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3 research outputs found

Detecting and investigating transnational corporate bribery in centralised and decentralised enforcement systems: discretion and (de-)prioritisation in the UK and Germany

Author: Delaney P.X.
Fraud Trials Committee Report
Freckmann A.
Juy-Birmann
Levi M.
Levi M.
Nicholas James Lord
Rogall K.
Rose-Ackerman S.
Spencer J.R.
Wolf S.
Publication venue: 'Informa UK Limited'
Publication date
Field of study

Serious Fraud Office Powers under Section 2 of the Criminal Justice Act 1987 and Police and Criminal Evidence Act 1984

Author: Ayres Griffiths
Bosworth-Davies
Crime' Computer Related
Dworkin
Fraud Trials Committee Report
Hurd Douglas
Leng
Levi
Other People's Money Cressey
Runciman It
Sandeep Savla
See
See
See
Short Schrager
Willis
Publication venue: 'Emerald'
Publication date
Field of study

Prosecuting the Money Launderers Who Act for Organised Crime

Author: Ashworth A.
Butterworth's Money Laundering Law
Central Intelligence George J
Cotton J.
Daniels K.
de Borchgrave A.
Financial Action Task Force
Financial Action Task Force on Money Laundering
Financial Action Task Force on Money Laundering
Fraud Trials Committee Report
Froomkin S. M .
H o m e Office Working Group on Confiscation
Harris
Home Office Working Group on Confiscation
House of Lords Select Committee on European Communities Ninth Report, 'Prosecuting
Money Laundering Control Act
Money Laundering Law'
Moscarino G. J.
R.E. Bell
Report for the Senate and House Judiciary Committees on the Charging and Plea Practices of Federal Prosecutors
Report for the Senate and House Judiciary Committees on the Charging and Plea Practices of Federal Prosecutors with respect to the Offence of Money Laundering
Section 5(1)(b) of the Criminal Assets Bureau Act 1996.
See
Sultzer S.
Wiley W.
Publication venue: 'Emerald'
Publication date
Field of study

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