The role of offshore financial centres in elite money laundering practices: evidence from Nigeria

By Otusanya Olatunde Julius   Lauwo Sarah  

Journal of Money Laundering Control, Vol. 15, Iss. 3, 2012-07 ,pp. : 336-361

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Banking secrecy and money laundering

By Ping He  

Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. : 376-382

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

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

Access to resources Recommend Favorite

Financial enmeshment - banking systems in Western, and Central and South-Eastern Europe: The interacting factors of anti-money laundering, the rigours of transitional economy, and the underground illicit economy

By Ridley Nicholas  

Journal of Money Laundering Control, Vol. 9, Iss. 1, 2006-01 ,pp. : 89-98

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The Chinese financial institution campaign against money laundering

By Li-fang Zhu   Ping He  

Journal of Money Laundering Control, Vol. 7, Iss. 2, 2004-04 ,pp. : 145-152

Emerald Group Publishing Ltd

Access to resources Recommend Favorite