Research Handbook on International Financial Crime
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Published By Edward Elgar Publishing

9781783475797

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

Corruption – new strategies

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00045 ◽

2015 ◽

pp. 394-404

Author(s):

Jesper Johnsøn

Keyword(s):

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AML: maintaining the balance between controlling serious crime and human rights

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00057 ◽

2015 ◽

pp. 532-541

Author(s):

M. Michelle Gallant

Keyword(s):

Human Rights ◽

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Corruption and public policy in post-conflict states

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00048 ◽

2015 ◽

pp. 435-444 ◽

Author(s):

Matthew Glanville

Keyword(s):

Public Policy ◽

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Corruption and international development assistance

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00046 ◽

2015 ◽

pp. 405-418

Author(s):

Ingrida Kerusauskaite

Keyword(s):

International Development ◽

Development Assistance

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Computer related fraud

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00042 ◽

2015 ◽

pp. 366-378 ◽

Author(s):

Jonathan Clough

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THE ENTERPRISE OF CRIME

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00014 ◽

2015 ◽

pp. 63-64

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Protecting the whistleblower

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00063 ◽

2015 ◽

pp. 583-601 ◽

Author(s):

Anona Armstrong ◽

Ronald D. Francis

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The financial crisis, economic crime and development

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00030 ◽

2015 ◽

pp. 229-238

Author(s):

John Jeremie

Keyword(s):

Financial Crisis ◽

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Crimes of the powerful and legitimization

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00013 ◽

2015 ◽

pp. 51-62

Author(s):

Leonid Fituni ◽

Irina Abramova

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Anti-money laundering measures and the effectiveness question

Research Handbook on International Financial Crime ◽

10.4337/9781783475797.00056 ◽

2015 ◽

pp. 520-531 ◽

Author(s):

Louis de Koker ◽

Mark Turkington

Keyword(s):

Money Laundering

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