Zobrazeno 1 - 1
of 1
pro vyhledávání: '"Arthur D. Middlemiss"'
Autor:
Nishi Gupta, Arthur D. Middlemiss
Publikováno v:
Journal of Financial Crime. 14:138-149
PurposeThis paper aims to illustrate by example the value of interagency cooperation between US and international law enforcement and regulatory agencies.Design/methodology/approachGeneral review of post‐9/11 criminal cases brought by the Manhattan
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c9520d85cc5fd0bdc865b4f28a8ca8b9
https://doi.org/10.1108/13590790710742636
https://doi.org/10.1108/13590790710742636
