Financial crime (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Financial crime" in English language version.

refsWebsite

Global rank English rank

3web.archive.org

1^st place

1^st place

2freshfields.com

low place

low place

1nortonrosefulbright.com

low place

low place

5^th place

5^th place

1guardian.co.uk

197^th place

356^th place

2,494^th place

2,269^th place

low place

low place

1nationalcrimeagency.gov.uk

low place

low place

1irishexaminer.com

1,164^th place

659^th place

1theguardian.com

12^th place

11^th place

fatf-gafi.org

"Money Laundering - Financial Action Task Force (FATF)". www.fatf-gafi.org. Archived from the original on 2018-05-23. Retrieved 2019-02-06.

freshfields.com

knowledge.freshfields.com

"New global framework for anti-bribery and corruption compliance programs Freshfields knowledge". knowledge.freshfields.com. Retrieved 2018-03-09.

freshfields.com

"Anti-bribery and corruption: global enforcement and legislative developments 2017" (PDF). Freshfields Bruckhaus Deringer. January 2017. Retrieved 9 March 2018.

guardian.co.uk

money.guardian.co.uk

"Watchdog warns of criminal gangs inside banks". The Guardian. London. 2005-11-16. Retrieved 2007-11-30.

irishexaminer.com

"FG TD wants minister to focus on Kinahan crime boss during St Patrick's Day Dubai visit". Irish Examiner. 15 February 2022. Retrieved 15 February 2022.

nationalcrimeagency.gov.uk

"National Crime Agency - Money laundering". www.nationalcrimeagency.gov.uk. Archived from the original on October 11, 2013. Retrieved 2019-02-06.

nortonrosefulbright.com

"Differences between the UK Bribery Act and the US Foreign Corrupt Practices Act". Archived from the original on 2018-03-09. Retrieved 2018-03-09.

theguardian.com

"Suspected crime boss Kinahan 'still working in boxing', Panorama reports". The Guardian. February 2021. Retrieved 1 February 2021.

unodc.org

"Illicit money: how much is out there?". www.unodc.org. Retrieved 2019-02-06.

web.archive.org

"Differences between the UK Bribery Act and the US Foreign Corrupt Practices Act". Archived from the original on 2018-03-09. Retrieved 2018-03-09.
"Money Laundering - Financial Action Task Force (FATF)". www.fatf-gafi.org. Archived from the original on 2018-05-23. Retrieved 2019-02-06.
"National Crime Agency - Money laundering". www.nationalcrimeagency.gov.uk. Archived from the original on October 11, 2013. Retrieved 2019-02-06.

worldcat.org

search.worldcat.org

Breslin, Brigid; Doron Ezickson; John Kocoras (2010). "The Bribery Act 2010: raising the bar above the US Foreign Corrupt Practices Act". Company Lawyer. 31 (11). Sweet & Maxwell: 362. ISSN 0144-1027.