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White-collar crime defence knowledge : predictors of lawyer fame
Gottschalk, Petter - In: Journal of information & knowledge management : JIKM 13 (2014) 1, pp. 1-9
Persistent link: https://www.econbiz.de/10010362575
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Setting sanctions : a comparative paper considering corporate offences
Verrico, Paul; Crosbie, Philip - In: International journal of law and management : IJLMA 55 (2013) 5, pp. 361-371
Persistent link: https://www.econbiz.de/10010194955
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To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri - In: Journal of banking regulation 15 (2014) 1, pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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International effects of the Andersen accounting and auditing scandals : some evidence from the US, UK and Australian stock markets
Handley-Schachler, Morrison; Li, Steven - 2005
Persistent link: https://www.econbiz.de/10003263994
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BCCI & Barings: bank resolutions complicated by fraud and global corporate structure
Herring, Richard J. - In: Systemic financial crises : resolving large bank …, (pp. 321-345). 2005
Persistent link: https://www.econbiz.de/10003189395
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"Crime is a business" : buncos, rackets, confidence schemes
MacDonald, C. R. - 1939
Persistent link: https://www.econbiz.de/10002413924
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BCCI & barings : bank resolutions complicated by fraud and global corporate structure
Herring, Richard J. (contributor) - 2005
Persistent link: https://www.econbiz.de/10002973916
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Reflections on the work of the Serious Fraud Office
Staple, George C. B. - In: The emerging framework of financial regulation, (pp. 481-491). 1998
Persistent link: https://www.econbiz.de/10001300835
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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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Money laundering and the Internet : a challenge for regulation
Jones, Rob; Keasey, Kevin - In: Journal of financial regulation and compliance : an … 8 (2000) 1, pp. 67-77
Persistent link: https://www.econbiz.de/10001527146