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The organisation of crime and harm in the construction industry
Davies, Jon; Malik, Hanna Maria - 2024
Persistent link: https://www.econbiz.de/10015068565
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Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele - 2018
Persistent link: https://www.econbiz.de/10011833530
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The impact of acquiring unrestricted work authorization on Romanian and Bulgarian migrants in the United Kingdom
Ruhs, Martin; Wadsworth, Jonathan - In: ILR review : the journal of work and policy 71 (2018) 4, pp. 823-852
Persistent link: https://www.econbiz.de/10011923401
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Criminal cartel sanctions under the UK enterprise act : an assessment
Morgan, Eleanor J. - In: International journal of the economics of business 17 (2010) 1, pp. 67-86
Persistent link: https://www.econbiz.de/10003961261
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European cooperation between tax, customs and judicial authorities : the Netherlands, England and Wales, France and Germany
Vervaele, John A. E. (ed.); Klip, André H. (contributor) - 2002
Persistent link: https://www.econbiz.de/10001639492
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The Robustness of EU Financial Crimes Legislation : A Critical Review of the EU and UK Anti-Fraud and Money Laundering Scheme
Herlin-Karnell, Ester - 2019
The paper investigates the European Union's (EU) fight against crime as partly one of establishing the EU as an “Area of Freedom, Security and Justice” (AFSJ) and partly one of facilitating the EU internal market. We discuss the EU law on the fight against fraud and money laundering by...
Persistent link: https://www.econbiz.de/10012903058
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Fraud risk management in banks : the do's and dont's
Mundra, S. S. - In: Economic developments in India : quarterly update : … (2017) 233, pp. 33-40
Persistent link: https://www.econbiz.de/10012149737
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The US and the world economy in transition
Tyson, Laura D'Andrea - 1986
Persistent link: https://www.econbiz.de/10000873934