skip to main content
Refinado por: Nome da Publicação: Journal Of Financial Crime remover
Result Number Material Type Add to My Shelf Action Record Details and Options
1
Designing a civil forfeiture system: an issues list for policymakers and legislators
Material Type:
Artigo
Adicionar ao Meu Espaço

Designing a civil forfeiture system: an issues list for policymakers and legislators

Kennedy, Anthony

Journal of financial crime, 2006-04, Vol.13 (2), p.132-163 [Periódico revisado por pares]

London: Emerald Group Publishing Limited

Texto completo disponível

2
The enterprise of crime and terror – the implication for good business: Looking to the future – old and new threats
Material Type:
Artigo
Adicionar ao Meu Espaço

The enterprise of crime and terror – the implication for good business: Looking to the future – old and new threats

Scanlan, Gary

Journal of financial crime, 2006-04, Vol.13 (2), p.164-176 [Periódico revisado por pares]

London: Emerald Group Publishing Limited

Texto completo disponível

3
Winning the information wars: Collecting, sharing and analysing information in asset recovery investigations
Material Type:
Artigo
Adicionar ao Meu Espaço

Winning the information wars: Collecting, sharing and analysing information in asset recovery investigations

Kennedy, Anthony

Journal of financial crime, 2007, Vol.14 (4), p.372-404 [Periódico revisado por pares]

London: Emerald Group Publishing Limited

Texto completo disponível

4
Why (some) fraud prosecutions fail
Material Type:
Artigo
Adicionar ao Meu Espaço

Why (some) fraud prosecutions fail

Wright, Rosalind

Journal of financial crime, 2006-04, Vol.13 (2), p.177-182 [Periódico revisado por pares]

London: Emerald Group Publishing Limited

Texto completo disponível

Personalize Seus Resultados

  1. Editar

Refine Search Results

Expandir Meus Resultados

  1.   

Data de Publicação 

De até

Buscando em bases de dados remotas. Favor aguardar.