首页>外文期刊>经济>Journal of Financial Crime

Journal of Financial Crime

中文名称：金融犯罪杂志

ISSN：1359-0790
出版周期：

发文量：142

期刊论文

热门论文

年度选择

更多>>

全选（0）

1.Predatory lending: is The Credit CARD Act enough?

机译：掠夺性贷款：《信用卡管理法》是否足够？
- 作者：William A. Stadler
- 期刊名称：《Journal of Financial Crime》 | 2012年第1期
- United States of America;
- Legislation;
- Loans;
- Fraud;
- Credit cards;
- Predatory lending.;
2.The increasing criminalization of economic law – a competition law perspective

机译：经济法的日益犯罪化-竞争法的观点
- 作者：Julie Clarke
- 期刊名称：《Journal of Financial Crime》 | 2012年第1期
- Cartel conduct;
- Organized crime;
- Criminalization.;
3.Consumer identity theft prevention and identity fraud detection behaviours

机译：消费者身份盗窃预防和身份欺诈检测行为
- 作者：Norm Archer
- 期刊名称：《Journal of Financial Crime》 | 2012年第1期
- Canada;
- Financial crime;
- Fraud;
- Theft;
- Consumer behaviour;
- Identity theft;
- Identity fraud.;
4.Extra-territorial jurisdiction of Competition Commission of India

机译：印度竞争委员会的域外管辖权
- 作者：Ankesh Jain
- 期刊名称：《Journal of Financial Crime》 | 2012年第1期
- India;
- National economy;
- Acquisitions and mergers;
- Competitive strategy;
- Trade;
- Competition Commission of India;
- Jurisdiction;
- Inquiry.;
5.The UK Bribery Act 2010: contents and implications

机译：《 2010年英国反贿赂法》：内容和含义
- 作者：Peter Yeoh
- 期刊名称：《Journal of Financial Crime》 | 2012年第1期
- United Kingdom;
- Legislation;
- Bribery;
- Corruption;
- Financial crime;
- White-collar crime.;
6.Monitoring directors' remuneration, fat cat packages and perks of office

机译：监督董事的薪酬，巨额薪酬和办公室津贴
- 作者：Joseph E.O. Abugu
- 期刊名称：《Journal of Financial Crime》 | 2012年第1期
7.Asset stripping in a mature market economy

机译：成熟市场经济条件下的资产剥离
- 作者：Kim Klarskov Jeppesen;Ulrik Gorm Møller
- 期刊名称：《Journal of Financial Crime》 | 2011年第1期
- Assets;
- Fraud;
- Taxes;
- Market economy;
- Denmark.;
8.Legal and accounting issues of manipulating the timing of stock option grants

机译：操纵股票期权授予时间的法律和会计问题
- 作者：Pete H. Oppenheimer
- 期刊名称：《Journal of Financial Crime》 | 2011年第1期
- Stock options;
- Compensation;
- Grants.;
9.The financial crisis and the haphazard pursuit of financial crime

机译：金融危机与对金融犯罪的随意追求
- 作者：Roman Tomasic
- 期刊名称：《Journal of Financial Crime》 | 2011年第1期
- Crimes;
- Bribery;
- Economic conditions;
- Corporate governance.;
10.Manipulating perceived risk to deter and disrupt counterfeiters

机译：控制感知风险以阻止和破坏假冒者
- 作者：David Reynolds
- 期刊名称：《Journal of Financial Crime》 | 2011年第1期
- Counterfeiting;
- Risk management;
- Crimes.;
11.Financial crime in business organizations: an empirical study

机译：商业组织中的金融犯罪：一项实证研究
- 作者：Petter Gottschalk;Hans Solli-Sæther
- 期刊名称：《Journal of Financial Crime》 | 2011年第1期
- Crimes;
- Finance;
- Organizations;
- Norway.;
12.Economic crime and illegal markets integration: a platform for analysis

机译：经济犯罪和非法市场整合：一个分析平台
- 作者：Massimo Nardo
- 期刊名称：《Journal of Financial Crime》 | 2011年第1期
- Economics;
- Crimes;
- Market system;
- System.;
13.Adopting a risk-based approach to AMLCTF compliance: the Australian case

