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Journal of Money Laundering Control, Vol. 15, Iss. 4, 2012-10 ,pp. : 483-495

Emerald Group Publishing Ltd

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The control of the Shari'a Supervisory Board in the Islamic financial institutions

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International Journal of Islamic and Middle Eastern Finance and Management, Vol. 5, Iss. 1, 2012-03 ,pp. : 8-24

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The role of Financial Intelligence Units in combating money laundering: A comparative analysis of Zambia, Zimbabwe and Malawi

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Journal of Money Laundering Control, Vol. 15, Iss. 1, 2011-12 ,pp. : 112-134

Emerald Group Publishing Ltd

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Supervisory challenges in the presence of systemic risk: The IAIS response to the current financial crisis

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Journal of Risk Management in Financial Institutions, Vol. 6, Iss. 2, 2013-03 ,pp. : 137-150

Henry Stewart Publications

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Developing financial intelligence: an assessment of the FIUs in Australia and India

By Sathye Milind   Patel Chris  

Journal of Money Laundering Control, Vol. 10, Iss. 4, 2007-10 ,pp. : 391-405

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