No. 12-2, April 2005
Index
- The war on terror ‐ future trends
- Law enforcement challenges in hawala‐related investigations
- Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade
- Mapping the trails of financial crime
- Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission
- Expert witness qualifications and selection
- The billion‐dollar hedge fund fraud
- How to combat business failures
- Creating a corruption‐free zone through legislative instruments: some reflections on Lesotho