Category:Accounting and Finance
Table Of Contents: Volume 15 Issue 2
This paper aims to establish the existence and enforceability of State responsibility for human trafficking, making special reference to children and Malta. Given that…
The purpose of this paper is to consider whether HM Revenue & Customs systems are vulnerable to penetration by organized criminals.
This article aims to address the research question: “What are the characteristics of white‐collar criminals in Norway?”.
The purpose of this paper is to consider recent UK case law on money laundering and consider how the concept of “predicate offence” continues to have a restricting…
This paper attempts to examine the practical condition of implementing risk‐based approach (RBA) in Chinese financial sectors.
This article seeks to examine approaches to combating the “scourge of international terrorism” by targeting the financial resources of terrorist organizations and their supporters.
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider