21. 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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
22. 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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
23. A critical analysis of the anti-corruption policy of the federal executive council of Nigeria. Issue 2 (7th May 2019) Authors: Esoimeme, Ehi Eric Journal: Journal of money laundering control Issue: Volume 22:Issue 2(2019) Page Start: 176 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
24. A critical analysis of the anti-corruption policy of the national judicial council of Nigeria. Issue 3 (2nd July 2018) Authors: Esoimeme, Ehi Eric Journal: Journal of money laundering control Issue: Volume 21:Issue 3(2018) Page Start: 253 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
25. A critical analysis of the effects of the Central Bank of Nigeria foreign exchange policy on financial inclusion, anti-money laundering measures and fundamental rights. Issue 4 (2nd October 2017) Authors: Esoimeme, Ehi Eric Journal: Journal of money laundering control Issue: Volume 20:Issue 4(2017) Page Start: 417 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
26. A critical approach to trade-based money laundering. Issue 2 (6th May 2014) Authors: R.J. Soudijn, Melvin Journal: Journal of money laundering control Issue: Volume 17:Issue 2(2014) Page Start: 230 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
27. A critical approach to trade‐based money laundering. Issue 2 (2014) Authors: Melvin R.J. Soudijn Journal: Journal of money laundering control Issue: Volume 17:Issue 2(2014) Page Start: 230 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
28. A critical approach to trade‐based money laundering. Issue 2 (2014) Authors: Journal: Journal of money laundering control Issue: Volume 17:Issue 2(2014) Page Start: 230 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
29. 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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
30. 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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