Unfruitful cooperative purchasing
- 期刊名称Journal of Humanitarian Logistics and Supply Chain Management
- 作者Pazirandeh, Ala; Herlin, Heidi
- 卷第4卷
- 期第1期
- 印刷ISSN2042-6747
- 文件大小416.44KB
- 发表时间2014-05-06
- DOI10.1108/JHLSCM-06-2013-0020
- 页码24-42
Money laundering: emerging threats and trendsSimser, Jeffrey · Journal of Money Laundering Control · 2012
Tax evasion and avoidance typologiesSimser, Jeffrey · Journal of Money Laundering Control · 2008
Money laundering and asset cloaking techniquesSimser, Jeffrey · Journal of Money Laundering Control · 2008
Asset recovery and kleptocracySimser, Jeffrey · Journal of Financial Crime · 2010
The significance of money launderingSimser, Jeffrey · Journal of Money Laundering Control · 2006
Terrorism financing and the threat to financial institutionsSimser, Jeffrey · Journal of Money Laundering Control · 2011
Culpable insiders – the enemy within, the victim withoutSimser, Jeffrey · Journal of Financial Crime · 2014
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