海量图书期刊资源,随时随地畅享阅读乐趣
South Asia: Precursor Control — Current and Emerging TrendsJayasuriya, D.C. · Journal of Financial Crime · 2000
Counterfeit Medicines: Strategies to Deal with a Commercial CrimeJayasuriya, D.C. · Journal of Financial Crime · 1997
Money Laundering: The Role of Legislation in Developing EconomiesJayasuriya, D.C. · Journal of Money Laundering Control · 1998
Street food vending in Asia: some policy and legal aspectsJayasuriya, D.C. · 1994
The regulation of the trade in food in Asia and the PacificD.C. Jayasuriya · 1995
The Role of Chemicals Control in the Fight against Illicit Drug Production and TraffickingJayasuriya, D.C. · Journal of Financial Crime · 1998
Business, risk and organized crimeGilligan, George Peter · Journal of Financial Crime · 2007
Financial crimesFaridah Abdul Jabbar, Siti · Journal of Financial Crime · 2010
The Prosecution of Computer CrimeBell, R.E. · Journal of Financial Crime · 2002
Intrusion Detection Systems: Threats, Taxonomy, TuningOverill, Richard E. · Journal of Financial Crime · 1998
The gift that keeps on givingHodgson, Tyler W. · Journal of Financial Crime · 2012
Theories of financial crimeGottschalk, Petter · Journal of Financial Crime · 2010
Underground and parallel banking systemsTrehan, Jyoti · Journal of Financial Crime · 2003
Slovenia: Ethics and Good GovernanceStroligo, Klaudijo · Journal of Financial Crime · 1999