-
1
-
-
0003768535
-
-
2nd edn. Clarendon Press, Oxford
-
(1989) Oxford English Dictionary, 2nd edn. Clarendon Press, Oxford.
-
(1989)
Oxford English Dictionary
-
-
-
2
-
-
84993055013
-
Legislating the Criminal Code: Corruption
-
Consultation Paper No. 145
-
The Law Commission, ‘Legislating the Criminal Code: Corruption’, Consultation Paper No. 145.
-
-
-
-
3
-
-
84993057120
-
Banking on Corruption
-
London
-
Anti-Corruption Working Group (2000) ‘Banking on Corruption’, Society of Advanced Legal Studies, London, p. 189.
-
(2000)
Society of Advanced Legal Studies
, pp. 189
-
-
-
4
-
-
0005460545
-
Putin's Plutocrat Problem
-
March/April
-
Wolosky, L. S. (2000) ‘Putin's Plutocrat Problem’, Foreign Affairs, March/April, pp. 18–31.
-
(2000)
Foreign Affairs
, pp. 18-31
-
-
Wolosky, L.S.1
-
5
-
-
84992953401
-
Entrepreneurship: Productive, Unproductive and Destructive
-
Baumol, W. J. (1990) ‘Entrepreneurship: Productive, Unproductive and Destructive’, Journal of Political Economy, Vol. 76, No. 2, pp. 893–921.
-
(1990)
Journal of Political Economy
, vol.76
, Issue.2
, pp. 893-921
-
-
Baumol, W.J.1
-
6
-
-
0000965920
-
The Allocation of Talent; Implications for Growth
-
May
-
Murphy, Schleifer and Vishny (1991) ‘The Allocation of Talent; Implications for Growth’, Quarterly Journal of Economics, No. 106, May, pp. 503–530.
-
(1991)
Quarterly Journal of Economics
, Issue.106
, pp. 503-530
-
-
Murphy, S.1
Vishny2
-
7
-
-
84993054999
-
Mafia Business: The Mafia Ethic and the Spirit of Capitalism
-
London
-
Arlacchi, P. (1986) ‘Mafia Business: The Mafia Ethic and the Spirit of Capitalism’, Verso, London, pp. 229–230.
-
(1986)
Verso
, pp. 229-230
-
-
Arlacchi, P.1
-
8
-
-
84993078159
-
A Perspective on International Organised and Economic Crime from Interpol
-
Kendall, R. (1999) ‘A Perspective on International Organised and Economic Crime from Interpol’, Journal of Financial Crime, Vol. 6, No. 4, p. 343.
-
(1999)
Journal of Financial Crime
, vol.6
, Issue.4
, pp. 343
-
-
Kendall, R.1
-
9
-
-
0009152406
-
Transnational Organised Crime versus the Nation-State
-
Peter A. Lupsha (1996) ‘Transnational Organised Crime versus the Nation-State’, Transnational Organised Crime, Vol.2, No. 1, p. 35.
-
(1996)
Transnational Organised Crime
, vol.2
, Issue.1
, pp. 35
-
-
Lupsha, P.A.1
-
10
-
-
84993103406
-
European Money Trails
-
Amsterdam
-
Savona, E. U. (1999) ‘European Money Trails’, Harwood Academic, Amsterdam, pp. 182—185.
-
(1999)
Harwood Academic
, pp. 182-185
-
-
Savona, E.U.1
-
11
-
-
84993022413
-
US Security Consultant
-
Channel
-
Bill Marlow, US Security Consultant, on Equinox, Channel 4, 1996.
-
(1996)
Equinox
, vol.4
-
-
Marlow, B.1
-
12
-
-
84950613504
-
-
international edn, 23rd April
-
Daily Express, international edn, 23rd April, 1992.
-
(1992)
Daily Express
-
-
-
13
-
-
84992993384
-
Etymologichelskii slovar
-
russkogo yazyka', Moscow
-
Shansky, N. M. (1965) ‘Etymologichelskii slovar’ russkogo yazyka', Moscow.
-
(1965)
-
-
Shansky, N.M.1
-
14
-
-
84993061342
-
Etymologichesky slovar
-
russkogo yazyka', Podred, Larina, Moscow.
-
Vasmer, M. (1964) ‘Etymologichesky slovar’ russkogo yazyka', Podred, Larina, Moscow.
