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Journal of Financial Crime
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Journal of Financial Crime

Volume 8 Issue 3

Published: 2001 | Start Page: 201

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Articles

Articles
Article No: Article Information:
1650599 Internal Control and Fraud in the Smaller Building Society
Gerald Vinten, Margaret Greening (pp. 201-205)
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ArticleType: General review
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1650600 Knowledge Management in the Proceeds of Crime Community
R.E. Bell (pp. 207-217)
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ArticleType: General review
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1650601 E-Commerce Risks in the ‘Open and Competitive Market’
Michele Tonglet, Peter Johnstone (pp. 218-225)
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ArticleType: General review
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1650602 Securities Fraud and the Internet: Adapting Existing Regulatory Schemes to Regulation in Cyberspace
Thomas R. Hurst (pp. 226-233)
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ArticleType: General review
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1650603 The Role of a Global Supervisor for International Financial Markets
Kern Alexander (pp. 234-247)
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ArticleType: General review
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1650604 International Standards in the Governance of Financial Markets
William Blair QC, Cheong Ann Png (pp. 248-253)
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ArticleType: General review
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1650605 Cross-Border Insider Trading
Donald C. Langevoort (pp. 254-263)
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ArticleType: General review
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1650606 Nigeria: Bank Fraud
Chibuike Ugochukwu Uche (pp. 265-275)
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ArticleType: General review
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1650607 Nigeria: Curbing Economic Crime in Petroleum Products
Uche Jack Osimiri (pp. 276-286)
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ArticleType: General review
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