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Journal of Financial Crime
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Journal of Financial Crime

Volume 16 Issue 3

Published: 2009 | Start Page: 199

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Articles

Articles
Article No: Article Information:
1800803 Banks governance and public-private partnership in preventing and confronting organized crime, corruption and terrorism financing
Patrick Hardouin (pp. 199-209)
Keywords: Banks, Corporate governance, Corruption, Money laundering, Partnership, Terrorism
ArticleType: General review
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1800804 Uncertainties collide: lawyers and money laundering, terrorist finance regulation
M. Michelle Gallant (pp. 210-219)
Keywords: Canada, Governance, Lawyers, Money laundering, Terrorism
ArticleType: General review
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1800805 How to deal with corruption in transitional and developing economies: A Vietnamese case study
Yasunobu Sato (pp. 220-228)
Keywords: Business development, Corruption, Development agencies, Dispute resolutions, Vietnam
ArticleType: Research paper
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1800806 “Mind the gap”, progress towards developing anti-fraud culture strategies in UK central government bodies
Mark Button, Graham Brooks (pp. 229-244)
Keywords: Corporate governance, Fraud, Government departments, National government, United Kingdom
ArticleType: Research paper
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1800807 Intellectual capital and economic espionage: new crimes and new protections
Herbert Snyder, Anthony Crescenzi (pp. 245-254)
Keywords: Crime, Data security, Intellectual capital, Theft
ArticleType: Conceptual paper
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1800808 Are labor contracts efficient to combat fraud?
Ricardo Azevedo Araujo (pp. 255-261)
Keywords: Contracts of employment, Employee behaviour, Fraud, Incentives (psychology), Labour market
ArticleType: Research paper
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1800809 Prosecuting extortion victims: How counter-terrorist finance measure Executive Order 13224 is going too far
Montse Ferrer (pp. 262-288)
Keywords: Crimes, Legislation, Terrorism, United States of America
ArticleType: Research paper
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Editorial

Bribery and corporate responsibility
Item No: Item Information
1800810 Bribery and corporate responsibility
Vol : 16 Issue: 3
Author(s): Barry Rider
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