机译：对AMLCTF的合规采用基于风险的方法：澳大利亚案例
- 作者：Milind Sathye;Jesmin Islam
- 期刊名称：《Journal of Financial Crime》 | 2011年第2期
- Australia;
- Money laundering;
- Terrorism;
- Financing.;
14.Insider trading: Indian perspective on prosecution of insiders

机译：内幕交易：印度对起诉内幕人士的看法
- 作者：Madhav Misra
- 期刊名称：《Journal of Financial Crime》 | 2011年第2期
- India;
- Insider trading;
- Crimes;
- Administration of justice.;
15.The notion of stewardship from a company law perspective

机译：从公司法的角度看管家的概念
- 作者：Arad Reisberg
- 期刊名称：《Journal of Financial Crime》 | 2011年第2期
- Shareholders;
- Directors;
- Corporate governance;
- International investments.;
16.Are local authority fraud teams fit for purpose?

机译：地方政府欺诈团队是否适合目的？
- 作者：Simon Wesley Lane
- 期刊名称：《Journal of Financial Crime》 | 2011年第2期
- United Kingdom;
- Local authorities;
- Risk intelligence;
- Fraud;
- Corruption.;
17.The aftermath of the financial crisis

机译：金融危机的后果
- 作者：Patrick Hardouin
- 期刊名称：《Journal of Financial Crime》 | 2011年第2期
- Money laundering;
- Tax planning;
- Tax havens;
- Governance;
- Corruption;
- International cooperation.;
18.Sweat equity: principle, procedure and right recipients in India, United States and Japan

机译：汗水公平：印度，美国和日本的原则，程序和权利接受者
- 作者：Sambhav Sogani;S. Nagashayana
- 期刊名称：《Journal of Financial Crime》 | 2011年第3期
- India;
- United States of America;
- Japan;
- Employees;
- Incentive schemes;
- Share ownership schemes.;
19.Public-private partnerships in the fight against crime

机译：打击犯罪的公私伙伴关系
- 作者：Jeffrey Avina
- 期刊名称：《Journal of Financial Crime》 | 2011年第3期
- Public private partnerships;
- Public safety;
- Cybercrime;
- Fraud;
- Private sector;
- Internet;
- Human trafficking;
- Corporate social responsibility;
- Crimes;
- Information technology.;
20.The law and the risks of stability and integrity for financial institutions

机译：法律和金融机构稳定与诚信的风险
- 作者：Mario Serio
- 期刊名称：《Journal of Financial Crime》 | 2011年第3期
21.Risk-based approach for designing enterprise-wide AML information system solution

机译：基于风险的方法来设计企业范围的AML信息系统解决方案
- 作者：Lishan Ai;Jun Tang
- 期刊名称：《Journal of Financial Crime》 | 2011年第3期
- Risk analysis;
- Enterprise-wide solution;
- Information systems;
- China;
- Financial institutions.;
22.Online identity theft – an Indian perspective

机译：在线身份盗窃–印度的观点
- 作者：D. Vijaya Geeta
- 期刊名称：《Journal of Financial Crime》 | 2011年第3期
- Phishing;
- Security measures;
- Banking;
- India;
- Internet;
- Trust;
- E-business.;
23.Investigating financial aspects of dog-fighting in the UK

机译：在英国调查斗犬的财务方面
- 作者：Robert Smith
- 期刊名称：《Journal of Financial Crime》 | 2011年第4期
- United Kingdom;
- Betting;
- Crimes;
- Criminal entrepreneurship;
- Dog-fighting;
- Financial crime.;
24.Corruption and whistleblowing in international humanitarian aid agencies

机译：国际人道主义援助机构的腐败和举报
- 作者：Ronald D. Francis;Anona Armstrong
- 期刊名称：《Journal of Financial Crime》 | 2011年第4期
- Aid agencies;
- Ethics;
- Corruption;
- Humanitarian organizations;
- Measurement.;
25.Caribbean terror

