Regulating virtual currencies – the challenges of applying fiat currency laws to digital technology services (English)
- New search for: Naheem, Mohammed Ahmad
- New search for: Naheem, Mohammed Ahmad
In:
Journal of Financial Crime
;
25
, 2
;
562-575
;
2018
-
ISSN:
- Article (Journal) / Electronic Resource
-
Title:Regulating virtual currencies – the challenges of applying fiat currency laws to digital technology services
-
Contributors:Naheem, Mohammed Ahmad ( author )
-
Published in:Journal of Financial Crime ; 25, 2 ; 562-575
-
Publisher:
- New search for: Emerald Publishing Limited
-
Publication date:2018-05-08
-
Size:14 pages
-
ISSN:
-
DOI:
-
Type of media:Article (Journal)
-
Type of material:Electronic Resource
-
Language:English
-
Keywords:
-
Source:
Table of contents – Volume 25, 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.
- 246
-
EditorialRider, Barry et al. | 2018
- 248
-
Police corruption: a comparison between China and IndiaLee, George Chak man et al. | 2018
- 277
-
The creation of express, resulting and constructive trust in banking transactionsDemetriades, George et al. | 2018
- 287
-
Financing terrorism through hawala banking in SwitzerlandTeichmann, Fabian Maximilian Johannes et al. | 2018
- 294
-
Uncomfortable truths? ML=BS and AML= BS2Pol, Ronald F. et al. | 2018
- 309
-
Combatting organised crime and terrorism in Central AsiaSanten, Emma van et al. | 2018
- 320
-
Madoff’s Ponzi investment fraud: a social capital analysisManning, Paul et al. | 2018
- 337
-
A public perception study on bribery as a crime in TurkeyBenk, Serkan / McGee, Robert W. / Budak, Tamer et al. | 2018
- 354
-
The law is just the law: analysing the definition of corruption in ZimbabweMaguchu, Prosper Simbarashe et al. | 2018
- 362
-
Moving in the right direction to fight financial crime: prevention and detectionFauzi, Fitriya / Szulczyk, Kenneth / Basyith, Abdul et al. | 2018
- 369
-
Asset misappropriation in small businessesKennedy, Jay P. et al. | 2018
- 384
-
Tackling fraud effectively in central government departmentsGilbert, Michael / Wakefield, Alison et al. | 2018
- 400
-
Impact of fraud on Ghanaian SMEs and coping mechanismsAndoh, Charles / Quaye, Daniel / Akomea-Frimpong, Isaac et al. | 2018
- 419
-
Bitcoin money laundering: mixed results?van Wegberg, Rolf / Oerlemans, Jan-Jaap / van Deventer, Oskar et al. | 2018
- 436
-
Inventory control weaknesses – a case study of lubricant manufacturing companyKarim, Norazira Abd / Nawawi, Anuar / Salin, Ahmad Saiful Azlin Puteh et al. | 2018
- 450
-
Adequacy of law enforcement and prosecution of economic crimes in South AfricaSwanepoel, Andries P. / Meiring, Jacolize et al. | 2018
- 467
-
The art of deterrence: Singapore’s anti-money laundering regimesTan, Veltrice et al. | 2018
- 499
-
Fraud prevention in Malaysian small and medium enterprises (SMEs)N’Guilla Sow, Abdoulaye / Basiruddin, Rohaida / Mohammad, Jihad / Abdul Rasid, Siti Zaleha et al. | 2018
- 518
-
Backdating of executive stock options: comparing financial and nonfinancial industriesTee, Kienpin / Wiley, Marilyn et al. | 2018
- 527
-
Fraud prevention initiatives in the Nigerian public sectorAbdullahi, Rabiu / Mansor, Noorhayati et al. | 2018
- 545
-
A model for preventing corruptionPeltier-Rivest, Dominic et al. | 2018
- 562
-
Regulating virtual currencies – the challenges of applying fiat currency laws to digital technology servicesNaheem, Mohammed Ahmad et al. | 2018
- 576
-
Nigerian corruption complex: rethinking complementarities to curative measuresIkoh, Moses Udo et al. | 2018
- 589
-
Cheque kiting? I have an idea!!Ilter, Cenap et al. | 2018
- 598
-
Greed of the elite; capital flight from a fragile country: case of BurundiNdoricimpa, Arcade et al. | 2018
- 619
-
Borderless crimes and digital forensic: Nigerian perspectivesArewa, Adebisi et al. | 2018