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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A burning desire: The need for anti-money laundering regulations in carbon emissions trading schemes to combat emerging criminal typologies

By Williams Clifford Curtis  

Journal of Money Laundering Control, Vol. 16, Iss. 4, 2013-10 ,pp. : 298-320

Emerald Group Publishing Ltd

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International anti-money laundering and anti-terrorist financing: the work of the Office of the Superintendent of Financial Institutions in Canada

By Burbidge Nicolas W. R.  

Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. : 320-332

Emerald Group Publishing Ltd

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A cost-effective strategy of implementing international anti-corruption initiatives: Enhancing the role of anti-money laundering in combating corruption

By Ai Lishan  

Journal of Money Laundering Control, Vol. 16, Iss. 1, 2013-01 ,pp. : 83-90

Emerald Group Publishing Ltd

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Anti-money laundering compliance for the mutual fund industry

By A. Robertson Robert   S. Delhomme Monique  

Journal of Investment Compliance, Vol. 3, Iss. 2, 2002-01 ,pp. : 31-39

Emerald Group Publishing Ltd

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