机译：加勒比恐怖
- 作者：John S. Jeremie
- 期刊名称：《Journal of Financial Crime》 | 2011年第4期
- Trinidad and Tobago;
- Property insurance;
- Terrorism;
- Insurance law;
- Terrorist activity;
- State responsibility;
- Looting;
- Arson;
- State compensation;
- Loss.;
26.Organised crime and judicial corruption in the Western Balkans

机译：西巴尔干地区的有组织犯罪和司法腐败
- 作者：Fabian Zhilla
- 期刊名称：《Journal of Financial Crime》 | 2011年第4期
- Albania;
- Legal personnel;
- Law enforcement;
- Corruption;
- Organized crime;
- Judicial corruption;
- Customary norms;
- Money laundering;
- Western Balkans.;
27.Aligning anti-money laundering, combating of financing of terror and financial inclusion

机译：协调反洗钱，打击资助恐怖主义和金融普惠
- 作者：Louis de Koker
- 期刊名称：《Journal of Financial Crime》 | 2011年第4期
- Terrorism;
- Money laundering;
- Financial inclusion;
- Financing of terrorism;
- Customer due diligence.;
28.Hitting the suite spot: sentencing frauds

机译：打击套件现场：量刑欺诈
- 作者：Michael Levi
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Fraud;
- Crimes;
- European Union.;
29.Fighting EU fraud: why do we make life difficult for ourselves?

机译：打击欧盟欺诈行为：为什么我们会让自己的生活变得艰难？
- 作者：Brendan Quirke
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Fraud;
- European Union;
- Romania;
- Czech Republic.;
30.EU anti-fraud enforcement: overcoming obstacles

机译：欧盟反欺诈执法：克服障碍
- 作者：Simone White
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Fraud;
- European Union;
- Law;
- Whistleblowing;
- Expenditure.;
31.Asking the right questions? Addressing corruption and EU accession

机译：问正确的问题？解决腐败和加入欧盟
- 作者：Alan Doig
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Corruption;
- Turkey;
- European Union.;
32.Databases as a means of combating organised crime within the EU

机译：数据库是打击欧盟内部有组织犯罪的一种手段
- 作者：Constantin Stefanou
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Databases;
- Crimes;
- European Union.;
33.Accession blues: modest successes and major difficulties in Romania

机译：加入忧郁症：罗马尼亚的小成就和重大困难
- 作者：Norel Neagu
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Fraud;
- European Union;
- Laws and legislation;
- Romania.;
34.Concluding reflections: towards a new strategy for anti-fraud cooperation

机译：结论性思考：制定一项新的反欺诈合作战略
- 作者：Tricia Howse
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Fraud;
- European Union;
- Law enforcement.;
35.What is EU fraud? And can OLAF really combat it?

机译：什么是欧盟欺诈？ OLAF真的可以抗击它吗？
- 作者：Helen Xanthaki
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Fraud;
- European Union.;
36.Keeping under the radar: watch out for “Smurfs”

机译：保持警惕：当心“蓝精灵”
- 作者：William Tupman
- 期刊名称：《Journal of Financial Crime》 | 2010年第1期
- Fraud;
- Crimes;
- European Union;
- United Kingdom.;
37.Combating white-collar crime in Canada: serving victim needs and market integrity

机译：在加拿大打击白领犯罪：满足受害者的需求和市场诚信
- 作者：Michael Kempa
- 期刊名称：《Journal of Financial Crime》 | 2010年第2期
- Canada;
- Crimes;
- Law enforcement;
- Policing;
- Regulation;
38.Corruption and ethical relativism: what is at stake?

机译：腐败与道德相对主义：有什么危险？
- 作者：Michel Dion
- 期刊名称：《Journal of Financial Crime》 | 2010年第2期
- China;
- Corruption;
- Ethics;
39.Investigating incidents of fraud in small economies: the case for Cyprus

机译：调查小型经济体的欺诈事件：塞浦路斯的情况
- 作者：Maria Krambia-Kapardis;Anastasios Zopiatis
- 期刊名称：《Journal of Financial Crime》 | 2010年第2期
- Crimes;
- Cyprus;
- Fraud;
40.State control and the weak stock market in China

