The Asian alternative remittance systems and money laundering

ISSN： 1368-5201

Source： Journal of Money Laundering Control, Vol.7, Iss.2, 2004-04, pp. : 175-185

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract

Related content

International anti-money laundering regulation of alternative remittance systems: Why the current approach does not work in developing countries

By Trautsolt Joanna Johnsøn Jesper

Journal of Money Laundering Control, Vol. 15, Iss. 4, 2012-10 ,pp. : 407-420

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Money laundering: towards an alternative interpretation ? Chapter one

By Bosworth-Davies Rowan

Journal of Money Laundering Control, Vol. 9, Iss. 4, 2006-10 ,pp. : 335-345

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Money laundering: towards an alternative interpretation ? Chapter two

By Bosworth-Davies Rowan

Journal of Money Laundering Control, Vol. 9, Iss. 4, 2006-10 ,pp. : 346-364

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Money laundering through underground systems and non-financial institutions

By Sheikh Fath El Rahman Abdalla El

Journal of Money Laundering Control, Vol. 7, Iss. 1, 2004-01 ,pp. : 9-14

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Systems thinking about anti-money laundering: considering the Greek case

By Angell Ian O. Demetis Dionysios S.

Journal of Money Laundering Control, Vol. 8, Iss. 3, 2005-07 ,pp. : 271-284

Emerald Group Publishing Ltd

Access to resources Recommend Favorite