By Yeoh Peter   in Journal of Financial Crime

ISSN:1359-0790|19|1|37-53

Emerald Group Publishing Ltd‎(2011)‎

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By Yeoh Peter   in Journal of Financial Regulation and Compliance

ISSN:1740-0279|20|3|264-277

Emerald Group Publishing Ltd‎(2012)‎

Access to resources Favorite 15.7737255

By Yeoh Peter   in International Journal of Law and Management

ISSN:1754-243X|53|3|182-198

Emerald Group Publishing Ltd‎(2011)‎

Access to resources Favorite 15.7737255

By Yeoh Peter   in International Journal of Law and Management

ISSN:1754-243X|52|3|211-231

Emerald Group Publishing Ltd‎(2010)‎

Access to resources Favorite 15.7737255

By Yeoh Peter   in Journal of Money Laundering Control

ISSN:1368-5201|17|3|327-342

Emerald Group Publishing Ltd‎(2014)‎

Access to resources Favorite 15.7737255

By Yeoh Peter   in Journal of Corporate Law Studies

ISSN:1473-5970|12|2|393-427

Hart Publishing‎(2012)‎

Access to resources Favorite 15.7737255