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Journal of Financial Crime

Volume 13 Issue 1

Published: 2006 | Start Page: 7

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Articles

Articles
Article No:	Article Information:
1534001	The impact of terrorism on financial markets R. Barry Johnston, Oana M. Nedelescu (pp. 7-25) Keywords: Financial markets, Terrorism ArticleType: Research paper View HTML \| View PDF (292 KB) \| Reprints & Permissions
1534002	Money laundering control and suppression of financing of terrorism: Some thoughts on the impact of customer due diligence measures on financial exclusion Louis de Koker (pp. 26-50) Keywords: Disadvantaged groups, Money laundering, South Africa, Terrorism, United Kingdom ArticleType: General review View HTML \| View PDF (138 KB) \| Reprints & Permissions
1534003	Auditors in a changing regulatory environment Dayanath Jayasuriya (pp. 51-55) Keywords: Auditing standards, Auditors, Corporate social responsibility ArticleType: General review View HTML \| View PDF (48 KB) \| Reprints & Permissions
1534004	Gauging the effectiveness of US identity theft legislation Robert E. Holtfreter, Kristy Holtfreter (pp. 56-64) Keywords: Crimes, Fraud, Laws and legislation, Theft, United States of America ArticleType: Research paper View HTML \| View PDF (62 KB) \| Reprints & Permissions
1534005	Developments in the regulation of economic crime in Norway Paul Larsson (pp. 65-76) Keywords: Crimes, Laws and legislation, Norway ArticleType: Research paper View HTML \| View PDF (81 KB) \| Reprints & Permissions
1534006	Problems controlling fraud and abuse in the home health care field: Voices of fraud control unit directors Brian K. Payne (pp. 77-91) Keywords: Fraud, Health services, Home care, United States of America ArticleType: Research paper View HTML \| View PDF (91 KB) \| Reprints & Permissions
1534007	An appraisal of the legal and institutional framework for combating corruption in Nigeria Nlerum S. Okogbule (pp. 92-106) Keywords: Corruption, Laws and legislation, Nigeria ArticleType: Research paper View HTML \| View PDF (91 KB) \| Reprints & Permissions
1534008	The Ketan Parekh fraud and supervisory lapses of the Reserve Bank of India (RBI): a case study Saptarshi Ghosh, Mahmood Bagheri (pp. 107-124) Keywords: Banking, Financial institutions, Fraud, India ArticleType: Case study View HTML \| View PDF (102 KB) \| Reprints & Permissions

Note from the publisher

Note from the publisher
Item No:	Item Information
1534009	Note from the publisher Journal: Journal of Financial Crime Vol : 13 Issue: 1 Author(s): Anna Torrance View HTML