机译：国家管制与中国股市疲软
- 作者：Wei Cai
- 期刊名称：《Journal of Financial Crime》 | 2010年第2期
- China;
- Control;
- Corporate governance;
- State;
- Stock markets;
41.Brokers and the control of postcontractual opportunism in the Nigerian insurance market

机译：尼日利亚保险市场中的经纪人和合同后机会主义的控制
- 作者：Tajudeen Olalekan Yusuf
- 期刊名称：《Journal of Financial Crime》 | 2010年第2期
- Insurance companies;
- Insurance services;
- Nigeria;
42.Theories of financial crime

机译：金融犯罪理论
- 作者：Petter Gottschalk
- 期刊名称：《Journal of Financial Crime》 | 2010年第2期
- Behaviour;
- Crimes;
- Criminology;
- Managerialism;
- Organizational theory;
43.Investment risk management in Tehran Stock Exchange (TSE) using technique of Monte Carlo Simulation (MCS)

机译：使用蒙特卡罗模拟（MCS）技术在德黑兰证券交易所（TSE）进行投资风险管理
- 作者：Darush Farid;Alireza Rajabipoor Meybodi;Seyed Heydar Mirfakhraddiny
- 期刊名称：《Journal of Financial Crime》 | 2010年第2期
- Financial risk;
- Iran;
- Monte Carlo simulation;
- Risk management;
- Stock exchanges;
44.Asset recovery and kleptocracy

机译：资产追回和盗窃
- 作者：Jeffrey Simser
- 期刊名称：《Journal of Financial Crime》 | 2010年第3期
- Corruption;
- Criminal forfeiture;
- Civil law.;
45.Financial crimes

机译：金融犯罪
- 作者：Siti Faridah Abdul Jabbar
- 期刊名称：《Journal of Financial Crime》 | 2010年第3期
- Islam;
- Finance;
- Crimes;
- Insider trading.;
46.Reflections on civil culpability and accountability in the destabilization of financial institutions

机译：关于金融机构动荡中的民事责任和问责制的思考
- 作者：Mario Serio
- 期刊名称：《Journal of Financial Crime》 | 2010年第3期
- Financial institutions;
- Financial markets;
- Law;
- Legal systems;
- Europe.;
47.The wealthy white-collar criminals: corporations as offenders

机译：富有的白领罪犯：公司作为罪犯
- 作者：Tage Alalehto
- 期刊名称：《Journal of Financial Crime》 | 2010年第3期
- Crimes;
- Large enterprises;
- Regulation;
- Sweden.;
48.From white-collar crime to red-collar crime

机译：从白领犯罪到红领犯罪
- 作者：Richard G. Brody;Kent A. Kiehl
- 期刊名称：《Journal of Financial Crime》 | 2010年第3期
- Crimes;
- Violence.;
49.Fraud in London local authorities: a comparative appraisal

机译：伦敦地方当局的欺诈行为：比较评估
- 作者：Simon Wesley Lane
- 期刊名称：《Journal of Financial Crime》 | 2010年第4期
- Fraud;
- Corruption;
- Local authorities;
- United Kingdom.;
50.Categories of financial crime

机译：金融犯罪类别
- 作者：Petter Gottschalk
- 期刊名称：《Journal of Financial Crime》 | 2010年第4期
- Corruption;
- Fraud;
- Theft;
- Classification.;
51.Incorporating with fraudulent intentions

机译：掺入欺诈意图
- 作者：Dharmvir Singh
- 期刊名称：《Journal of Financial Crime》 | 2010年第4期
- Companies;
- Fraud;
- Equity capital;
- India.;
52.Economic crimes in the construction industry: case of Finland

机译：建筑业中的经济犯罪：芬兰案例
- 作者：Terhi Kankaanranta;Vesa Muttilainen
- 期刊名称：《Journal of Financial Crime》 | 2010年第4期
- Economics;
- Crime;
- Construction industry;
- Finland.;
53.Enhancing corporate governance in listed companies with concentrated shareholdings

机译：加强股权集中的上市公司的公司治理
- 作者：Shanthy Rachagan
- 期刊名称：《Journal of Financial Crime》 | 2010年第4期
- Corporate governance;
- Shareholders;
- Public sector organization;
- Family firms.;
54.Racketeer Influenced and Corrupt Organizations Act (RICO) and the mafia must now welcome organizational crime

