Privatizing Economic Crime Enforcement: Exploring the Role of Private Sector Investigative Agencies in Combating Money Laundering

By Schneider Stephen  

Policing and Society, Vol. 16, Iss. 3, 2006-09 ,pp. : 285-312

Routledge Ltd

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Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade

By Boyrie Maria E. de   Pak Simon J.   Zdanowicz John S.  

Journal of Financial Crime, Vol. 12, Iss. 2, 2005-04 ,pp. : 123-130

Emerald Group Publishing Ltd

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Implications for financial intermediaries in attacking money laundering prevention through enhancing tax law enforcement

By Neville Peter  

Journal of Financial Crime, Vol. 10, Iss. 1, 2003-01 ,pp. : 73-75

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Prosecution for money laundering in the UK

By Maylam Simon  

Journal of Financial Crime, Vol. 10, Iss. 2, 2003-04 ,pp. : 157-158

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Identifying and managing low money laundering risk: Perspectives on FATF's risk-based guidance

By Koker Louis de  

Journal of Financial Crime, Vol. 16, Iss. 4, 2009-10 ,pp. : 334-352

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