haku: @indexterm CRIMINAL LAW / yhteensä: 45
viite: 4 / 45
| Tekijä: | Percy, S. |
| Otsikko: | Putting a stop to scams |
| Lehti: | Accountancy
2006 : SEP, VOL. 137:1357, p. 40-41 |
| Asiasana: | finance fraud criminal law justice United Kingdom |
| Kieli: | eng |
| Tiivistelmä: | This article deals with the 2006 publication of the "Fraud Review" by the U.K. government containing new proposals for cracking down on financial crimes. Included is a comparison btw. U.K. and U.S. fraud trials concerning some companies. |
SCIMA