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1
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33847791473
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The funding of traditional organized crime in Russia
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Abramova, I. (2007), “The funding of traditional organized crime in Russia”, Economic Affairs, Vol. 27, pp. 18-21.
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Economic Affairs
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Abramova, I.1
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3
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84865454647
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Advance fee fraud ‘419’ and investor confidence in the economies of sub-Saharan African (SSA)
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Ampratwum, E.F. (2009), “Advance fee fraud ‘419’ and investor confidence in the economies of sub-Saharan African (SSA)”, Journal of Financial Crime, Vol. 16 No. 1, pp. 67-79.
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Journal of Financial Crime
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Ampratwum, E.F.1
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4
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84992974065
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Are labor contracts efficient to combat fraud?
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Araujo, R.A. (2009), “Are labor contracts efficient to combat fraud?”, Journal of Financial Crime, Vol. 16 No. 3, pp. 255-261.
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(2009)
Journal of Financial Crime
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Araujo, R.A.1
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5
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84992990090
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Credit card fraud: awareness and prevention
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Barker, K.J., D'Amato, J. and Sheridon, P. (2008), “Credit card fraud: awareness and prevention”, Journal of Financial Crime, Vol. 15 No. 4, pp. 398-410.
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Journal of Financial Crime
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Barker, K.J.1
D'Amato, J.2
Sheridon, P.3
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6
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84993099038
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The fight against corruption: international organizations at a cross-roads
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Berkman, S., Boswell, N.Z., Brüner, F.H., Gough, M., Mc Cormick, J.T., Pedersen, P.E., Ugaz, J. and Zimmermann, S. (2008), “The fight against corruption: international organizations at a cross-roads”, Journal of Financial Crime, Vol. 15 No. 2, pp. 124-154.
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Journal of Financial Crime
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Berkman, S.1
Boswell, N.Z.2
Brüner, F.H.3
Gough, M.4
Mc Cormick, J.T.5
Pedersen, P.E.6
Ugaz, J.7
Zimmermann, S.8
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7
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46249090032
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Transnational crimes against culture: looting at archaeological sites and the ‘Grey’ market in antiquities
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Bowman, B.A. (2008), “Transnational crimes against culture: looting at archaeological sites and the ‘Grey’ market in antiquities”, Journal of Contemporary Criminal Justice, Vol. 24 No. 3, pp. 225-242.
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Journal of Contemporary Criminal Justice
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Bowman, B.A.1
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8
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Public awareness of corruption in Australia
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Bowman, D. and Gilligan, G. (2008), “Public awareness of corruption in Australia”, Journal of Financial Crime, Vol. 14 No. 4, pp. 438-452.
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(2008)
Journal of Financial Crime
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Bowman, D.1
Gilligan, G.2
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9
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84993028908
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Capital movement through trade misinvoicing: the case of Africa
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Boyrie, M.E., Nelson, J.A. and Pak, S.J. (2007), “Capital movement through trade misinvoicing: the case of Africa”, Journal of Financial Crime, Vol. 14 No. 4, pp. 474-489.
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(2007)
Journal of Financial Crime
, vol.14
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Boyrie, M.E.1
Nelson, J.A.2
Pak, S.J.3
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10
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84993047762
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Income tax crime and government responses in the United States 1998-2007
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Cecil, H.W., Placid, R.L. and Pacini, C. (2009), “Income tax crime and government responses in the United States 1998-2007”, Journal of Financial Crime, Vol. 16 No. 1, pp. 97-106.
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(2009)
Journal of Financial Crime
, vol.16
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Cecil, H.W.1
Placid, R.L.2
Pacini, C.3
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11
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84993019249
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An analysis of advance fee fraud on the internet
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Chang, J.J.S. (2008), “An analysis of advance fee fraud on the internet”, Journal of Financial Crime, Vol. 15 No. 1, pp. 71-81.
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(2008)
Journal of Financial Crime
, vol.15
, Issue.1
, pp. 71-81
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Chang, J.J.S.1
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12
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84993080713
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White collar crime and the criminal justice system – government response to bank fraud and corruption in China
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Cheng, H. and Ma, L. (2009), “White collar crime and the criminal justice system – government response to bank fraud and corruption in China”, Journal of Financial Crime, Vol. 16 No. 2, pp. 166-179.
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(2009)
Journal of Financial Crime
, vol.16
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, pp. 166-179
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Cheng, H.1
Ma, L.2
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14
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Europe's response to transnational organised crime
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Routledge London
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Elvins, M. (2003), “Europe's response to transnational organised crime”, in Ed. Edwards, A. and Ed. Gill, P. (Eds), Crime: Perspectives on Global Security, Routledge, London, pp. 29-41.
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Crime: Perspectives on Global Security
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Elvins, M.1
Edwards, A.2
Gill, P.3
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15
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84992974087
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Prosecuting extortion victims: how counter-terrorist finance measure executive order 13224 is going to far
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Ferrer, M. (2009), “Prosecuting extortion victims: how counter-terrorist finance measure executive order 13224 is going to far”, Journal of Financial Crime, Vol. 16 No. 3, pp. 262-288.
