| 1641902 |
Is the global financial system AML/CFT prepared?
Jackie Johnson
(pp. 7-21)
Keywords:
Financial institutions,
Financial management,
Money laundering,
Standards
ArticleType: Research paper
View HTML
|
View PDF
(80 KB)
| Reprints & Permissions
|
| 1641903 |
Offences concerning directors and officers of a company: Fraud and corruption in the United Kingdom – the present and the future
G. Scanlan
(pp. 22-37)
Keywords:
Corruption,
Fraud,
Organizations,
United Kingdom
ArticleType: Research paper
View HTML
|
View PDF
(95 KB)
| Reprints & Permissions
|
| 1641904 |
Stages of financial crime by business organizations
Petter Gottschalk
(pp. 38-48)
Keywords:
Crimes,
Financial management,
Modelling
ArticleType: Research paper
View HTML
|
View PDF
(74 KB)
| Reprints & Permissions
|
| 1641905 |
The dynamics of drug-related organised crime and corruption in Brazil from a development perspective
Luiz de Andrade Filho
(pp. 49-59)
Keywords:
Brazil,
Crimes,
Drugs,
Economic development
ArticleType: Viewpoint
View HTML
|
View PDF
(79 KB)
| Reprints & Permissions
|
| 1641906 |
Evolving challenges for supreme audit institutions in struggling with corruption
Musa Kayrak
(pp. 60-70)
Keywords:
Accountability,
Auditing,
Auditing standards,
Corruption,
Transparency
ArticleType: General review
View HTML
|
View PDF
(109 KB)
| Reprints & Permissions
|
| 1641907 |
An analysis of advance fee fraud on the internet
Joshua J.S. Chang
(pp. 71-81)
Keywords:
Communication,
Crimes,
Data security,
Fraud,
Internet
ArticleType: Research paper
View HTML
|
View PDF
(77 KB)
| Reprints & Permissions
|
| 1641908 |
Corporate governance as a contraption of the FSA's accountability: An exegesis of the Combined Code
Olu Omoyele
(pp. 82-103)
Keywords:
Corporate governance,
Financial management,
Financial services,
United Kingdom
ArticleType: Conceptual paper
View HTML
|
View PDF
(128 KB)
| Reprints & Permissions
|
Logout
Backfiles 
EarlyCite