| 1751800 |
Estimating the cost of compliance of AMLCTF for financial institutions in Australia
Milind Sathye
(pp. 347-363)
Keywords:
Australia,
Compliance costs,
Money laundering,
Terrorism
ArticleType: Case study
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(107 KB)
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| 1751801 |
Financial and economic sanctions relating to economic crimes in Sri Lanka
Dayanath Jayasuriya
(pp. 364-368)
Keywords:
Criminology,
Financial institutions,
Sri Lanka,
Terrorism
ArticleType: Case study
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(49 KB)
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| 1751802 |
Issues on compliance and ethics in taxation: what do we know?
Daniel Ho, Brossa Wong
(pp. 369-382)
Keywords:
Ethics,
Hong Kong,
Taxation
ArticleType: Research paper
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(97 KB)
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| 1751803 |
Financial crimes: the constant challenge of seeking effective prevention solutions
Picard Michel
(pp. 383-397)
Keywords:
Canada,
Crimes,
Financial markets,
White collar workers
ArticleType: Research paper
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(100 KB)
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| 1751804 |
Credit card fraud: awareness and prevention
Katherine J. Barker, Jackie D'Amato, Paul Sheridon
(pp. 398-410)
Keywords:
Credit cards,
Fraud
ArticleType: General review
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(83 KB)
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| 1751805 |
Consumer insurance fraud in the US property-casualty industry
William C. Lesch, Bruce Byars
(pp. 411-431)
Keywords:
Consumers,
Fraud,
Insurance,
Social marketing,
United States of America
ArticleType: Conceptual paper
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(130 KB)
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| 1751806 |
The impact of internet crime on development
Adam Salifu
(pp. 432-443)
Keywords:
Crimes,
Developing countries,
Internet
ArticleType: Literature review
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(82 KB)
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| 1751807 |
Art crime and the Wealth of Nations
Charles Hill
(pp. 444-448)
Keywords:
Arts,
Crimes,
Terrorism
ArticleType: Viewpoint
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(51 KB)
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