No. 13-1, January 2006
Index
- The impact of terrorism on financial markets
- Money laundering control and suppression of financing of terrorism. Some thoughts on the impact of customer due diligence measures on financial exclusion
- Auditors in a changing regulatory environment
- Gauging the effectiveness of US identity theft legislation
- Developments in the regulation of economic crime in Norway
- Problems controlling fraud and abuse in the home health care field. Voices of fraud control unit directors
- An appraisal of the legal and institutional framework for combating corruption in Nigeria
- The Ketan Parekh fraud and supervisory lapses of the Reserve Bank of India (RBI): a case study