-
1
-
-
33947492058
-
-
Centre for New Europe, URL
-
Arfwedson, J. (2003). Parallel trade in pharmaceuticals. Centre for New Europe, 1. URL: http://www. cnehealth.org/pubs/2003_07_00_arfwedson_parallel. pdf.
-
(2003)
Parallel trade in pharmaceuticals
, pp. 1
-
-
Arfwedson, J.1
-
2
-
-
33947518128
-
-
URL
-
Ananova (2004). Police Launch Mobile Phone Unit. URL: http://www.ananova.com/news/story/sm_847785. html?menu=news.technology. mobilephones.
-
(2004)
Police Launch Mobile Phone Unit
-
-
Ananova1
-
3
-
-
33947528585
-
-
URL
-
Bank of Credit and Commerce (2004). URL: http://www.erisk.com/Learning/ CaseStudies/ref_case_bcci. asp.
-
(2004)
Bank of Credit and Commerce
-
-
-
4
-
-
33947501910
-
-
BBC News UK Edition (2003). Mobile Phone Fraud Arrests. URL: http://news.bbc.co.uk/1/hi/wales/south_east/3041256.stm.
-
BBC News UK Edition (2003). Mobile Phone Fraud Arrests. URL: http://news.bbc.co.uk/1/hi/wales/south_east/3041256.stm.
-
-
-
-
5
-
-
33947524560
-
-
Counterfeit drugs: guidelines for the development of measures to combat counterfeit drugs (1999). Wereldgezondheidsorganisatie. Genève, Switserland. p 16. URL: http://whqlibdoc.who.int/hq/1999/WHO_EDM_QSM_99.1.pdf.
-
Counterfeit drugs: guidelines for the development of measures to combat counterfeit drugs (1999). Wereldgezondheidsorganisatie. Genève, Switserland. p 16. URL: http://whqlibdoc.who.int/hq/1999/WHO_EDM_QSM_99.1.pdf.
-
-
-
-
6
-
-
33947517831
-
-
HM Customs and Excise (2004a). Two customs VAT fraud prosecutions send fraudsters to jail for 28 years. URL: http://www.hmce.gov.uk/ channelsPortalWebApp/channelsPortalWebApp.portal?_nfpb=true&_pageLabel= pageHome_ShowContent&id=HMCE_PROD_009442&propertyType=document.
-
HM Customs and Excise (2004a). Two customs VAT fraud prosecutions send fraudsters to jail for 28 years. URL: http://www.hmce.gov.uk/ channelsPortalWebApp/channelsPortalWebApp.portal?_nfpb=true&_pageLabel= pageHome_ShowContent&id=HMCE_PROD_009442&propertyType=document.
-
-
-
-
8
-
-
7744233798
-
Counterfeit medicines. An excuse to smear parallel trade with no evidence
-
URL
-
Freudenberg, R. (2004). Counterfeit medicines. An excuse to smear parallel trade with no evidence, Pharmaceutical Journal, vol 273, No 7321 p560. URL: http://www.pharmj.com/Editorial/20041016/comment/lett07.html#ref.
-
(2004)
Pharmaceutical Journal
, vol.273
, Issue.7321
, pp. 560
-
-
Freudenberg, R.1
-
11
-
-
33947527220
-
-
Illegal trafficking in hazardous waste in Italy and Spain (2003). Gruppo Abele, Legambiente. p 23 f.f.. URL: http://www.legambiente.com/documenti/2004/ 0709_ecomafia_italia_spagna/ecomafia_italia_spagna_EN. pdf.
-
Illegal trafficking in hazardous waste in Italy and Spain (2003). Gruppo Abele, Legambiente. p 23 f.f.. URL: http://www.legambiente.com/documenti/2004/ 0709_ecomafia_italia_spagna/ecomafia_italia_spagna_EN. pdf.
-
-
-
-
12
-
-
0347760681
-
-
International Federation of Pharmaceutical Manufacturers Associations, IMFA Position. URL
-
International Federation of Pharmaceutical Manufacturers Associations, Counterfeiting of Medicinal Products (1997). IMFA Position. URL: www.psi-inc.org/media/issue.pdf.
-
(1997)
Counterfeiting of Medicinal Products
-
-
-
14
-
-
33947544997
-
-
social market foundation discussion seminar, p, URL
-
Maclean, N. (2004). Parallel trade in medicines, results of a social market foundation discussion seminar, p 18. URL: http://www.smf.co.uk/site/smf/ publications/paralleltrade/pdfFile.
-
(2004)
Parallel trade in medicines, results of a
, pp. 18
-
-
Maclean, N.1
-
15
-
-
33947515633
-
-
Management of Hazardous Wastes (1997). Pollution prevention and abatement handbook. World Bank. URL: http://www.environmental-center.com/articles/ article98/article98.htm.
