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Journal of Financial Crime

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Volume 15 Issue 1

Published: 2008 | Start Page: 7

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Articles

Articles
Article No:	Article Information:
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

Editorial

Penetration of banks – myth or reality?
Item No:	Item Information
1641909	Penetration of banks – myth or reality? Journal: Journal of Financial Crime Vol : 15 Issue: 1 Author(s): Barry Rider View HTML