Thinking about students: a personal perspective
- 期刊名称On the Horizon
- 作者Scott, Robert A.
- 卷第25卷
- 期第3期
- 印刷ISSN1074-8121
- 文件大小106.08KB
- 发表时间2017-08-14
- DOI10.1108/OTH-02-2017-0011
- 页码215-223
Illicit financial flows: HSBC case studyNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2018
TBML suspicious activity reports – a financial intelligence unit perspectiveNaheem, Mohammed Ahmad; Futter, Angela · Journal of Financial Crime · 2018
Exploring the links between AML, digital currencies and blockchain technologyNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2019
Legitimacy of the 2017 GCC crisis and Qatar’s AML frameworkNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2017
FIFA – Highlighting the links between global banking and international money launderingNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2018
Local Intelligence - the missing link in CTF Regulation in the Banking SectorNaheem, Mohammed Ahmad; Futter, Angela · Journal of Money Laundering Control · 2019
Regulating virtual currencies - the challenges of applying fiat currency laws to digital technology servicesNaheem, Mohammed Ahmad; Futter, Angela · Journal of Financial Crime · 2018
Business, risk and organized crimeGilligan, George Peter · Journal of Financial Crime · 2007
Financial crimesFaridah Abdul Jabbar, Siti · Journal of Financial Crime · 2010
The Prosecution of Computer CrimeBell, R.E. · Journal of Financial Crime · 2002
Intrusion Detection Systems: Threats, Taxonomy, TuningOverill, Richard E. · Journal of Financial Crime · 1998
The gift that keeps on givingHodgson, Tyler W. · Journal of Financial Crime · 2012
Theories of financial crimeGottschalk, Petter · Journal of Financial Crime · 2010
Underground and parallel banking systemsTrehan, Jyoti · Journal of Financial Crime · 2003
Slovenia: Ethics and Good GovernanceStroligo, Klaudijo · Journal of Financial Crime · 1999