Frauds and Financial Crimes
Latest Publications

TOTAL DOCUMENTS

13

(FIVE YEARS 13)

H-INDEX

0

(FIVE YEARS 0)

Published By Routledge

9781003178989

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

For fraud, look under ‘serious and organized crime’

Frauds and Financial Crimes ◽

10.4324/9781003178989-6 ◽

2021 ◽

pp. 49-56

Author(s):

Simon Avery

Keyword(s):

Organized Crime

Download Full-text

Tracking the international proceeds of corruption and the challenges of national boundaries and national agencies: the UK example

Frauds and Financial Crimes ◽

10.4324/9781003178989-8 ◽

2021 ◽

pp. 68-76

Author(s):

Jackie Harvey

Keyword(s):

National Boundaries ◽

Download Full-text

Introduction

Frauds and Financial Crimes ◽

10.4324/9781003178989-1 ◽

2021 ◽

pp. 1-3

Author(s):

Alan Doig ◽

Michael Levi

Download Full-text

Local government ethics in England: how is local ownership working?

Frauds and Financial Crimes ◽

10.4324/9781003178989-11 ◽

2021 ◽

pp. 92-96

Author(s):

Alan Doig

Keyword(s):

Local Government ◽

Local Ownership ◽

Government Ethics

Download Full-text

Estate agents' perspectives of anti-money laundering compliance—four key issues in the UK property market

Frauds and Financial Crimes ◽

10.4324/9781003178989-9 ◽

2021 ◽

pp. 77-81

Author(s):

Ilaria Zavoli ◽

Colin King

Keyword(s):

Money Laundering ◽

Property Market ◽

Download Full-text

Fraud: from national strategies to practice on the ground—a regional case study

Frauds and Financial Crimes ◽

10.4324/9781003178989-13 ◽

2021 ◽

pp. 104-113

Author(s):

Alan Doig

Download Full-text

When opportunity knocks: mobilizing capabilities on serious organized economic crime

Frauds and Financial Crimes ◽

10.4324/9781003178989-5 ◽

2021 ◽

pp. 39-48

Author(s):

Kenneth Murray

Keyword(s):

Download Full-text

A case of arrested development? Delivering the UK National Fraud Strategy within competing policing policy priorities

Frauds and Financial Crimes ◽

10.4324/9781003178989-3 ◽

2021 ◽

pp. 20-27

Author(s):

Alan Doig ◽

Michael Levi

Keyword(s):

Arrested Development ◽

Download Full-text

Implementing a divergent response? The UK approach to bribery in international and domestic contexts

Frauds and Financial Crimes ◽

10.4324/9781003178989-7 ◽

2021 ◽

pp. 57-67

Author(s):

Nicholas ◽

Alan Doig ◽

Michael Levi ◽

Karin van Wingerde ◽

Katie Benson

Keyword(s):

The Uk ◽

Divergent Response

Download Full-text

Councillor ethics: a review of the Committee on Standards in Public Life's ‘Local Government Ethical Standards’

Frauds and Financial Crimes ◽

10.4324/9781003178989-12 ◽

2021 ◽

pp. 97-103

Author(s):

Jonathan Rose ◽

Colin Copus

Keyword(s):

Local Government ◽

Ethical Standards

Download Full-text