[Research on Professional Responsibility and Ethics in Accounting] Research on Professional Responsibility and Ethics in Accounting Volume 17 || Research on Professional Responsibility and Ethics in Accounting
- 作者Jeffrey, Cynthia
- 文件大小82.68KB
- 发表时间2013
- DOI10.1108/S1574-0765(2013)000017014
Money laundering: emerging threats and trendsSimser, Jeffrey · Journal of Money Laundering Control · 2012
Tax evasion and avoidance typologiesSimser, Jeffrey · Journal of Money Laundering Control · 2008
Money laundering and asset cloaking techniquesSimser, Jeffrey · Journal of Money Laundering Control · 2008
Asset recovery and kleptocracySimser, Jeffrey · Journal of Financial Crime · 2010
The significance of money launderingSimser, Jeffrey · Journal of Money Laundering Control · 2006
Terrorism financing and the threat to financial institutionsSimser, Jeffrey · Journal of Money Laundering Control · 2011
Culpable insiders – the enemy within, the victim withoutSimser, Jeffrey · Journal of Financial Crime · 2014
Business, risk and organized crimeGilligan, George Peter · Journal of Financial Crime · 2007
Financial crimesFaridah Abdul Jabbar, Siti · Journal of Financial Crime · 2010
The Prosecution of Computer CrimeBell, R.E. · Journal of Financial Crime · 2002
Intrusion Detection Systems: Threats, Taxonomy, TuningOverill, Richard E. · Journal of Financial Crime · 1998
The gift that keeps on givingHodgson, Tyler W. · Journal of Financial Crime · 2012
Theories of financial crimeGottschalk, Petter · Journal of Financial Crime · 2010
Underground and parallel banking systemsTrehan, Jyoti · Journal of Financial Crime · 2003
Slovenia: Ethics and Good GovernanceStroligo, Klaudijo · Journal of Financial Crime · 1999