The vulnerability of Her Majesty's Revenue & Customs to penetration by criminal actors (English)
- New search for: Fisher, J.
- New search for: Fisher, J.
In:
JOURNAL OF MONEY LAUNDERING CONTROL
;
15
, 2
;
153-161
;
2012
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ISSN:
- Article (Journal) / Print
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Title:The vulnerability of Her Majesty's Revenue & Customs to penetration by criminal actors
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Contributors:Fisher, J. ( author )
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Published in:JOURNAL OF MONEY LAUNDERING CONTROL ; 15, 2 ; 153-161
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Publisher:
- New search for: HENRY STEWART PUBLICATIONS
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Publication date:2012-01-01
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Size:9 pages
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ISSN:
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Type of media:Article (Journal)
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Type of material:Print
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Language:English
- New search for: 332.1
- Further information on Dewey Decimal Classification
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Classification:
DDC: 332.1 -
Source:
© Metadata Copyright the British Library Board and other contributors. All rights reserved.
Table of contents – Volume 15, Issue 2
The tables of contents are generated automatically and are based on the data records of the individual contributions available in the index of the TIB portal. The display of the Tables of Contents may therefore be incomplete.
- 142
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State responsibility for human trafficking – perspectives from MaltaFarrugia, Ruth et al. | 2012
- 153
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The vulnerability of Her Majesty's Revenue & Customs to penetration by criminal actorsFisher, Jonathan et al. | 2012
- 162
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Institutional will – the organized crime remedyMazur, Robert et al. | 2012
- 175
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Characteristics of white-collar criminals: a Norwegian studyFilstad, Cathrine / Gottschalk, Petter et al. | 2012
- 188
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A suitable case for treatment: money laundering and knowledgeMurray, Kenneth et al. | 2012
- 198
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“Rule-based but risk-oriented” approach for combating money laundering in Chinese financial sectorsAi, Lishan et al. | 2012
- 210
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Changes in methods of freezing funds of terrorist organisations since 9/11: A comparative analysisDanziger, Y. et al. | 2012
- 210
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Changes in methods of freezing funds of terrorist organisations since 9/11Danziger, Yoram et al. | 2012
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Countering economic crime in the 21st CenturyKeene, Shima D. et al. | 2012