Search Results - "Compin, Frederic"

Terrorism financing and money laundering: two sides of the same coin?

Authors: Compin, Frederic¹ compin.frederic@wanadoo.fr

Source: Journal of Financial Crime. 2018, Vol. 25 Issue 4, p962-968. 7p.

Do financial criminals commit perfect crimes?

Authors: Compin, Frederic¹

Source: Journal of Financial Crime. 2016, Vol. 23 Issue 3, p624-636. 13p.

Tax fraud: a socially acceptable financial crime in France?

Authors: Compin, Frederic¹

Source: Journal of Financial Crime. 2015, Vol. 22 Issue 4, p432-446. 15p.