1. An integrative model in predicting corporate tax fraud. Issue 4 (29th August 2014) Authors: Mohd Yusof, Nor Azrina; Lai, Ming Ling Editors: Futter, Angela Journal: Journal of financial crime Issue: Volume 21:Issue 4(2014) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. Anti-money laundering practices in banks: customer's awareness and acceptance in India. Issue 3 (4th July 2016) Authors: Viritha, B.; Mariappan, V. Editors: Futter, Angela Journal: Journal of money laundering control Issue: Volume 19:Issue 3(2016) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
3. Counterfeiting in Italian regions: An empirical analysis based on new data. Issue 4 (29th August 2014) Authors: Magazzino, Cosimo; Michela, Mantovani Editors: Futter, Angela Journal: Journal of financial crime Issue: Volume 21:Issue 4(2014) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. Documentary letter of credit fraud under criminal law regime in England and China. Issue 4 (29th August 2014) Authors: Zhang, Yanan Editors: Futter, Angela Journal: Journal of financial crime Issue: Volume 21:Issue 4(2014) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
5. Exploring HECM counselors' fraud awareness and training. Issue 4 (29th August 2014) Authors: Seay, Martin C.; Carswell, Andrew T; Wilmarth, Melissa; Zimmerman, Lloyd G. Editors: Futter, Angela Journal: Journal of financial crime Issue: Volume 21:Issue 4(2014) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
6. Has globalisation rendered the state paradigm in controlling crimes, anachronistic? The notion of borders, state and new crime typologies. Issue 4 (29th August 2014) Authors: Mugarura, Norman Editors: Futter, Angela Journal: Journal of financial crime Issue: Volume 21:Issue 4(2014) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
7. How senior managers perpetuate accounting fraud? Lessons for fraud examiners from an instructional case. Issue 4 (29th August 2014) Authors: Lokanan, Mark E. Editors: Futter, Angela Journal: Journal of financial crime Issue: Volume 21:Issue 4(2014) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
8. Identity theft and university students: Do they know, do they care?. Issue 4 (29th August 2014) Authors: Seda, Ludek Editors: Futter, Angela Journal: Journal of financial crime Issue: Volume 21:Issue 4(2014) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
9. Measuring Qatar's compliance with international standards on money laundering and countering the financing of terrorism. Issue 3 (4th July 2016) Authors: TRUBY, JON Editors: Futter, Angela Journal: Journal of money laundering control Issue: Volume 19:Issue 3(2016) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
10. New developments in Hong Kong's anti-money laundering laws. Issue 3 (4th July 2016) Authors: Kwok, David Editors: Futter, Angela Journal: Journal of money laundering control Issue: Volume 19:Issue 3(2016) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