E-LIB Suche - Ergebnisse für: Harvey, Jackie

1

New development: From blanket coverage to patchwork quilt—r..:

Griffiths, Cerian ; Doig, Alan ; Harvey, Jackie..
Public Money & Management. 44 (2023) 3 - p. 271-275 , 2023

Link: https://doi.org/10.1080/..

2

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

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

Link: https://doi.org/10.1080/..

3

Prevention of money laundering and the role of asset recove..:

Sittlington, Samuel ; Harvey, Jackie
Crime, Law and Social Change. 70 (2018) 4 - p. 421-441 , 2018

Link: https://doi.org/10.1007/..

4

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

Link: https://doi.org/10.1177/..

5

Banks assessing corruption risk:

, In: Corruption in Commercial Enterprise,

Gelemerova, Liliya ; Harvey, Jackie ; van Duyne, Petrus C. - p. 182-198 , 2018

Link: https://doi.org/10.4324/..

6

From a risk-based to an uncertainty-based approach to anti-..:

Bello, Abdullahi Usman ; Harvey, Jackie
Security Journal. 30 (2016) 1 - p. 24-38 , 2016

Link: https://doi.org/10.1057/..

7

Stage managing chaos: a diary of the Old Vic production of ..:

Harvey, Jackie ; Kelleher, Tim - First edition . , 2016

Link: https://search.ebscohost..

8

A plea for adoption of ethical compliance: Avoiding pitfall..:

Burdon, Wendy Mason ; Harvey, Jackie
Journal of Financial Crime. 23 (2016) 1 - p. 187-200 , 2016

Link: https://doi.org/10.1108/..

9

Drawing the line in the sand: Trust, integrity and regulato..:

Harvey, Jackie ; Bosworth-Davies, Rowan
Security Journal. 29 (2013) 3 - p. 367-384 , 2013

Link: https://doi.org/10.1057/..

10

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

Link: https://doi.org/10.1108/..

11

Not only banks: Criminological models on the infiltration o..:

Caneppele, Stefano ; Calderoni, Francesco ; Martocchia, Sara.
Journal of Money Laundering Control. 12 (2009) 2 - p. 151-172 , 2009

Link: https://doi.org/10.1108/..

12

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

Link: https://doi.org/10.1108/..

13

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

Link: https://doi.org/10.1108/..

14

Ten myths about terrorist financing:

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

Link: https://doi.org/10.1108/..

15

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

Link: https://doi.org/10.1108/..