![](/images/ico/ico_close.png)
![](/images/ico/ico5.png)
Author: Niyetullayev Nurlan N. Almond Paul
Publisher: Emerald Group Publishing Ltd
ISSN: 1368-5201
Source: Journal of Money Laundering Control, Vol.17, Iss.2, 2014-05, pp. : 128-140
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Related content
![](/images/ico/ico_close.png)
![](/images/ico/ico5.png)
The new face of money laundering
By Baldwin Greg
Journal of Investment Compliance, Vol. 4, Iss. 1, 2003-01 ,pp. :
![](/images/ico/ico_close.png)
![](/images/ico/ico5.png)
Banking secrecy and money laundering
By Ping He
Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. :
![](/images/ico/ico_close.png)
![](/images/ico/ico5.png)
The 2003 Money Laundering Regulations
Journal of Money Laundering Control, Vol. 8, Iss. 1, 2005-01 ,pp. :
![](/images/ico/ico_close.png)
![](/images/ico/ico5.png)
By Shanmugam Bala Nair Mahendhiran Suganthi R.
Journal of Money Laundering Control, Vol. 6, Iss. 4, 2003-10 ,pp. :
![](/images/ico/ico_close.png)
![](/images/ico/ico5.png)
Money laundering - chapter three
Journal of Money Laundering Control, Vol. 10, Iss. 1, 2007-01 ,pp. :