| 1630660 |
Winning the information wars: Collecting, sharing and analysing information in asset recovery investigations
Anthony Kennedy
(pp. 372-404)
Keywords:
Asset protection,
Crimes,
Financial control,
United Kingdom
ArticleType: General review
View HTML
|
View PDF
(178 KB)
| Reprints & Permissions
|
| 1630661 |
The rule of law: An essential component of the financial war against organized crime and terrorism in the Americas
Fletcher N. Baldwin Jr, Theresa A. DiPerna
(pp. 405-437)
Keywords:
Crimes,
Laws,
Terrorism,
United States of America
ArticleType: Research paper
View HTML
|
View PDF
(184 KB)
| Reprints & Permissions
|
| 1630662 |
Public awareness of corruption in Australia
Diana Bowman, George Gilligan
(pp. 438-452)
Keywords:
Australia,
Corruption,
Perceptions
ArticleType: Research paper
View HTML
|
View PDF
(368 KB)
| Reprints & Permissions
|
| 1630663 |
Tax and terrorism: a new partnership?
M. Michelle Gallant
(pp. 453-459)
Keywords:
Crimes,
Finance,
Tax havens,
Taxation,
Terrorism
ArticleType: Viewpoint
View HTML
|
View PDF
(59 KB)
| Reprints & Permissions
|
| 1630664 |
A critical appraisal of the role of UCLAF
Brendan Joseph Quirke
(pp. 460-473)
Keywords:
Crimes,
Europe,
Public sector organisations
ArticleType: Research paper
View HTML
|
View PDF
(86 KB)
| Reprints & Permissions
|
| 1630665 |
Capital movement through trade misinvoicing: the case of Africa
Maria E. de Boyrie, James A. Nelson, Simon J. Pak
(pp. 474-489)
Keywords:
Africa,
Crimes,
Foreign exchange,
International trade,
Invoicing,
Money laundering
ArticleType: Research paper
View HTML
|
View PDF
(101 KB)
| Reprints & Permissions
|
| 1630666 |
Countering cross-border VAT fraud: the Bulgarian experience
Konstantin V. Pashev
(pp. 490-501)
Keywords:
Bulgaria,
Fraud,
International business,
Value added tax
ArticleType: Case study
View HTML
|
View PDF
(85 KB)
| Reprints & Permissions
|
Logout
Backfiles 
EarlyCite