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Publisher: Emerald Group Publishing Ltd
Founded in: 1997
Total resources: 44
E-ISSN: 1758-7808
ISSN: 1368-5201
Subject: F8 Finances
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Journal of Money Laundering Control
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The pursuit of illicit proceeds: from historical origins to modern applications
By Kroeker Robert G. in (2014)
Journal of Money Laundering Control , Vol. 17, Iss. 3, 2014-07 , pp.![](/images/ico/ico5.png)
To be corrupt or not to be corrupt: Understanding the behavioral side of corruption in Indonesia
By Prabowo Hendi Yogi in (2014)
Journal of Money Laundering Control , Vol. 17, Iss. 3, 2014-07 , pp.![](/images/ico/ico5.png)
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The FATF's customer identification framework: fit for purpose?
Journal of Money Laundering Control , Vol. 17, Iss. 3, 2014-07 , pp.![](/images/ico/ico5.png)
By Gallant M. Michelle in (2014)
Journal of Money Laundering Control , Vol. 17, Iss. 3, 2014-07 , pp.![](/images/ico/ico5.png)
Corruption correlates: the case of Cyprus
By Assiotis Andreas,Krambia-Kapardis Maria in (2014)
Journal of Money Laundering Control , Vol. 17, Iss. 3, 2014-07 , pp.![](/images/ico/ico5.png)
Enhancing effectiveness of anti-money laundering laws through whistleblowing
Journal of Money Laundering Control , Vol. 17, Iss. 3, 2014-07 , pp.![](/images/ico/ico5.png)
Money laundering in Dubai: strategies and future directions
By Belaisha Belaisha Bin,Brooks Graham in (2014)
Journal of Money Laundering Control , Vol. 17, Iss. 3, 2014-07 , pp.![](/images/ico/ico5.png)
Money laundering and the shadow economy in Kazakhstan
By Niyetullayev Nurlan N.,Almond Paul in (2014)
Journal of Money Laundering Control , Vol. 17, Iss. 2, 2014-05 , pp.![](/images/ico/ico5.png)
The effect of tax amnesty on anti-money laundering in Bangladesh
By Waris Attiya,Latif Laila Abdul in (2014)
Journal of Money Laundering Control , Vol. 17, Iss. 2, 2014-05 , pp.