Result Number | Material Type | Add to My Shelf Action | Record Details and Options |
---|---|---|---|
1 |
Material Type: Artigo
|
Databases as a means of combating organised crime within the EUStefanou, Constantin Stefanou, Constantin ; White, SimoneJournal of financial crime, 2010-01, Vol.17 (1), p.100-115 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |
|
2 |
Material Type: Artigo
|
Criminal justice capacity building efforts by UNAFEISakuma, TatsuyaJournal of financial crime, 2012-07, Vol.19 (3), p.274-278 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |
|
3 |
Material Type: Artigo
|
Multinational corporations and human rights violations: Call for rebuilding the laws of twenty-first centuryPanda, BarcelonaJournal of financial crime, 2013-10, Vol.20 (4), p.422-432 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |
|
4 |
Material Type: Artigo
|
Reconsidering the effectiveness of an asset confiscation schemeTorre, Andrew ; Vogdanos, Dean ; Sdraulig, RobertJournal of financial crime, 2017, Vol.24 (4), p.628-636 [Periódico revisado por pares]London: Emerald Publishing LimitedTexto completo disponível |
|
5 |
Material Type: Artigo
|
Intelligent investigations: the use and misuse of intelligence - a personal perspectiveRider, BarryJournal of financial crime, 2013-07, Vol.20 (3), p.293-311 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |
|
6 |
Material Type: Artigo
|
EU anti-fraud enforcement: overcoming obstaclesWhite, Simone White, SimoneJournal of financial crime, 2010-01, Vol.17 (1), p.81-99 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |
|
7 |
Material Type: Artigo
|
Concluding reflections: towards a new strategy for anti‐fraud cooperation: Notes on the EU panel of the British Society of Criminology Conference, 2009Howse, Tricia White, SimoneJournal of financial crime, 2010-01, Vol.17 (1), p.163-167 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |
|
8 |
Material Type: Artigo
|
Asset recovery and kleptocracySimser, JeffreyJournal of financial crime, 2010-07, Vol.17 (3), p.321-332 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |
|
9 |
Material Type: Artigo
|
An appraisal of the legal and institutional framework for combating corruption in NigeriaOkogbule, Nlerum S.Journal of financial crime, 2006-01, Vol.13 (1), p.92-106 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |
|
10 |
Material Type: Artigo
|
Designing a civil forfeiture system: an issues list for policymakers and legislatorsKennedy, AnthonyJournal of financial crime, 2006-04, Vol.13 (2), p.132-163 [Periódico revisado por pares]London: Emerald Group Publishing LimitedTexto completo disponível |