-
(1964)
-
-
Vasmer, M.1
-
15
-
-
84993069575
-
Practices of Exchange and Networking in Russia
-
Ledeneva, A. V. (1999) ‘Practices of Exchange and Networking in Russia’, Journal of Financial Crime, Vol. 6, No. 3, pp. 218–233.
-
(1999)
Journal of Financial Crime
, vol.6
, Issue.3
, pp. 218-233
-
-
Ledeneva, A.V.1
-
16
-
-
0040317463
-
Political Pathology
-
Friedrich, C.J. (1966) ‘Political Pathology’, Political Quarterly, Vol. 37, No. 1, pp. 74–75.
-
(1966)
Political Quarterly
, vol.37
, Issue.1
, pp. 74-75
-
-
Friedrich, C.J.1
-
17
-
-
84992987159
-
Triads in Hong Kong
-
Borderless Crimes and Criminal Organisations’, Dublin, 24th-27th May
-
Nguyen, P. ‘Triads in Hong Kong’ at the International Bar Association Conference, ‘Borderless Crimes and Criminal Organisations’, Dublin, 24th-27th May, 1996.
-
(1996)
the International Bar Association Conference
-
-
Nguyen, P.1
-
18
-
-
33744957457
-
Blowing the Whistle
-
Politico's Publishing, London
-
Van Buitenen, P. (2000) ‘Blowing the Whistle’, Politico's Publishing, London.
-
(2000)
-
-
Van Buitenen, P.1
-
19
-
-
0004338526
-
The Economics of Organised Crime
-
Cambridge University Press
-
Fiorentini, G. and Peltzman, S. (1995) ‘The Economics of Organised Crime’, Cambridge University Press, p. 25.
-
(1995)
, pp. 25
-
-
Fiorentini, G.1
Peltzman, S.2
-
22
-
-
84992946199
-
-
Required by the Cash Transaction Reports Act 1988.
-
(1988)
Act
-
-
-
23
-
-
84993096750
-
IT Strategic Directions
-
AUSTRAC, ‘IT Strategic Directions’.
-
-
-
-
24
-
-
84993005901
-
The Regulatory Structure
-
Table 1, in Haynes (ed.) ‘Butterworths Financial Services Law Guide, London
-
Walmsley, N. (1998) ‘The Regulatory Structure’, Table 1, in Haynes (ed.) ‘Butterworths Financial Services Law Guide’, London.
-
(1998)
-
-
Walmsley, N.1
-
25
-
-
84993005893
-
-
Criminal Justice Act 1987, s. 1(4).
-
(1987)
Act
, vol.1
, Issue.4
-
-
-
26
-
-
84993005870
-
Enforcement
-
Haynes (ed.) ‘Butterworths Financial Services Law Guide, London
-
Walmsley, N. ‘Enforcement’, in Haynes (ed.) ‘Butterworths Financial Services Law Guide’, London, p. 271.
-
-
-
Walmsley, N.1
-
27
-
-
84993055038
-
-
Criminal Justice Act 1987, s. 2.
-
(1987)
Act
, pp. 2
-
-
-
29
-
-
84993038633
-
-
Hamilton v Naviede, AC
-
Re Blue Arrow (No.4), Hamilton v Naviede [1995] 2 AC 75.
-
(1995)
Re Blue Arrow
, vol.2
, Issue.4
, pp. 75
-
-
-
31
-
-
84992992675
-
Criminal Procedure
-
Sarker, R. (1999) ‘Criminal Procedure’, Journal of Financial Crime, Vol. 6, No. 4, p. 359.
-
(1999)
Journal of Financial Crime
, vol.6
, Issue.4
, pp. 359
-
-
Sarker, R.1
-
32
-
-
84993060468
-
-
All ER
-
Marcel (1992) 1 All ER 72.
-
(1992)
Marcel
, vol.1
, pp. 72
-
-
-
33
-
-
84993008424
-
Fraud Investigation and Prosecution — The Way Forward
-
Nove, P. (1999) ‘Fraud Investigation and Prosecution — The Way Forward’, Journal of Financial Crime, Vol. 6, No. 4, p. 371.
-
(1999)
Journal of Financial Crime
, vol.6
, Issue.4
, pp. 371
-
-
Nove, P.1
-
34
-
-
84992960766
-
France: International Judicial Cooperation in the Fight Against Economic Crime
-
Pelsez, E. ‘France: International Judicial Cooperation in the Fight Against Economic Crime’, Journal of Financial Crime, Vol. 7, No. 1, pp. 83–88.
