ISSN 1359-0790 (Print)
Publisher: Emerald Group Publishing Limited
The USA PATRIOT Act: new adventures in American extraterritoriality pp. 104-116(13) Author: Preston, Ethan
Expectations of privacy and market abuse - support for the Financial Services and Markets Act and the Canadian approach pp. 117-129(13) Authors: Jones, Mark; Johnstone, Peter
Global financial business and the implications for effective control of money laundering in offshore centres pp. 130-132(3) Author: Pratt, Richard
The misuse of corporate vehicles pp. 133-134(2) Author: Morgan, Talmai P.
Compliance and anti-money laundering regulation in France pp. 135-136(2) Author: Bardin, GeneviÚve
Evolution of methods of money laundering in Latin America pp. 137-140(4) Author: Alba, Ricardo M.
Preventing corporate failure: the Cadbury Committee?s corporate governance report pp. 141-145(5) Author: Hemraj, Mohammed B.
The responsibility for handling proceeds of corruption in Polish criminal law pp. 146-152(7) Author: Bojarski, Janusz
Combating money laundering and smuggling in Colombia pp. 153-156(4) Author: Ospina-Velasco, Jaime
Prosecution for money laundering in the UK pp. 157-158(2) Author: Maylam, Simon
The liability of accountants and auditors under the Federal Securities Acts and the Racketeer Influenced and Corrupt Organizations Act in the USA pp. 159-165(7) Author: Hemraj, Mohammed B.
Micro- and macro-economic effects: secreting assets to evade non-business (private) obligations and responsibilities pp. 166-183(18) Authors: Harshman, Ellen; Islam, Muhammed; Nelson, Camille A.; Ordower, Henry M.
Fraud victimisation of companies: the Cyprus experience pp. 184-191(8) Author: Krambia-Kapardis, Maria
Receive new issue alert