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Keywords: Embezzlement
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (2): 457–476.
Published: 03 April 2020
... constitute more than one offense. Chengjing You can be contacted at: yyccjjaabbcc@163.com © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Defective deposit receipts Receiving clients’ money without registration Embezzlement Real concurrence...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (4): 440–474.
Published: 07 October 2014
... derived from its historical original value. The paper reshuffles the data in certain ways so that the reader will have a better view of the cases than that of presented in Wikipedia. Accounting fraud Embezzlement Overstatement Ponzi scheme Understatement Table I has been prepared...
