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Britain's shadow economy
Smith, Stephen - 1986
Persistent link: https://www.econbiz.de/10010518418
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Reflections on the work of the Serious Fraud Office
Staple, George C. B. - 1996
Persistent link: https://www.econbiz.de/10000944297
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Betrug mit Pennystocks : engl. over-the-counter-Werte
Rössner, Michael-Christian - In: Betriebs-Berater : BB 41 (1986) 6, pp. 336-343
Persistent link: https://www.econbiz.de/10001007191
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Minet Holdings PLC, WMD Underwriting Agencies Limited : investigation under sect. 165(1)(b) of the Companies Act 1984 ; interim report
Boyd, Sylvia C.; DuBuisson, P. W. - 1986
Persistent link: https://www.econbiz.de/10000744459
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Watergate. Crime in the suites
Myerson, Michael - 1973
Persistent link: https://www.econbiz.de/10000616740
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Facts, failures and frauds. Revelations, financial, mercantile, criminal
Evans, David Morier - 1968 - [Reprint]
Persistent link: https://www.econbiz.de/10000575812
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Reflections on the work of the Serious Fraud Office
Staple, George C. B. - In: The emerging framework of financial regulation, (pp. 481-491). 1998
Persistent link: https://www.econbiz.de/10001300835
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Economic crimes in the context of the evolving economic policies
Deshpande, N. V. - In: Occasional papers / Reserve Bank of India 17 (1996) 3, pp. 221-233
Persistent link: https://www.econbiz.de/10001217832
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To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri - In: Journal of banking regulation 15 (2014) 1, pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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Theorizing financial crimes as moral actions
Lokanan, Mark - In: European accounting review 27 (2018) 5, pp. 901-938
Persistent link: https://www.econbiz.de/10011977314