| 1537258 |
Fraud and the Law Commission: the future of dishonesty
Peter Kiernan, Gary Scanlan
(pp. 199-208)
Keywords:
Criminal law,
Dishonesty,
Fraud,
United Kingdom
ArticleType: Conceptual paper
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(134 KB)
|
| 1537259 |
Taxing the untouchables who profit from organised crime
David Lusty
(pp. 209-228)
Keywords:
Australia,
Crime,
Laws and legislation,
Taxation,
United States of America
ArticleType: General review
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(214 KB)
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| 1537260 |
Cross-border asset protection: an offshore perspective
Pépin Aslett
(pp. 229-245)
Keywords:
Assets,
Crime,
England,
Laws and legislation
ArticleType: General review
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(201 KB)
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| 1537261 |
Corporate flight: moving “offshore” to avoid US taxes
Jackie Johnson, Mark Holub
(pp. 246-254)
Keywords:
Companies,
Taxation,
United States of America
ArticleType: General review
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(129 KB)
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| 1537262 |
Mortal dangers, moral hazard and mortgage lending by solicitors: an international perspective
David J. Middleton
(pp. 255-268)
Keywords:
Australia,
Fraud,
Laws and legislation,
Lawyers,
Lending services,
Mortgage companies,
United Kingdom,
United States of America
ArticleType: General review
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(222 KB)
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| 1537263 |
Legislating against the financing of terrorism: pitfalls and prospects
Kevin E. Davis
(pp. 269-274)
Keywords:
International cooperation,
Laws and legislation,
Terrorism
ArticleType: General review
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(102 KB)
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| 1537264 |
An appraisal of the Nigerian Corrupt Practices and Other Related Offences Act 2000 as an instrument against financial crimes
Andrew I. Chukwuemerie
(pp. 275-294)
Keywords:
Corruption,
Crime,
Laws and legislation,
Nigeria,
Taxation
ArticleType: General review
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(202 KB)
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