Harvey, Jackie
84  Ergebnisse:
Personensuche X
?
2

Tracking the international proceeds of corruption and the c..:

Harvey, Jackie
Public Money & Management.  40 (2020)  5 - p. 360-368 , 2020
 
?
3

The Limitation of the Law in Relation to Financial Crime: B..:

Harvey, Jackie
The Journal of Criminal Law.  82 (2018)  3 - p. 193-196 , 2018
 
?
 
?
 
?
8

Compliance and AML in Belgium: a booming sector with growin..:

Verhage, Antoinette ; Harvey, Jackie
Journal of Money Laundering Control.  12 (2009)  2 - p. 113-133 , 2009
 
?
11

To what extent is the UK's anti‐money laundering and asset ..:

Sproat, Peter A. ; Harvey, Jackie
Journal of Money Laundering Control.  12 (2009)  2 - p. 134-150 , 2009
 
?
12

Ten myths about terrorist financing:

Tupman, W.A. ; Harvey, Jackie
Journal of Money Laundering Control.  12 (2009)  2 - p. 189-205 , 2009
 
?
13

The search for crime money – debunking the myth: facts vers..:

Harvey, Jackie ; Harvey, Jackie
Journal of Money Laundering Control.  12 (2009)  2 - p. 97-100 , 2009
 
?
14

The costs of implementing the anti‐money laundering regulat..:

Magnusson, Dan ; Harvey, Jackie
Journal of Money Laundering Control.  12 (2009)  2 - p. 101-112 , 2009
 
?
15

Crime-money, reputation and reporting:

Harvey, Jackie ; Lau, Siu Fung
Crime, Law and Social Change.  52 (2008)  1 - p. 57-72 , 2008
 
1-15