| 1789995 |
Coming to America: the extraterritorial reach of US judicial process
Frank P. Cihlar
(pp. 115-124)
Keywords:
Disclosure,
Law,
Law courts,
Law enforcement,
Legal decisions,
United States of America
ArticleType: Case study
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(81 KB)
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| 1789996 |
Fraudulent money transfers: a case from Turkey
Cenap Ilter
(pp. 125-136)
Keywords:
Banks,
Fraud,
Money,
Turkey
ArticleType: Case study
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(79 KB)
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| 1789997 |
PEEPing at PEPs
George Gilligan
(pp. 137-143)
Keywords:
Politics,
Risk management
ArticleType: Research paper
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(61 KB)
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| 1789998 |
Why civil actions against corruption?
Simon N.M. Young
(pp. 144-159)
Keywords:
Bribery,
Civil law,
Corruption,
International cooperation,
International law
ArticleType: Research paper
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(105 KB)
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| 1789999 |
Human trafficking and forced labour: A criticism of the International Labour Organisation
Kadriye Bakirci
(pp. 160-165)
Keywords:
Crimes,
Human rights,
Labour,
Laws and legislation
ArticleType: Viewpoint
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(56 KB)
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| 1790000 |
White collar crime and the criminal justice system: Government response to bank fraud and corruption in China
Hongming Cheng, Ling Ma
(pp. 166-179)
Keywords:
Banks,
China,
Corruption,
Fraud,
International cooperation,
Law enforcement
ArticleType: Research paper
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(98 KB)
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| 1790001 |
Financial services in trouble: the electronic dimension
Michel Picard
(pp. 180-192)
Keywords:
Computer crime,
Crimes,
Fraud
ArticleType: Research paper
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(86 KB)
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