International anti-money laundering regulation of alternative remittance systems: Why the current approach does not work in developing countries

By Trautsolt Joanna   Johnsøn Jesper  

Journal of Money Laundering Control, Vol. 15, Iss. 4, 2012-10 ,pp. : 407-420

Emerald Group Publishing Ltd

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The impact of money laundering on economic and financial stability and on political development in developing countries: The case of Nigeria

By Aluko Ayodeji   Bagheri Mahmood  

Journal of Money Laundering Control, Vol. 15, Iss. 4, 2012-10 ,pp. : 442-457

Emerald Group Publishing Ltd

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Combating money laundering in transition countries: the inherent limitations and practical issues

By Tang Jun   Ai Lishan  

Journal of Money Laundering Control, Vol. 13, Iss. 3, 2010-01 ,pp. : 215-225

Emerald Group Publishing Ltd

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Regional externalities and direct effects of legislation against money laundering: a test on excess money balances in the five Andean countries

By Bagella Michele   Becchetti Leonardo   Cicero Massimo Lo  

Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. : 347-366

Emerald Group Publishing Ltd

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The new face of money laundering

By Baldwin Greg  

Journal of Investment Compliance, Vol. 4, Iss. 1, 2003-01 ,pp. : 38-41

Emerald Group Publishing Ltd

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