS
|
1997
|
|
|
|
| 74 |
|
The Misuse of Corporate Vehicles
|
Morgan, T. P.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
|
| 75 |
|
The money laundering risk posed by low-risk financial products in South Africa: Findings and guidelines
|
Koker, L. d.
|
HENRY STEWART PUBLICATIONS
|
2009
|
|
|
|
| 76 |
|
The Mutual Evaluation Process: A Methodology of Increasing Importance at International Level
|
Sansonetti, R.
|
HENRY STEWART PUBLICATIONS
|
2000
|
|
|
|