Search Results

Combating Money Laundering and the Financing of Terrorism

Authors: World Bank,; IMF

Source: Combating Money Laundering and the Financing of Terrorism, June 2009 , pp. 1-658(658)

Publisher: World Bank

Financial services in trouble: the electronic dimension

Author: Picard, Michel

Source: Journal of Financial Crime, Volume 16, Number 2, 2009 , pp. 180-192(13)

Publisher: Emerald Group Publishing Limited

FIGHTING FINANCIAL CRIME: A UK PERSPECTIVE

Authors: Bowron, Mike; Shaw, Oliver

Source: Economic Affairs, Volume 27, Number 1, March 2007 , pp. 6-9(4)

Publisher: Blackwell Publishing

Corporate investigations

Author: Coburn, Niall F.

Source: Journal of Financial Crime, Volume 13, Number 3, 2006 , pp. 348-368(21)

Publisher: Emerald Group Publishing Limited

Methodological innovation and effective action: Looking into synergies to countering economic crime

Author: Biagioli, Antonello

Source: Journal of Financial Crime, Volume 13, Number 3, 2006 , pp. 369-374(6)

Publisher: Emerald Group Publishing Limited

Reflections on the Private Versus Public Policing of Economic Crime

Author: Williams, James W.

Source: British Journal of Criminology, Volume 45, Number 3, May 2005 , pp. 316-339(24)

Publisher: Oxford University Press

Governability Matters: The Private Policing of Economic Crime and the Challenge of Democratic Governance

Author: Williams, James

Source: Policing and Society, Volume 15, Number 2, June 2005 , pp. 187-211(25)

Publisher: Routledge, part of the Taylor & Francis Group

Measures of Positive Adult Behavior and Their Relationship to Crime and Substance Use

Authors: Rick Kosterman; J. Hawkins; Robert Abbott; Karl Hill; Todd Herrenkohl; Richard Catalano

Source: Prevention Science, Volume 6, Number 1, March 2005 , pp. 21-33(13)

Publisher: Springer

The seizure, detention and forfeiture of cash in the UK

Author: Bell, R. E.

Source: Journal of Financial Crime, Volume 11, Number 2, 2004 , pp. 134-149(16)

Publisher: Emerald Group Publishing Limited

victims and offenders: accounts of paybacks, invulnerability, and financial gain among homeless youth

Authors: Tyler, Kimberly; Johnson, Katherine

Source: Deviant Behavior, Volume 25, Number 5, September–October 2004 , pp. 427-449(23)

Publisher: Routledge, part of the Taylor & Francis Group

Smoking Guns: European Cigarette Smuggling in the 1990's

Author: Griffiths, Hugh

Source: Global Crime, Volume 6, Number 2, May, 2004 , pp. 185-200(16)

Publisher: Routledge, part of the Taylor & Francis Group

Contrasts in tolerance: the peculiar case of financial regulation

Author: Fooks G.

Source: Contemporary Politics, Volume 9, Number 2, June 2003 , pp. 127-142(16)

Publisher: Routledge, part of the Taylor & Francis Group

TRACKING DIRTY PROCEEDS: EXPLORING DATA MINING TECHNOLOGIES AS TOOLS TO INVESTIGATE MONEY LAUNDERING

Authors: WATKINS R.C.; REYNOLDS K.M.; DEMARA R.; GEORGIOPOULOS M.; GONZALEZ A.; EAGLIN R.

Source: Police Practice and Research, Volume 4, Number 2, January 2003 , pp. 163-178(16)

Publisher: Routledge, part of the Taylor & Francis Group

How appropriate are volunteers as 'appropriate adults' for young suspects? The 'appropriate adult' system and human rights

Author: Pierpoint H.

Source: Journal of Social Welfare and Family Law, Volume 22, Number 4, 1 November 2000 , pp. 383-400(18)

Publisher: Routledge, part of the Taylor & Francis Group

Criminal Victimization and the Quality of Life

Authors: Michalos A.C.; Zumbo B.D.

Source: Social Indicators Research, Volume 50, Number 3, June 2000 , pp. 245-295(51)

Publisher: Springer

Reporting corporate crime

Authors: Lloyd, Clem; Walton, Paul

Source: Corporate Communications: An International Journal, Volume 4, Number 1, 1999 , pp. 43-48(6)

Publisher: Emerald Group Publishing Limited

Technology Foresight for Competitive Advantage

Authors: Behar E.; Peleg A.; Doron R.; Mandelbaum P.; Schwob J.L.; Anderson J.

Source: Long Range Planning, Volume 30, Number 5, October 1997 , pp. 665-677(13)

Publisher: Elsevier