Combating money laundering and smuggling in Colombia

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Journal of Financial Crime, Vol. 10, Iss. 2, 2003-04 ,pp. : 153-156

Emerald Group Publishing Ltd

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Perceptions of local and state law enforcement concerning the role of computer crime investigative teams

By Hinduja Sameer  

Policing: An International Journal of Police Strategies and Management, Vol. 27, Iss. 3, 2004-03 ,pp. : 341-357

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The role of private sector organizations in the control and policing of serious financial crime and abuse

By Gilsinan James F.   Millar James   Seitz Neil   Fisher James   Harshman Ellen   Islam Muhammad   Yeager Fred  

Journal of Financial Crime, Vol. 15, Iss. 2, 2008-05 ,pp. : 111-123

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US Government agencies confirm that low-tax jurisdictions are not money-laundering havens

By Mitchell Daniel J.  

Journal of Financial Crime, Vol. 11, Iss. 2, 2004-04 ,pp. : 127-133

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Aligning anti-money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified

By Koker Louis de  

Journal of Financial Crime, Vol. 18, Iss. 4, 2011-10 ,pp. : 361-386

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