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Journal of Financial Crime
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Journal of Financial Crime

Volume 12 Issue 3

Published: 2005 | Start Page: 200

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Articles

Articles
Article No: Article Information:
1533899 Placing bankers in the front line: the secondary liability of bankers for their customers’ regulatory contravent
Eva Lomnicka (pp. 200-208)
Keywords: Banks, Financial services, Liability, United Kingdom
ArticleType: General review
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1533900 Third party liability: the risk of being sued by those damaged by regulatory or enforcement action
N. R. W. Davidson (pp. 209-216)
Keywords: Banks, Liability, New Zealand
ArticleType: General review
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1533901 Financial and economic sanctions - from a perspective of international law and human rights
Anders Kruse (pp. 217-220)
Keywords: Financial services, Human rights, International law, Regulation, Terrorism
ArticleType: General review
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1533902 International initiatives against corruption and money laundering: an overview
Abdullahi Y. Shehu (pp. 221-245)
Keywords: Corruption, International cooperation, Money laundering
ArticleType: General review
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1533903 The risk of being sued by those damaged by regulatory or enforcement action: over-regulation of financial services?
Paul Gully-Hart (pp. 246-250)
Keywords: Financial services, Regulation, Switzerland
ArticleType: General review
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1533904 Advising the Serious Organised Crime Agency: the role of the specialist prosecutors
David Fitzpatrick (pp. 251-263)
Keywords: Criminal justice, United Kingdom
ArticleType: General review
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1533905 The development of international regulatory associations
Peter Neville (pp. 264-266)
Keywords: Criminal justice, Globalization, Organizations
ArticleType: General review
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1533906 Risks to financial intermediaries and those who give advice on handling other people’s wealth
Ian Comisky (pp. 267-271)
Keywords: Criminal justice, Forfeiting, Lawyers, United States of America
ArticleType: General review
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1533907 Anti-dumping measures and China
Yuhan Liu (pp. 272-289)
Keywords: China, Dumping, European Union, Regulation
ArticleType: General review
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