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Journal of Financial Crime Volume 16 Issue 1

2012
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2011
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The Way We Live Now The case for mandating fraud reporting by persons involved in real estate closings and settlements

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Journal of Financial Crime Volume 16 Issue 1

The Way We Live Now The case for mandating fraud reporting by persons involved in real estate closings and settlements

Courtney J. Linn

Follow Journal of Financial Crime , Volume 16 (1): 21 Emerald Publishing – Jan 2, 2009

An analysis of the victims of occupational fraud: a Canadian perspective

Dominic Peltier‐Rivest

Follow Journal of Financial Crime , Volume 16 (1): 7 Emerald Publishing – Jan 2, 2009

New ways of thinking about old crimes Prosecuting corruption and organized criminal groups engaged in labor‐management racketeering

Gerald A. Toner

Follow Journal of Financial Crime , Volume 16 (1): 19 Emerald Publishing – Jan 2, 2009

Corporate financial crime: social diagnosis and treatment

Laura L. Hansen

Follow Journal of Financial Crime , Volume 16 (1): 13 Emerald Publishing – Jan 2, 2009

Income tax crime and government responses in the United States 1998‐2007

H. Wayne Cecil; Raymond L. Placid; Carl Pacini

Follow Journal of Financial Crime , Volume 16 (1): 10 Emerald Publishing – Jan 2, 2009

Is crime Giffen?

Michael Cain

Follow Journal of Financial Crime , Volume 16 (1): 6 Emerald Publishing – Jan 2, 2009

Shari'ah's normative framework as to financial crime and abuse

Abd El‐Rehim Mohamed Al‐Kashif

Follow Journal of Financial Crime , Volume 16 (1): 11 Emerald Publishing – Jan 2, 2009

Advance fee fraud “419” and investor confidence in the economies of sub‐Saharan African (SSA)

Edward Fokuoh Ampratwum

Follow Journal of Financial Crime , Volume 16 (1): 13 Emerald Publishing – Jan 2, 2009

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Follow Journal of Financial Crime , Volume 16 (1): 21 Emerald Publishing – Jan 2, 2009

Follow Journal of Financial Crime , Volume 16 (1): 7 Emerald Publishing – Jan 2, 2009

Follow Journal of Financial Crime , Volume 16 (1): 19 Emerald Publishing – Jan 2, 2009

Follow Journal of Financial Crime , Volume 16 (1): 13 Emerald Publishing – Jan 2, 2009

H. Wayne Cecil; Raymond L. Placid; Carl Pacini

Follow Journal of Financial Crime , Volume 16 (1): 10 Emerald Publishing – Jan 2, 2009

Follow Journal of Financial Crime , Volume 16 (1): 6 Emerald Publishing – Jan 2, 2009

Follow Journal of Financial Crime , Volume 16 (1): 11 Emerald Publishing – Jan 2, 2009

Follow Journal of Financial Crime , Volume 16 (1): 13 Emerald Publishing – Jan 2, 2009