机译：《 cket子手影响和腐败组织法》（RICO）和黑手党现在必须欢迎组织犯罪
- 作者：F.N. Baldwin
- 期刊名称：《Journal of Financial Crime》 | 2010年第4期
- Crimes;
- Corruption;
- Stock markets;
- United States of America.;
55.US law enforcement strategies to combat organized crime threats to financial institutions

机译：美国打击金融机构有组织犯罪威胁的执法策略
- 作者：Thomas P. Ott
- 期刊名称：《Journal of Financial Crime》 | 2010年第4期
- Crimes;
- Fraud;
- Money laundering;
- Corruption;
- Law enforcement;
- United States of America.;
56.Advance fee fraud “419” and investor confidence in the economies of sub-Saharan African (SSA)

机译：预付款欺诈“ 419”和投资者对撒哈拉以南非洲（SSA）经济的信心
- 作者：Edward Fokuoh Ampratwum
- 期刊名称：《Journal of Financial Crime》 | 2009年第1期
- Economic development;
- Fraud;
- Money laundering;
- Nigeria;
57.New ways of thinking about old crimes: Prosecuting corruption and organized criminal groups engaged in labor-management racketeering

机译：思考旧罪行的新方法：起诉腐败和从事劳动管理rack窃的有组织犯罪集团
- 作者：Gerald A. Toner
- 期刊名称：《Journal of Financial Crime》 | 2009年第1期
- Corruption;
- Crimes;
- Fraud;
- Trade unions;
- United States of America;
58.Corporate financial crime: social diagnosis and treatment

机译：公司金融犯罪：社会诊断与治疗
- 作者：Laura L. Hansen
- 期刊名称：《Journal of Financial Crime》 | 2009年第1期
- Corporate governance;
- Crimes;
- Financial control;
- Regulation;
59.Is crime Giffen?

机译：犯罪是吉芬吗？
- 作者：Michael Cain
- 期刊名称：《Journal of Financial Crime》 | 2009年第1期
- Behaviour;
- Criminals;
- Wealth;
60.Income tax crime and government responses in the United States 1998-2007

机译：1998-2007年美国的所得税犯罪和政府对策
- 作者：H. Wayne Cecil;Raymond L. Placid;Carl Pacini
- 期刊名称：《Journal of Financial Crime》 | 2009年第1期
- Auditing;
- Performance (public administration);
- Taxation;
- United States of America;
61.An analysis of the victims of occupational fraud: a Canadian perspective

机译：职业欺诈受害者的分析：加拿大的观点
- 作者：Dominic Peltier-Rivest
- 期刊名称：《Journal of Financial Crime》 | 2009年第1期
- Canada;
- Corporate finances;
- Fraud;
- Regulation;
62.Shari'ah's normative framework as to financial crime and abuse

机译：伊斯兰教法关于金融犯罪和滥用的规范框架
- 作者：Abd El-Rehim Mohamed Al-Kashif
- 期刊名称：《Journal of Financial Crime》 | 2009年第1期
- Crimes;
- Finance and accounting;
- Islam;
63.Human trafficking and forced labour: A criticism of the International Labour Organisation

机译：人口贩运和强迫劳动：对国际劳工组织的批评
- 作者：Kadriye Bakirci
- 期刊名称：《Journal of Financial Crime》 | 2009年第2期
- Crimes;
- Human rights;
- Labour;
- Laws and legislation;
64.Why civil actions against corruption?