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(2009)
Journal of Financial Crime
, vol.16
, Issue.3
, pp. 262-288
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Ferrer, M.1
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16
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84993009145
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The dynamics of drug-related organized crime and corruption in Brazil from a development perspective
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Filho, L.A. (2008), “The dynamics of drug-related organized crime and corruption in Brazil from a development perspective”, Journal of Financial Crime, Vol. 15 No. 1, pp. 49-59.
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(2008)
Journal of Financial Crime
, vol.15
, Issue.1
, pp. 49-59
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Filho, L.A.1
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17
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84993092902
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Financial Intelligence Unit
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Annual Report, Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim), Oslo
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Financial Intelligence Unit (2008), Annual Report, Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim), Oslo.
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(2008)
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18
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84993073985
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The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters
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Fisher, J. (2008), “The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters”, Journal of Financial Crime, Vol. 15 No. 2, pp. 155-164.
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Journal of Financial Crime
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Fisher, J.1
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Gallaher, M.P., Link, A.N. and Rowe, B.R. (2008), Cyber Security – Economic Strategies and Public Policy Alternatives, Edward Elgar, Cheltenham.
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Cyber Security – Economic Strategies and Public Policy Alternatives
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Gallaher, M.P.1
Link, A.N.2
Rowe, B.R.3
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20
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84993054424
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The role of private sector organizations in the control and policing of serious financial crime and abuse
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Gilsinan, J.F., Millar, J., Seitz, N., Fisher, J., Harshman, E., Islam, M. and Yeager, F. (2008), “The role of private sector organizations in the control and policing of serious financial crime and abuse”, Journal of Financial Crime, Vol. 15 No. 2, pp. 111-123.
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Journal of Financial Crime
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Gilsinan, J.F.1
Millar, J.2
Seitz, N.3
Fisher, J.4
Harshman, E.5
Islam, M.6
Yeager, F.7
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21
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84993093588
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Identity theft complaints: exploring the state-level correlates
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Higgins, G.E., Hughes, T., Ricketts, M.L. and Wolfe, S.E. (2008), “Identity theft complaints: exploring the state-level correlates”, Journal of Financial Crime, Vol. 15 No. 3, pp. 295-307.
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(2008)
Journal of Financial Crime
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Higgins, G.E.1
Hughes, T.2
Ricketts, M.L.3
Wolfe, S.E.4
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22
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84993028502
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Art crime and the wealth of nations
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Hill, C. (2008), “Art crime and the wealth of nations”, Journal of Financial Crime, Vol. 15 No. 4, pp. 444-8.
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(2008)
Journal of Financial Crime
, vol.15
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, pp. 444-448
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Hill, C.1
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23
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84993077285
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Issues on compliance and ethics in taxation: what do we know?
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Ho, D. and Wong, B. (2008), “Issues on compliance and ethics in taxation: what do we know?”, Journal of Financial Crime, Vol. 15 No. 4, pp. 369-382.
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Journal of Financial Crime
, vol.15
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, pp. 369-382
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Ho, D.1
Wong, B.2
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24
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84993053956
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Interpol
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International Criminal Police Organizaton (Interpol), Lyon, available at: (accessed 3 July 2009)
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Interpol (2009), Financial and High-tech Crimes, International Criminal Police Organizaton (Interpol), Lyon, available at: http://interpol.int/Public/FinancialCrime/Default.asp (accessed 3 July 2009).
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25
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Expanding the international regime on money laundering in response to transnational organized crime, terrorism, and corruption
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Sage London
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Joyce, E. (2005), “Expanding the international regime on money laundering in response to transnational organized crime, terrorism, and corruption”, in Ed. Reichel, P. (Ed.), Handbook of Transnational Crime and Justice, Sage, London, pp. 79-97.
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Handbook of Transnational Crime and Justice
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Joyce, E.1
Reichel, P.2
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26
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84993035751
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Evolving challenges for supreme audit institutions in struggling with corruption
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Kayrak, M. (2008), “Evolving challenges for supreme audit institutions in struggling with corruption”, Journal of Financial Crime, Vol. 15 No. 1, pp. 60-70.
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(2008)
Journal of Financial Crime
, vol.15
, Issue.1
, pp. 60-70
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Kayrak, M.1
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27
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84993078201
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Can corruption and economic crime be controlled in developing countries and if so, is it cost-effective?
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Ksenia, G. (2008), “Can corruption and economic crime be controlled in developing countries and if so, is it cost-effective?”, Journal of Financial Crime, Vol. 15 No. 2, pp. 223-233.
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(2008)
Journal of Financial Crime
, vol.15
, Issue.2
, pp. 223-233
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Ksenia, G.1
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29
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84992933331
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Consumer insurance fraud in the US property-casualty industry
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Lesch, W.C. and Byars, B. (2008), “Consumer insurance fraud in the US property-casualty industry”, Journal of Financial Crime, Vol. 15 No. 4, pp. 411-431.
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(2008)
Journal of Financial Crime
, vol.15
, Issue.4
, pp. 411-431
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Lesch, W.C.1
Byars, B.2
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30
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The way we live now: the case for mandating fraud reporting by persons involved in real estate closings and settlements
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Linn, C.J. (2009), “The way we live now: the case for mandating fraud reporting by persons involved in real estate closings and settlements”, Journal of Financial Crime, Vol. 16 No. 1, pp. 7-27.
