International anti-money laundering and anti-terrorist financing: the work of the Office of the Superintendent of Financial Institutions in Canada

By Burbidge Nicolas W. R.  

Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. : 320-332

Emerald Group Publishing Ltd

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Recent developments in Taiwan?s anti-money laundering and anti-terrorism work

By Ching Chi-Jen  

Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. : 308-319

Emerald Group Publishing Ltd

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The anti-money laundering activities of the central banks of Australia and Ukraine

By Zahn Mitch Van der   Makarenko Mikhail I.   Tower Greg   Kostyuk Alexander N.   Barako Dulacha   Chervoniaschaya Yulia   Brown Alistair M.   Kostyuk Helen  

Journal of Money Laundering Control, Vol. 10, Iss. 1, 2007-01 ,pp. : 116-133

Emerald Group Publishing Ltd

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A balancing act: offshore financial centre strategy and the global anti-money laundering movement

By Oberg Conrad  

Journal of Money Laundering Control, Vol. 7, Iss. 2, 2004-04 ,pp. : 153-157

Emerald Group Publishing Ltd

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Anti-money laundering compliance for the mutual fund industry

By A. Robertson Robert   S. Delhomme Monique  

Journal of Investment Compliance, Vol. 3, Iss. 2, 2002-01 ,pp. : 31-39

Emerald Group Publishing Ltd

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