... and relationships forged within legal businesses and in prison. Capital investment practices in this market are flexible, “messy” and mutating, and money comes from a range of different sources. Credit is an integral feature of the cocaine business in the UK. The financial management of the cocaine trade...

... © Emerald Group Publishing Limited 2008 Crimes Financial management Modelling Financial crime as part of organizational business activity has received increased attention in recent years (Abramova, 2007 ; Carpo, 2006 ; Chaikin, 2000 ; Europol, 2006 ; Gilinskiy, 2006 ; Lemieux...

... institutions Financial management Standards Since, the September 11, 2001 terrorist attacks in the US money laundering and the financing of terrorism have been inexorably linked. The regulation of a country's financial system to counter money laundering being viewed as an essential component...

... public body accountability. It is also useful for those interested incorporate governance and the Combined Code on corporate governance. Olu Omoyele can be contacted at: oluz@yahoo.com © Emerald Group Publishing Limited 2008 Financial services Financial management Corporate governance...

... AND FINANCIAL MANAGEMENT Risk management In carrying on a business a proprietor faces various risks associated with running the business. Calculated risks may be acceptable, in which a proprietor goes into a business with eyes wide open to all those foresee- able events which would have impact on the business...