机译：为什么要采取反腐败的民事行动？
- 作者：Simon N.M. Young
- 期刊名称：《Journal of Financial Crime》 | 2009年第2期
- Bribery;
- Civil law;
- Corruption;
- International cooperation;
- International law;
65.Fraudulent money transfers: a case from Turkey

机译：欺诈性汇款：以土耳其为例
- 作者：Cenap Ilter
- 期刊名称：《Journal of Financial Crime》 | 2009年第2期
- Banks;
- Fraud;
- Money;
- Turkey;
66.Coming to America: the extraterritorial reach of US judicial process

机译：来到美国：美国司法程序的域外影响
- 作者：Frank P. Cihlar
- 期刊名称：《Journal of Financial Crime》 | 2009年第2期
- Disclosure;
- Law;
- Law courts;
- Law enforcement;
- Legal decisions;
- United States of America;
67.Financial services in trouble: the electronic dimension

机译：陷入困境的金融服务：电子维度
- 作者：Michel Picard
- 期刊名称：《Journal of Financial Crime》 | 2009年第2期
- Computer crime;
- Crimes;
- Fraud;
68.White collar crime and the criminal justice system: Government response to bank fraud and corruption in China

机译：白领犯罪和刑事司法制度：政府对中国银行欺诈和腐败的回应
- 作者：Hongming Cheng;Ling Ma
- 期刊名称：《Journal of Financial Crime》 | 2009年第2期
- Banks;
- China;
- Corruption;
- Fraud;
- International cooperation;
- Law enforcement;
69.PEEPing at PEPs

机译：PEPs上的PEEPing
- 作者：George Gilligan
- 期刊名称：《Journal of Financial Crime》 | 2009年第2期
- Politics;
- Risk management;
70.Uncertainties collide: lawyers and money laundering, terrorist finance regulation

机译：不确定性冲突：律师和洗钱，恐怖分子金融监管
- 作者：M. Michelle Gallant
- 期刊名称：《Journal of Financial Crime》 | 2009年第3期
- Canada;
- Governance;
- Lawyers;
- Money laundering;
- Terrorism;
71.“Mind the gap”, progress towards developing anti-fraud culture strategies in UK central government bodies

机译：“注意差距”，英国中央政府机构在制定反欺诈文化战略方面的进展
- 作者：Mark Button;Graham Brooks
- 期刊名称：《Journal of Financial Crime》 | 2009年第3期
- Corporate governance;
- Fraud;
- Government departments;
- National government;
- United Kingdom;
72.How to deal with corruption in transitional and developing economies: A Vietnamese case study

机译：转型国家和发展中国家如何应对腐败：越南案例研究
- 作者：Yasunobu Sato
- 期刊名称：《Journal of Financial Crime》 | 2009年第3期
- Business development;
- Corruption;
- Development agencies;
- Dispute resolutions;
- Vietnam;
73.Banks governance and public-private partnership in preventing and confronting organized crime, corruption and terrorism financing

机译：银行治理和公私伙伴关系，以预防和应对有组织犯罪，腐败和恐怖主义融资
- 作者：Patrick Hardouin
- 期刊名称：《Journal of Financial Crime》 | 2009年第3期
- Banks;
- Corporate governance;
- Corruption;
- Money laundering;
- Partnership;
- Terrorism;
74.Prosecuting extortion victims: How counter-terrorist finance measure Executive Order 13224 is going too far

机译：起诉勒索受害者：反恐融资如何衡量13224号行政命令的执行范围
- 作者：Montse Ferrer
- 期刊名称：《Journal of Financial Crime》 | 2009年第3期
- Crimes;
- Legislation;
- Terrorism;
- United States of America;
75.Are labor contracts efficient to combat fraud?

机译：劳动合同对打击欺诈有效吗？
- 作者：Ricardo Azevedo Araujo
- 期刊名称：《Journal of Financial Crime》 | 2009年第3期
- Contracts of employment;
- Employee behaviour;
- Fraud;
- Incentives (psychology);
- Labour market;
76.Intellectual capital and economic espionage: new crimes and new protections

机译：智力资本和经济间谍：新的罪行和新的保护
- 作者：Herbert Snyder;Anthony Crescenzi
- 期刊名称：《Journal of Financial Crime》 | 2009年第3期
- Crime;
- Data security;
- Intellectual capital;
- Theft;
77.Control of insurance fraud in Nigeria: an exploratory study (case study)

机译：尼日利亚的保险欺诈控制：一项探索性研究（案例研究）
- 作者：Tajudeen Olalekan Yusuf;Abdur Rasheed Babalola
- 期刊名称：《Journal of Financial Crime》 | 2009年第4期
- Fraud;
- Insurance;
- Nigeria;
78.Identifying and managing low money laundering risk: Perspectives on FATF's risk-based guidance