-
Management of Hazardous Wastes (1997). Pollution prevention and abatement handbook. World Bank. URL: http://www.environmental-center.com/articles/ article98/article98.htm.
-
-
-
-
17
-
-
33947539346
-
-
National Crime Squad , online banking customers. London: NCS. URL
-
National Crime Squad (2004). New Trojan e-mail attack targets online banking customers. London: NCS. URL: http://www.nationalcrimesquad.police.uk/ Hot_off_the_press/2004/August/main_opening_frame.html.
-
(2004)
New Trojan e-mail attack targets
-
-
-
18
-
-
33947539346
-
-
National Crime Squad , online banking customers. London: NCS. URL
-
National Crime Squad (2004). New Trojan e-mail attack targets online banking customers. London: NCS. URL: http://www.nationalcrimesquad.police.uk/ Hot_off_the_press/2004/August/main_opening_frame. html.
-
(2004)
New Trojan e-mail attack targets
-
-
-
22
-
-
33947528284
-
-
Pomeroy, R., & Reuters (2004). Italy faces waste 'uprising'. URL: Xtramsn.co.nz/news/0,3772-3770151,00.html.
-
Pomeroy, R., & Reuters (2004). Italy faces waste 'uprising'. URL: Xtramsn.co.nz/news/0,3772-3770151,00.html.
-
-
-
-
23
-
-
33947517533
-
-
Rapport IMPEL-TFS Seaport Project 'Illegal waste shipments to developing countries, common practice' (2004). p 15. URL: http://www.vrom.nl/pagina.html? id=18200.
-
Rapport IMPEL-TFS Seaport Project 'Illegal waste shipments to developing countries, common practice' (2004). p 15. URL: http://www.vrom.nl/pagina.html? id=18200.
-
-
-
-
25
-
-
33947533923
-
-
Statement of GlaxoSmithKline on the Anti-Counterfeit Drug Initiative of the Food and Drug Administration 2003, URL
-
Statement of GlaxoSmithKline on the Anti-Counterfeit Drug Initiative of the Food and Drug Administration (2003). URL: http://www.fda.gov/ohrms/dockets/ dailys/03/Nov03/110503/03N-0361-emc-000018-01.doc.
-
-
-
-
26
-
-
33947543813
-
-
The Labour Party , URL
-
The Labour Party (2004). Law needed urgently to register mobile phones. URL: http://www.labour.ie/veronicacawley/issues/20040414220851.html.
-
(2004)
Law needed urgently to register mobile phones
-
-
-
28
-
-
33947523998
-
The Prescription Drug Marketing Act
-
Department of Health and Human Services , U.S. Food and Drug Administration. URL
-
The Prescription Drug Marketing Act. Report to Congress, Department of Health and Human Services (2001). U.S. Food and Drug Administration. URL: http://www.fda.gov/oc/pdma/report2001/#execsummary.
-
(2001)
Report to Congress
-
-
-
29
-
-
33947540829
-
-
The story behind Parmalat's bankruptcy (2004), Executive Intelligence Review. URL: http://www. larouchepub.com/other/2004/3102parmalat_invest.html.
-
The story behind Parmalat's bankruptcy (2004), Executive Intelligence Review. URL: http://www. larouchepub.com/other/2004/3102parmalat_invest.html.
-
-
-
-
30
-
-
33947491757
-
Clean money, dirty money: Corruption and money laundering in the UK. Policy
-
Transparancy International's Report , URL
-
Transparancy International's Report (2003). Clean money, dirty money: corruption and money laundering in the UK. Policy Research Paper 2. URL: http://www.transparency.org.uk/prp-002-laundering.pdf.
-
(2003)
Research Paper
, vol.2
-
-
-
31
-
-
33947543518
-
-
United Kingdom Threat Assessment of Serious and Organised Crime (2003). NCIS. URL: http://www.ncis. co.uk/ukta/2003/threat01.asp.
-
United Kingdom Threat Assessment of Serious and Organised Crime (2003). NCIS. URL: http://www.ncis. co.uk/ukta/2003/threat01.asp.
-
-
-
-
33
-
-
33947492377
-
-
WHO , URL
-
WHO (2004). What is a counterfeit drug?. URL: http://www.who.int/ medicines/organization/qsm/activities/qualityassurance/cft/CounterfeitOverview. htm.
-
(2004)
What is a counterfeit drug
-
-
-
37
-
-
4644315493
-
Controlling cell phone fraud in the US - lessons for foresight
-
Clarke, R. V., et al. (2001). Controlling cell phone fraud in the US - lessons for foresight. Security Journal, 14 (1), 7-22.