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(2009)
Journal of Financial Crime
, vol.16
, Issue.1
, pp. 7-27
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Linn, C.J.1
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31
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84993093623
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The case of income tax evasion in Jordan: symptoms and solutions
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Malkawi, B.H. and Haloush, H.A. (2008), “The case of income tax evasion in Jordan: symptoms and solutions”, Journal of Financial Crime, Vol. 15 No. 3, pp. 282-294.
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(2008)
Journal of Financial Crime
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, pp. 282-294
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Malkawi, B.H.1
Haloush, H.A.2
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32
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84993027255
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Financial crimes: the constant challenge of seeking effective prevention solutions
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Michel, P. (2008), “Financial crimes: the constant challenge of seeking effective prevention solutions”, Journal of Financial Crime, Vol. 15 No. 4, pp. 383-397.
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(2008)
Journal of Financial Crime
, vol.15
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, pp. 383-397
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Michel, P.1
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33
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84992996821
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Portraits of five hedge fund fraud cases
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Muhtaseb, M.R. and Yang, C.C. (2008), “Portraits of five hedge fund fraud cases”, Journal of Financial Crime, Vol. 15 No. 2, pp. 179-213.
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(2008)
Journal of Financial Crime
, vol.15
, Issue.2
, pp. 179-213
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Muhtaseb, M.R.1
Yang, C.C.2
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84992936939
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Økokrim
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Annual Report 2007, Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime, Oslo
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Økokrim (2008), Annual Report 2007, Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime, Oslo.
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35
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84993093756
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Countering cross-border VAT fraud: the Bulgarian experience
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Pashev, K.V. (2007), “Countering cross-border VAT fraud: the Bulgarian experience”, Journal of Financial Crime, Vol. 14 No. 4, pp. 490-501.
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(2007)
Journal of Financial Crime
, vol.14
, Issue.4
, pp. 490-501
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Pashev, K.V.1
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36
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84993047789
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An analysis of the victims of occupational fraud: a Canadian perspective
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Peltier-Rivest, D. (2009), “An analysis of the victims of occupational fraud: a Canadian perspective”, Journal of Financial Crime, Vol. 16 No. 1, pp. 60-66.
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(2009)
Journal of Financial Crime
, vol.16
, Issue.1
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Peltier-Rivest, D.1
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37
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84993105707
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Financial services in trouble: the electronic dimension
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Picard, M. (2009), “Financial services in trouble: the electronic dimension”, Journal of Financial Crime, Vol. 16 No. 2, pp. 180-192.
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(2009)
Journal of Financial Crime
, vol.16
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Picard, M.1
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84993109351
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The impact of internet crime on development
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Salifu, A. (2008), “The impact of internet crime on development”, Journal of Financial Crime, Vol. 15 No. 4, pp. 432-443.
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Journal of Financial Crime
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Salifu, A.1
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40
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84993093078
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How to deal with corruption in transitional and developing economies – a Vietnamese case study
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Sato, Y. (2009), “How to deal with corruption in transitional and developing economies – a Vietnamese case study”, Journal of Financial Crime, Vol. 16 No. 3, pp. 220-8.
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Journal of Financial Crime
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Sato, Y.1
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41
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Organized crime, money laundering, and the real estate market in Canada
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Schneider, S. (2004), “Organized crime, money laundering, and the real estate market in Canada”, Journal of Property Research, Vol. 21 No. 2, pp. 99-118.
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Journal of Property Research
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Schneider, S.1
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84992954293
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Intellectual capital and economic espionage: new crimes and new protections
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Snyder, H. and Crescenzi, A. (2009), “Intellectual capital and economic espionage: new crimes and new protections”, Journal of Financial Crime, Vol. 16 No. 3, pp. 245-254.
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Journal of Financial Crime
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, pp. 245-254
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Snyder, H.1
Crescenzi, A.2
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43
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New ways of thinking about old crimes: prosecuting corruption and organized criminal groups engaged in labor-management racketeering
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Toner, G.A. (2009), “New ways of thinking about old crimes: prosecuting corruption and organized criminal groups engaged in labor-management racketeering”, Journal of Financial Crime, Vol. 16 No. 1, pp. 41-59.
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Journal of Financial Crime
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Toner, G.A.1
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Why civil actions against corruption?
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Young, S.N.M. (2009), “Why civil actions against corruption?”, Journal of Financial Crime, Vol. 16 No. 2, pp. 144-159.
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(2009)
Journal of Financial Crime
, vol.16
, Issue.2
, pp. 144-159
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Young, S.N.M.1
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Organized crime or individual crime? Endogenous size of a criminal organization and the optimal law enforcement
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Chang, J.J., Lu, H.C. and Chen, M. (2005), “Organized crime or individual crime? Endogenous size of a criminal organization and the optimal law enforcement”, Economic Inquiry, Vol. 43 No. 3, pp. 661-675.
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Economic Inquiry
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Chang, J.J.1
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