机译：识别和管理低洗钱风险：基于FATF基于风险的指导的观点
- 作者：Louis de Koker
- 期刊名称：《Journal of Financial Crime》 | 2009年第4期
- Financing;
- Money laundering;
- Risk assessment;
- Terrorism;
79.Investor protection by securities regulators in the primary share markets in Australia and Bangladesh: A comparison and contrast

机译：在澳大利亚和孟加拉国的主要股票市场中，证券监管机构对投资者的保护：比较和对比
- 作者：S.M. Solaiman
- 期刊名称：《Journal of Financial Crime》 | 2009年第4期
- Australia;
- Bangladesh;
- Investors;
- Regulation;
- Shares;
80.Developing an identity fraud measurement model: a factor analysis approach

机译：开发身份欺诈衡量模型：因素分析方法
- 作者：Kayvan Miri-Lavassani;Vinod Kumar;Bahar Movahedi;Uma Kumar
- 期刊名称：《Journal of Financial Crime》 | 2009年第4期
- Crimes;
- Fraud;
- Measurement;
- Modelling;
81.Handling conflicts of interest within financial innovation: The case of regulation and supervision of Bermuda sidecars

机译：在金融创新中处理利益冲突：百慕大边车的监管案例
- 作者：William Kattan;Wendy King;Marcelo Ramella
- 期刊名称：《Journal of Financial Crime》 | 2009年第4期
- Bermuda;
- Conflict resolution;
- Financial services;
- Innovation;
- Regulation;
82.Political will in combating corruption in developing and transition economies: A comparative study of Singapore, Hong Kong and Ghana

机译：打击发展中和转型经济体腐败的政治意愿：新加坡，香港和加纳的比较研究
- 作者：Abdul-Gafaru Abdulai
- 期刊名称：《Journal of Financial Crime》 | 2009年第4期
- Corruption;
- Developing countries;
- Ghana;
- Hong Kong;
- Politics;
- Singapore;
83.Corporate crime and the dysfunction of value networks

机译：公司犯罪和价值网络的功能失调
- 作者：Michel Dion
- 期刊名称：《Journal of Financial Crime》 | 2009年第4期
- Corporate strategy;
- Crimes;
- Organizational culture;
84.Evolving challenges for supreme audit institutions in struggling with corruption

机译：最高审计机构在应对腐败方面不断发展的挑战
- 作者：Musa Kayrak
- 期刊名称：《Journal of Financial Crime》 | 2008年第1期
- Accountability;
- Auditing;
- Auditing standards;
- Corruption;
- Transparency;
85.Corporate governance as a contraption of the FSA's accountability: An exegesis of the Combined Code

机译：公司治理是FSA问责制的矛盾：《联合守则》的解释
- 作者：Olu Omoyele
- 期刊名称：《Journal of Financial Crime》 | 2008年第1期
- Corporate governance;
- Financial management;
- Financial services;
- United Kingdom;
86.An analysis of advance fee fraud on the internet

机译：互联网上预付款欺诈的分析
- 作者：Joshua J.S. Chang
- 期刊名称：《Journal of Financial Crime》 | 2008年第1期
- Communication;
- Crimes;
- Data security;
- Fraud;
- Internet;
87.Offences concerning directors and officers of a company: Fraud and corruption in the United Kingdom – the present and the future

机译：与公司董事和高级管理人员有关的犯罪：英国的欺诈和腐败行为–现在和将来
- 作者：G. Scanlan
- 期刊名称：《Journal of Financial Crime》 | 2008年第1期
- Corruption;
- Fraud;
- Organizations;
- United Kingdom;
88.Stages of financial crime by business organizations

机译：商业组织的金融犯罪阶段
- 作者：Petter Gottschalk
- 期刊名称：《Journal of Financial Crime》 | 2008年第1期
- Crimes;
- Financial management;
- Modelling;
89.Is the global financial system AML/CFT prepared?

