A crossroad in combating and preventing financial crime-Reference-Cited by-同舟云学术

登录注册会员服务联系我们

A crossroad in combating and preventing financial crime

Published:2007-05-15 Issue:2 Volume:14 Page:127-137
ISSN:1359-0790
Container-title:Journal of Financial Crime
language:en
Short-container-title:Journal of Financial Crime

Author:

Biagioli Antonello,Nardo Massimo

Publisher

Emerald

Subject

Law,General Economics, Econometrics and Finance

Reference2 articles.

1. Building synergies between theory and practice

2. The Financial Times (2006), “Longer jail terms proposed in report on beating fraud”, The Financial Times, 25 July.

Cited by 5 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. A case for the use of cyber-systemics to combat financial crime in Australia;Kybernetes;2020-12-15

2. Agency theory and financial crime: the paradox of the opportunistic executive;Journal of Financial Crime;2016-07-04

3. Modelling of money laundering and terrorism financing typologies;Journal of Money Laundering Control;2012-07-06

4. Economic crime and illegal markets integration: a platform for analysis;Journal of Financial Crime;2011-01-04

5. Organised crime and networking economy: models, features, dynamics and related approaches;Journal of Money Laundering Control;2008-05-09

同舟云学术

1.学者识别学者识别

2.学术分析学术分析

3.人才评估人才评估

"同舟云学术"是以全球学者为主线，采集、加工和组织学术论文而形成的新型学术文献查询和分析系统，可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容，当前同舟云学术共收录了国内外主流学术期刊6万余种，收集的期刊论文及会议论文总量共计约1.5亿篇，并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询！咨询电话：010-8811{复制后删除}0370

www.globalauthorid.com

TOP