Prevention and Control of Financial Fraud
Advance Fee Fraud and Banks October 1998
Drawing Conclusions About Financial Fraud: Crime, Development, and International Cooperative Strategies in China and the West
 October 1998

Evidence of the Financial Crime - A Police Perspective: International Symposium on the Prevention and Control of Financial Fraud

 October 1998
Final Report on the International Symposium on the Prevention and Control of Financial Fraud October 1998
Address to the International Symposium on the Prevention & Control of Financial Fraud October 1998
Identity-Related Crime Victim Issues: A Discussion Paper
April 2009
International Symposium on the Prevention & Control of Financial Fraud October 1998
International Symposium on the Prevention & Control of Financial Fraud: Fraud in Asia - Problems and Countermeasures October 1998
International Symposium on the Prevention & Control of Financial Fraud: International Cooperation in Combating Fraud - Beyond the Treaties & Conversations October 1998
International Symposium on the Prevention & Control of Financial Fraud: Issues of Insurance Fraud October 1998
International Symposium on the Prevention & Control of Financial Fraud: Payments Fraud October 1998
Opening Ceremony of the International Symposium on the Prevention and Control of Financial Fraud October 1998
Opening Ceremony of the International Symposium on the Prevention and Control of Financial Fraud, Corruption and Development October 1998
Regulation of Capital Markets: Market Manipulation and Insider Trading
 October 1998

 

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