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Journal of Financial Crime
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Journal of Financial Crime

Volume 11 Issue 3

Published: 2004 | Start Page: 217

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Articles

Articles
Article No: Article Information:
1537294 International controls of corruption: recent responses from the USA and the UK
Peter Johnstone, George Brown (pp. 217-248)
Keywords: Corruption, Laws and legislation, United Kingdom, United States of America
ArticleType: General review
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1537295 Exotic embezzling: investigating off-book fraud schemes
Thomas Buckhoff, James Clifton (pp. 249-256)
Keywords: Corruption, Fraud
ArticleType: General review
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1537296 The underground economy in Poland and its control
Janusz Bojarski (pp. 257-259)
Keywords: Corruption, Laws and legislation, Poland
ArticleType: General review
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1537297 Whistleblowing and the American experience: has anything changed?
Henry H. Rossbacher (pp. 260-261)
Keywords: Corruption, United States of America, Whistleblowing
ArticleType: General review
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1537298 Education as a new approach to fighting financial crime in the USA
Bonita K. Peterson (pp. 262-267)
Keywords: Auditing standards, Corruption, Education and training, Fraud, United States of America
ArticleType: General review
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1537299 Preventing corporate scandals
Mohammed B. Hemraj (pp. 268-276)
Keywords: Auditors, Fraud, Responsibilities, United Kingdom
ArticleType: Viewpoint
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1537300 The “Ne bis in idem” rule in Iranian criminal law
Mansour Rahmdel (pp. 277-281)
Keywords: Criminal law, Iran
ArticleType: General review
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1537301 Money laundering in Canada: a quantitative analysis of Royal Canadian Mounted Police cases
Stephen Schneider (pp. 282-291)
Keywords: Canada, Money laundering, Police
ArticleType: Research paper
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1537302 Transparency and accountability reconsidered
Denis Osborne (pp. 292-300)
Keywords: Codes, Corruption, Ethics
ArticleType: Conceptual paper
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