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Journal Articles
The Role of a Global Supervisor for International Financial Markets
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2001) 8 (3): 234–247.
Published: 01 January 2001
Journal Articles
Trafficking in Confiscated Cuban Property: Lender Liability under the Helms‐Burton Act
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (1998) 5 (3): 207–222.
Published: 01 January 1998
Journal Articles
Trafficking in Expropriated Property: Civil Liability under Helms‐Burton
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (1997) 4 (4): 354–356.
Published: 01 February 1997
Journal Articles
Cyberpayments: Internet and Electronic Money Laundering: Countdown to the Year 2000
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (1996) 4 (2): 156–160.
Published: 01 April 1996
Journal Articles
International Financial Crime and Documentary Credits
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (1995) 3 (1): 79–82.
Published: 01 February 1995