-
(2001)
Security Journal
, vol.14
, Issue.1
, pp. 7-22
-
-
Clarke, R.V.1
-
42
-
-
0037460744
-
Light and shade in proposed revision of EU drug-regulatory legislation
-
Garattini, S., Bertele, V., & Li Bassi, L. (2003). Light and shade in proposed revision of EU drug-regulatory legislation, Lancet, 361.
-
(2003)
Lancet
, pp. 361
-
-
Garattini, S.1
Bertele, V.2
Li Bassi, L.3
-
43
-
-
9944234075
-
Vioxx, the implosion of Merck, and aftershocks at the FDA
-
Horton, R. (2003). Vioxx, the implosion of Merck, and aftershocks at the FDA. Lancet, 364(9450), 1995-1996.
-
(2003)
Lancet
, vol.364
, Issue.9450
, pp. 1995-1996
-
-
Horton, R.1
-
46
-
-
4243075395
-
FDA's counsel accused of being too close to drug industry
-
Menzer, J. (2004). FDA's counsel accused of being too close to drug industry. British Medical Journal, 329, 189.
-
(2004)
British Medical Journal
, vol.329
, pp. 189
-
-
Menzer, J.1
-
47
-
-
0037029324
-
Murder by fake drugs
-
Newton, P., White, N., Roozendaal, J., & Green, M. (2002). Murder by fake drugs. British Medical Journal, 324(7341).
-
(2002)
British Medical Journal
, vol.324
, Issue.7341
-
-
Newton, P.1
White, N.2
Roozendaal, J.3
Green, M.4
-
49
-
-
1342268376
-
Counterfeit pharmaceuticals: Current status and future projections
-
Wertheimer, A., Chaney, N., & Santella, T. (2003). Counterfeit pharmaceuticals: current status and future projections. Journal of the American Pharmaceutical Association, 43(6), 710-717.
-
(2003)
Journal of the American Pharmaceutical Association
, vol.43
, Issue.6
, pp. 710-717
-
-
Wertheimer, A.1
Chaney, N.2
Santella, T.3
-
51
-
-
0141993925
-
-
British Pharmaceutical Conference (2003). Counterfeiting. Pharmaceutical Journal, 271(7269), 453-454.
-
British Pharmaceutical Conference (2003). Counterfeiting. Pharmaceutical Journal, 271(7269), 453-454.
-
-
-
-
52
-
-
33947525150
-
-
unpublished. University College of London, Jill Dando Institute of crime Science
-
Armitage, R., Pease, K., & Clarke, R. (2005). Analysis of the legitimate logistics and structures of organised crime at a European level: case studies (mobile phone sector), unpublished. University College of London, Jill Dando Institute of crime Science.
-
(2005)
Analysis of the legitimate logistics and structures of organised crime at a European level: Case studies (mobile phone sector)
-
-
Armitage, R.1
Pease, K.2
Clarke, R.3
-
54
-
-
33947512354
-
-
unpublished, 25 pp
-
Dorn, N., & Levi, M. (2004). Offshore banking regulation: case studies, interviews, select bibliography, November, internal project note, unpublished, 25 pp.
-
(2004)
Offshore banking regulation: Case studies, interviews, select bibliography, November, internal project note
-
-
Dorn, N.1
Levi, M.2
-
55
-
-
33947511564
-
America's toxic waste racket: Dimensions of the environmental crisis
-
S. Timothy & S. Bynum Eds, Money: Willow Tree Press
-
Scarpiti, F., & Block, A. (1987). America's toxic waste racket: dimensions of the environmental crisis. In S. Timothy & S. Bynum (Eds)., Organized crime in America: concepts and controversies (p. 149). Money: Willow Tree Press.
-
(1987)
Organized crime in America: Concepts and controversies
, pp. 149
-
-
Scarpiti, F.1
Block, A.2
-
58
-
-
33947499495
-
-
unpublished. Ghent University, Institute for International Research on Criminal Policy. Ghent, Belgium
-
Vander Beken, T., & Balcaen, A. (2005). Analysis of the legitimate logistics and structures of organised crime at a European level: case studies (pharmaceutical sector), unpublished. Ghent University, Institute for International Research on Criminal Policy. Ghent, Belgium.
-
(2005)
Analysis of the legitimate logistics and structures of organised crime at a European level: Case studies (pharmaceutical sector)
-
-
Vander Beken, T.1
Balcaen, A.2
-
60
-
-
21744453249
-
-
Report of the Food and Drug Administration
-
Report of the Food and Drug Administration (2004). Combating Counterfeit Drugs.
-
(2004)
Combating Counterfeit Drugs
-
-
|