-
Journal of Financial Crime
, vol.7
, Issue.1
, pp. 83-88
-
-
Pelsez, E.1
-
35
-
-
84993079642
-
Reporting Suspicions and Blowing the Whistle
-
Rider and Nakajima (eds) ‘Anti Money Laundering Guide’, CCH Editions; Camp (1999) ‘Openness and Accountability in the Workplace
-
Haynes, A. (1999) ‘Reporting Suspicions and Blowing the Whistle’, in Rider and Nakajima (eds) ‘Anti Money Laundering Guide’, CCH Editions; Camp (1999) ‘Openness and Accountability in the Workplace’, New Law Journal, Vol. 149, No. 6871, p. 15.
-
(1999)
New Law Journal
, vol.149
, Issue.6871
, pp. 15
-
-
Haynes, A.1
-
36
-
-
84992992616
-
Employment Rights
-
Employment Rights Act 1996 s. 47B.
-
(1996)
Act
, pp. 47B
-
-
-
37
-
-
0004073191
-
The Pursuit of Absolute Integrity
-
University of Chicago Press, Chicago
-
Anechiarico and Jacobs (1996) ‘The Pursuit of Absolute Integrity’, University of Chicago Press, Chicago, pp. 67–69.
-
(1996)
, pp. 67-69
-
-
Anechiarico1
Jacobs2
-
38
-
-
84993079639
-
Money Laundering and Changes in International Banking Regulation
-
Haynes, A. (1993) ‘Money Laundering and Changes in International Banking Regulation’, Journal of International Banking Law, Vol. 8, No. 11, p. 456.
-
(1993)
Journal of International Banking Law
, vol.8
, Issue.11
, pp. 456
-
-
Haynes, A.1
-
39
-
-
0004073191
-
The Pursuit of Absolute Integrity
-
Anechiarico and Jacobs, ‘The Pursuit of Absolute Integrity’, pp. 97—101.
-
-
-
Anechiarico1
Jacobs2
-
40
-
-
85017733412
-
Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
-
UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988.
-
(1988)
-
-
-
41
-
-
84993057140
-
International Strategy Report
-
March
-
US Department of State Bureau for International Narcotics and Law Enforcement Affairs, ‘International Strategy Report’, March 1998.
-
(1998)
-
-
-
42
-
-
84993061316
-
Fraud Control in Offshore Banking Centres
-
September
-
Ricardo M. Alba (1999) ‘Fraud Control in Offshore Banking Centres’, Amicus Curiae, September, pp. 13, 14.
-
(1999)
Amicus Curiae
, pp. 13-14
-
-
Alba, R.M.1
-
43
-
-
84992996582
-
What's the Colour of Money?
-
the Netherlands
-
FINPOL (1994) ‘What's the Colour of Money?’, Zoetmeer, the Netherlands, pp. 38–39.
-
(1994)
Zoetmeer
, pp. 38-39
-
-
-
44
-
-
84992969504
-
Russia: Legality of Russian Offshore Companies
-
Sinuraya, T. (1999) ‘Russia: Legality of Russian Offshore Companies’, Journal of Financial Crime, Vol. 7, No. 1, pp. 89–94.
-
(1999)
Journal of Financial Crime
, vol.7
, Issue.1
, pp. 89-94
-
-
Sinuraya, T.1
-
45
-
-
84993015817
-
Weavoz Kapitala i Zaburezhncae Predpriyatiya za Rubezhom
-
Iwanow, E. A. (1997) ‘Weavoz Kapitala i Zaburezhncae Predpriyatiya za Rubezhom’, Pravo, No. 3, p. 19.
-
(1997)
Pravo
, Issue.3
, pp. 19
-
-
Iwanow, E.A.1
-
46
-
-
84993057157
-
-
Mayor from 1934 to 1945.
-
(1934)
Mayor
-
-
-
47
-
-
84993060478
-
Financial Regulation — Policing the Markets: Structures and Policies
-
Gilligan, G. (1999) ‘Financial Regulation — Policing the Markets: Structures and Policies’, Journal of Financial Crime, Vol. 6, No. 4, p. 365.
-
(1999)
Journal of Financial Crime
, vol.6
, Issue.4
, pp. 365
-
-
Gilligan, G.1
|