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Sergi, A (2015) Organised crime in English criminal law: Lessons from the United States on conspiracy and criminal enterprise. Journal of Money Laundering Control, 18 (2). pp. 182-201. DOI https://doi.org/10.1108/jmlc-10-2014-0038
Malagueño, Ricardo and Albrecht, Chad and Ainge, Christopher and Stephens, Nate (2010) Accounting and corruption: a cross‐country analysis. Journal of Money Laundering Control, 13 (4). pp. 372-393. DOI https://doi.org/10.1108/13685201011083885