Precarity in the Nonprofit Employment Services Sector
- 期刊名称Canadian Review of Sociology/Revue canadienne de sociologie
- 作者Fanelli, Carlo; Rudman, Debbie Laliberté; Aldrich, Rebecca M.
- 卷第54卷
- 期第3期
- 印刷ISSN1755-6171
- 文件大小115.06KB
- 发表时间2017-08
- DOI10.1111/cars.12153
- 页码331-352
Illicit financial flows: HSBC case studyNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2018
TBML suspicious activity reports – a financial intelligence unit perspectiveNaheem, Mohammed Ahmad; Futter, Angela · Journal of Financial Crime · 2018
Exploring the links between AML, digital currencies and blockchain technologyNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2019
Legitimacy of the 2017 GCC crisis and Qatar’s AML frameworkNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2017
FIFA – Highlighting the links between global banking and international money launderingNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2018
Local Intelligence - the missing link in CTF Regulation in the Banking SectorNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2019
Regulating virtual currencies - the challenges of applying fiat currency laws to digital technology servicesNaheem, Mohammed Ahmad; Futter, Angela · Journal of Financial Crime · 2018
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