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Responding to terrorism and achieving stability in the global financial system : rational policy or crisis reaction? / Jon Mills, Robert WareIn: Journal of Financial Crime.ISSN 0969-6458. London. Vol. 11, nº 4 (May 2004) , p. 380-396Disponibilidade: Exemplares disponíveis para empréstimo: Biblioteca da Polícia Judiciária (1).

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2.
Developing effective tools to manage the risk of damage caused by economically motivated crime fraud / Rosalind WrightIn: Journal of Financial Crime.ISSN 1359-0790. Bradford. Vol. 14, nº 1 (2007) , p. 17-27Disponibilidade: Exemplares disponíveis para empréstimo: Biblioteca da Polícia Judiciária[PJ27927] (1).

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3.
The aftermath of the financial crisis : poor compliance and new risks for the integrity of the financial sector / Patrick HardouinIn: Journal of Financial Crime.ISSN 1359-0790. Bingley. Vol. 18, nº 2 (2011) , p. 148-161Disponibilidade: Exemplares disponíveis para empréstimo: Biblioteca da Polícia Judiciária[PJ31980] (1).

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4.
How to protect and minimize consumer risk to identity theft / Chad Albrecht, Conan Albrecht, Shay TzafrirIn: Journal of Financial Crime.ISSN 1359-0790. Bingley. Vol. 18, nº 4 (2011) , p. 405-414Disponibilidade: Exemplares disponíveis para empréstimo: Biblioteca da Polícia Judiciária[PJ32271] (1).

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5.
The evolution of the bitcoin economy : extracting and analyzing the network of payment relationships / Paolo Tasca, Adam Hayes, Shaowen LiuIn: The Journal of Risk Finance.ISSN 1526-5943. Bingley. p. 94-126, Vol. 19, n. 2 (2018)Disponibilidade: Exemplares disponíveis para empréstimo: Biblioteca da Polícia Judiciária[PJCD 292] (1).

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6.
The effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutions / Joon B. Suh, Rebecca Nicolaides, Richard TraffordIn: International Journal of Law, Crime and Justice.ISSN 1876-763X. Amsterdam [etc.]. Vol. 56 (March 2019) , p. 79-88Disponibilidade: Exemplares disponíveis para empréstimo: Biblioteca da Polícia Judiciária[PJCD 300] (1).

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7.
Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money rules / Ehi Eric EsoimemeIn: Journal of of Money Laundering Control.ISSN 1368-5201. Vol. 24, n. 1 (2021) , p. 201-212Disponibilidade: Exemplares disponíveis para empréstimo: Biblioteca da Polícia Judiciária[PJCD 316] (1).

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