ISSN: 1359-0790 - British Library Electronic Legal Deposit Catalogue-Journal Issues and Articles Search Results

ISSN 1359-0790

1. "Coke on Tick": exploring the cocaine market in the UK through the lens of financial management. Issue 2 (2nd May 2017)

Authors:: Hall, Alexandra; Antonopoulos, Georgios A.
Journal:: Journal of financial crime
Issue:: Volume 24:Issue 2(2017)
Page Start:: 181
Record Type:: Journal Article
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2. "Gossip boys": insider trading and regulatory ambiguity. Issue 1 (2014)

Authors:
Journal:: Journal of financial crime
Issue:: Volume 21:Issue 1(2014)
Page Start:: 29
Record Type:: Journal Article
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3. A "think piece" on intelligence, investigation and prosecution. Issue 3 (3rd July 2017)

Authors:: Fitzpatrick, David
Journal:: Journal of financial crime
Issue:: Volume 24:Issue 3(2017)
Page Start:: 449
Record Type:: Journal Article
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4. A comparative study of retail banking practices in compliance with regulatory standard. Issue 3 (2nd July 2019)

Authors:: Mittal, Suman; Garg, Krishan K.; Aggarwal, Renu
Journal:: Journal of financial crime
Issue:: Volume 26:Issue 3(2019)
Page Start:: 808
Record Type:: Journal Article
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5. A comparative study on disqualification of company directors in the UK and Nigeria: lessons for Turkey. Issue 2 (11th March 2020)

Authors:: Caliskan, Samet; Subai, Pereowei
Journal:: Journal of financial crime
Issue:: Volume 30:Issue 2(2023)
Page Start:: 549
Record Type:: Journal Article
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6. A critical analysis of corruption and anti-corruption policies in Italy. Issue 2 (28th March 2020)

Authors:: Maggio, Paola
Journal:: Journal of financial crime
Issue:: Volume 28:Issue 2(2021)
Page Start:: 513
Record Type:: Journal Article
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7. A cross-country study on manipulations in financial statements of listed companies: Evidence from Asia. Issue 4 (2nd October 2017)

Authors:: Hasan, Md Shamimul; Omar, Normah; Barnes, Paul; Handley-Schachler, Morrison
Journal:: Journal of financial crime
Issue:: Volume 24:Issue 4(2017)
Page Start:: 656
Record Type:: Journal Article
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8. A decade of corruption studies in Malaysia. Issue 2 (23rd January 2020)

Authors:: Muhamad, Nurisyal; A. Gani, Norhaninah
Journal:: Journal of financial crime
Issue:: Volume 27:Issue 2(2020)
Page Start:: 423
Record Type:: Journal Article
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9. A decade of corruption studies in Malaysia. Issue 2 (3rd February 2020)

Authors:: Muhamad, Nurisyal; A. Gani, Norhaninah
Journal:: Journal of financial crime
Issue:: Volume 27:Issue 2(2020)
Page Start:: 423
Record Type:: Journal Article
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10. A dedicated place for volume fraud within the current UK economic crime agenda?: The Greater Manchester police case study. Issue 4 (3rd October 2016)

Authors:: King, Julian; Doig, Alan
Journal:: Journal of financial crime
Issue:: Volume 23:Issue 4(2016)
Page Start:: 902
Record Type:: Journal Article
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