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Journal of Financial Crime


Volume 13 Issue 3

Published: 2006 | Start Page: 267

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Articles

Articles
Article No: Article Information:
1562510 Conflict diamonds: Certification and corruption: a case study of Sierra Leone
Elizabeth J.A. Rodgers (pp. 267-276)
Keywords: Conflict, Corruption, Sierra Leone, War
ArticleType: Case study
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1562511 Business of crime: the enterprise of crime and terror – the implications for good business
George Henry Millard (pp. 277-282)
Keywords: Crimes, Terrorism
ArticleType: General review
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1562512 A wolf in sheep's clothing
David Bradshaw (pp. 283-291)
Keywords: Crimes, Fraud, New Zealand, Trust
ArticleType: Viewpoint
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1562513 Building synergies between theory and practice: Countering financial crime on a systemic approach
Massimo Nardo (pp. 292-299)
Keywords: Crimes, Finance, Modelling, Money laundering
ArticleType: Viewpoint
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1562514 Governance in the markets: Malaysian perspective
Datuk Simon Shim (pp. 300-322)
Keywords: Capital markets, Corporate governance, Malaysia
ArticleType: Research paper
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1562515 Taxation determinants of fiscal corruption: evidence across countries
Grant Richardson (pp. 323-338)
Keywords: Corruption, Self assessment, Taxation
ArticleType: Research paper
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1562516 Disclosure and sharing of sensitive information: a US securities regulatory perspective
G. Philip Rutledge (pp. 339-347)
Keywords: Disclosure, Regulation, Securities, United States of America
ArticleType: Research paper
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1562517 Corporate investigations
Niall F. Coburn (pp. 348-368)
Keywords: Corporate governance, Corporate strategy, Crimes, Fraud
ArticleType: Technical paper
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1562518 Methodological innovation and effective action: Looking into synergies to countering economic crime
Antonello Biagioli (pp. 369-374)
Keywords: Crimes, Finance, Italy, Modelling, Research methods
ArticleType: Viewpoint
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Editorial

Inside out!
Item No: Item Information
1562519 Inside out!
Journal: Journal of Financial Crime
Vol : 13 Issue: 3
Author(s): Barry Rider
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