Author： Keene Shima D.
Publisher： Emerald Group Publishing Ltd
ISSN： 1368-5201
Source： Journal of Money Laundering Control, Vol.15, Iss.1, 2011-12, pp. : 25-37
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Abstract
Related content
Access to resources
Recommend
Money laundering: emerging threats and trends
Journal of Money Laundering Control, Vol. 16, Iss. 1, 2013-01 ,pp. :
Financial reform in emerging markets
The European Journal of Finance, Vol. 14, Iss. 7, 2008-10 ,pp. :
Emerging issues in financial institutions and markets
By Casu Barbara Fabbri Daniela Wilson John O.S.
The European Journal of Finance, Vol. 20, Iss. 10, 2014-10 ,pp. :