Business, risk and organized crime-Reference-Cited by-同舟云学术

Business, risk and organized crime

Published:2007-05-15 Issue:2 Volume:14 Page:101-112
ISSN:1359-0790
Container-title:Journal of Financial Crime
language:en
Short-container-title:Journal of Financial Crime

Author:

Gilligan George Peter

Publisher

Emerald

Subject

Law,General Economics, Econometrics and Finance

Reference6 articles.

1. Article 29 Working Party (2006), Article 29 Working Party on Data Protection, European Commission, press release on the SWIFT Case following the adoption of the Article 29 Working Party opinion on the processing of personal data by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), available at: http://ec.europa.eu/justice_home/fsj/privacy/news/docs/PR_Swift_Affair_23_11_06_en.pdf (accessed 23 November).

2. STATE-ORGANIZED CRIME-The American Society of Criminology, 1988 Presidential Address*

3. ILLEGAL ENTERPRISE: A THEORETICAL AND HISTORICAL INTERPRETATION *

4. Paragons, Pariahs, and Pirates: A Spectrum-Based Theory of Enterprise

5. United Nations (1997), “UN Secretary General”, UN Reform, 16 July.

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