1 |
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The UK Bribery Act 2010: contents and implications
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Yeoh, P.
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HENRY STEWART PUBLICATIONS
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2011
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2 |
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The UK clothing industry and market - An update
|
Jones, R. M.
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HENRY STEWART PUBLICATIONS
|
2000
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3 |
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The "unbroken marriage" - trafficking and child labour in Europe
|
Vinkovic, M.
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HENRY STEWART PUBLICATIONS
|
2010
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4 |
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The Underground Banking Systems and their Impact on Control of Money Laundering: With Special Reference to Islamic Banking
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El Rahman Abdalla El Sheikh, F.
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HENRY STEWART PUBLICATIONS
|
2002
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5 |
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The United Nations Strengthens International Drag Control Efforts
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Ali, S.
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HENRY STEWART PUBLICATIONS
|
1998
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6 |
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The USA PATRIOT Act: New Adventures in American Extraterritoriality
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Preston, E.
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HENRY STEWART PUBLICATIONS
|
2002
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7 |
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The use of league tables in financial services
|
Jones, R.
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HENRY STEWART PUBLICATIONS
|
2000
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8 |
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The use of offshore production by the Hong Kong clothing industry
|
Leung, C.
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HENRY STEWART PUBLICATIONS
|
1996
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9 |
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The uses of irresistible inference: Protecting the system from criminal penetration through more effective prosecution of money laundering offences
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Murray, K.
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HENRY STEWART PUBLICATIONS
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2011
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10 |
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The Utility of Independence in Preventing Audit Failure
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Hemraj, M. B.
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HENRY STEWART PUBLICATIONS
|
2002
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11 |
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UCP AND FRAUD
|
unknown
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HENRY STEWART PUBLICATIONS
|
2002
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12 |
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`Unauthorised Use' and Section 1 of the Computer Misuse Act 1990
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Lai, S.
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HENRY STEWART PUBLICATIONS
|
1996
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13 |
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`Unauthorized Use' and Section 1 of the Computer Misuse Act 1990
|
Lai, S.
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Henry Stewart Publications
|
1996
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14 |
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Uncertainties collide: lawyers and money laundering, terrorist finance regulation
|
Gallant, M. M.
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HENRY STEWART PUBLICATIONS
|
2009
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15 |
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UNCITRAL and fraud
|
unknown
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HENRY STEWART PUBLICATIONS
|
2002
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16 |
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Undercover Sting Operations in Money-Laundering Cases
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Bell, R. E.
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HENRY STEWART PUBLICATIONS
|
2001
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17 |
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Underground and Parallel Banking Systems
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Trehan, J.
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HENRY STEWART PUBLICATIONS
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2002
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18 |
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`Underground' Banking in Russia
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Ledeneva, A. V.
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HENRY STEWART PUBLICATIONS
|
2002
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|
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19 |
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Underground banking or hawala and Greece-Albania remittance corridor
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Liargovas, P.; Repousis, S.
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HENRY STEWART PUBLICATIONS
|
2011
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20 |
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Understanding and Addressing Criminal Opportunity: The Application of Situational Crime Prevention to IS Security
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Willison, R.
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HENRY STEWART PUBLICATIONS
|
2000
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