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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
3. "We Have Been Thrown Under the Bus": Corporate Versus Individual Defense Mechanisms Against Transnational Corporate Bribery Charges. Issue 1 (January 2021) Authors: Schoultz, Isabel; Flyghed, Janne Journal: Journal of white collar and corporate crime Issue: Volume 2:Issue 1(2020) Page Start: 24 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. 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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
5. A Black Box Warning: The Marginalization of White-Collar Crime Victimization. Issue 1 (January 2020) Authors: Dodge, Mary Journal: Journal of white collar and corporate crime Issue: Volume 1:Issue 1(2019) Page Start: 24 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
6. 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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
7. 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) ↗
8. 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) ↗
9. 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) ↗
10. 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) ↗