The responsibility of management for the prevention and control of financial crime related risks: the cost benefits - is it worth it?

Jackie Harvey

The responsibility of management for the prevention and control of financial crime related risks: the cost benefits - is it worth it?

Jackie Harvey

Research output: Contribution to conference › Paper › peer-review

Original language	English
Publication status	Published - 5 Sept 2009
Event	Twenty-Seventh International Symposium on Economic Crime: The Enemy Within – internal threats to the stability and integrity of financial institutions - Jesus College, University of Cambridge, UK Duration: 5 Sept 2009 → … http://www.crimesymposium.org

Conference

Conference	Twenty-Seventh International Symposium on Economic Crime: The Enemy Within – internal threats to the stability and integrity of financial institutions
Period	5/09/09 → …
Internet address	http://www.crimesymposium.org

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

Access to Document

http://www.crimesymposium.org/PDFfiles/2009%20Programme.pdf

Cite this

Harvey, J. (2009). The responsibility of management for the prevention and control of financial crime related risks: the cost benefits - is it worth it?. Paper presented at Twenty-Seventh International Symposium on Economic Crime: The Enemy Within – internal threats to the stability and integrity of financial institutions. http://www.crimesymposium.org/PDFfiles/2009%20Programme.pdf

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title = "The responsibility of management for the prevention and control of financial crime related risks: the cost benefits - is it worth it?",

author = "Jackie Harvey",

year = "2009",

month = sep,

day = "5",

language = "English",

note = "Twenty-Seventh International Symposium on Economic Crime: The Enemy Within – internal threats to the stability and integrity of financial institutions ; Conference date: 05-09-2009",

url = "http://www.crimesymposium.org",

}