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Journal Articles

Does the punishment fit the crime?

Carol R. Van Cleef, Harvey M. Silets, Patrice Motz

Journal of Financial Crime (2005) 12 (1): 56–65.

https://doi.org/10.1108/13590790510625034

Published: 01 January 2005

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Journal Articles

The USA PATRIOT Act: statutory analysis and regulatory implementation

Carol R. Van Cleef

Journal of Financial Crime (2004) 11 (1): 73–102.

https://doi.org/10.1108/13590790410809059

Published: 01 January 2004

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Journal Articles

Compliance issues in the wake of the USA PATRIOT Act

Harvey M. Silets, Carol R. Van Cleef

Journal of Financial Crime (2003) 10 (4): 392–399.

https://doi.org/10.1108/13590790310808952

Published: 01 October 2003

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