Crime Law and Social Change · 1999 · 27 citations · 14 references
LawAccountingPolitical CommunicationCorporate DisclosureForensic AccountingMisrepresentationDisclosureDisclosure ComplianceFinancial Misconduct ReportingInformation RevelationMoney LaunderingWhistleblowingDisclosure In MediaFalse DisclosureMateriality In DisclosureResponsible DisclosureSubstantiation Of Disclosures
14
Hot money and the politics of debt
Choice Reviews Online · 1994 · 140 citations
The phantom and threat of organized crime
Petrus C. van Duyne · Crime Law and Social Change · 1995 · 86 citations
Organized crime, corruption and power
Petrus C. van Duyne · Crime Law and Social Change · 1996 · 74 citations
Busting the mob: United States v. Cosa Nostra
J.T. Worthington, Christopher Panarella, James B. Jacobs · Choice Reviews Online · 1995 · 68 citations · Full text
Law, Criminology, Public Law +15