机译：是否已准备好全球金融系统AML / CFT？
- 作者：Jackie Johnson
- 期刊名称：《Journal of Financial Crime》 | 2008年第1期
- Financial institutions;
- Financial management;
- Money laundering;
- Standards;
90.The dynamics of drug-related organised crime and corruption in Brazil from a development perspective

机译：从发展角度看巴西与毒品有关的有组织犯罪和腐败的动态
- 作者：Luiz de Andrade Filho
- 期刊名称：《Journal of Financial Crime》 | 2008年第1期
- Brazil;
- Crimes;
- Drugs;
- Economic development;
91.Can corruption and economic crime be controlled in developing countries and if so, is it cost-effective?

机译：发展中国家是否可以控制腐败和经济犯罪，如果可以，是否具有成本效益？
- 作者：Gerasimova Ksenia
- 期刊名称：《Journal of Financial Crime》 | 2008年第2期
- Corruption;
- Crimes;
- Developing countries;
- Globalization;
- Money laundering;
92.Insider trading in China: the case for the Chinese Securities Regulatory Commission

机译：中国的内幕交易：中国证券监督管理委员会的案例
- 作者：Hongming Cheng
- 期刊名称：《Journal of Financial Crime》 | 2008年第2期
- China;
- Insider trading;
- Law enforcement;
- Regulation;
- Securities;
93.The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters

机译：英国更快的付款项目：避免网络犯罪骗子的大财
- 作者：Jonathan Fisher
- 期刊名称：《Journal of Financial Crime》 | 2008年第2期
- Banking;
- Data security;
- Electronic commerce;
- Fraud;
- United Kingdom;
- United States of America;
94.Portraits of five hedge fund fraud cases

机译：五个对冲基金欺诈案的画像
- 作者：Majed R. Muhtaseb;Chun Chun Sylvia Yang
- 期刊名称：《Journal of Financial Crime》 | 2008年第2期
- Due diligence;
- Fraud;
- Hedging;
- United States of America;
95.Economic crimes in the capital markets

机译：资本市场中的经济犯罪
- 作者：Albert F. Tellechea
- 期刊名称：《Journal of Financial Crime》 | 2008年第2期
- Crimes;
- Currency accounting;
- Money laundering;
- Real estate;
96.The role of private sector organizations in the control and policing of serious financial crime and abuse

机译：私营部门组织在控制和维持严重金融犯罪和滥用行为中的作用
- 作者：James F. Gilsinan;James Millar;Neil Seitz;James Fisher;Ellen Harshman;Muhammad Islam;Fred Yeager
- 期刊名称：《Journal of Financial Crime》 | 2008年第2期
- Crimes;
- Data analysis;
- Finance;
- Government policy;
- Partnership;
- Private sector organizations;
97.The fight against corruption: international organizations at a cross-roads

机译：反腐败斗争：国际组织处于十字路口
- 作者：Steve Berkman;Nancy Z. Boswell;Franz H. Brüner;Mark Gough;John T. McCormick;Peter Egens Pedersen;Jose Ugaz;Stephen Zimmermann
- 期刊名称：《Journal of Financial Crime》 | 2008年第2期
- Corruption;
- Fraud;
- International banks;
- International organizations;
- Monetary policy;
98.Measuring market integrity: a proposed Canadian approach

机译：衡量市场诚信度：加拿大提议的方法
- 作者：Bryan Fodor
- 期刊名称：《Journal of Financial Crime》 | 2008年第3期
- Canada;
- Law enforcement;
- Market system;
99.Do European procurement rules generate or prevent crime?

机译：欧洲采购规则会产生或预防犯罪吗？
- 作者：Nicholas Dorn;Michael Levi;Simone White
- 期刊名称：《Journal of Financial Crime》 | 2008年第3期
- Corruption;
- European directives;
- European legislation;
- European Union;
- Fraud;
- Public procurement;
100.Commercial corruption and money laundering: a preliminary analysis

机译：商业腐败和洗钱：初步分析
- 作者：David Chaikin
- 期刊名称：《Journal of Financial Crime》 | 2008年第3期
- Bribery;
- Corruption;
- Crimes;
- Money laundering;
- Private sector organizations;

客服邮箱：kefu@zhangqiaokeyan.com

客服微信
服务号