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ISSN:1368-5201|8|4|297-304

Emerald Group Publishing Ltd‎(2005)‎

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ISSN:1368-5201|7|1|38-49

Emerald Group Publishing Ltd‎(2004)‎

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By Johnson Jackie   in Journal of Financial Regulation and Compliance

ISSN:1740-0279|10|4|341-354

Emerald Group Publishing Ltd‎(2002)‎

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By Johnson Jackie   in Journal of Money Laundering Control

ISSN:1368-5201|11|4|291-302

Emerald Group Publishing Ltd‎(2008)‎

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By Johnson Jackie   in Journal of Money Laundering Control

ISSN:1368-5201|6|1|9-16

Emerald Group Publishing Ltd‎(2003)‎

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By Johnson Jackie   in Journal of Money Laundering Control

ISSN:1368-5201|9|1|7-18

Emerald Group Publishing Ltd‎(2006)‎

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By Johnson Jackie   Holub Mark   in Journal of Financial Crime

ISSN:1359-0790|11|2|186-194

Emerald Group Publishing Ltd‎(2004)‎

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ISSN:1359-0790|10|3|246-254

Emerald Group Publishing Ltd‎(2003)‎

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By Johnson Jackie   Lim Y. C. Desmond   in Journal of Financial Crime

ISSN:1359-0790|10|1|7-22

Emerald Group Publishing Ltd‎(2003)‎

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