An analysis of money laundering and terrorism financing typologies

By Irwin Angela Samantha Maitland   Choo Kim-Kwang Raymond   Liu Lin  

Journal of Money Laundering Control, Vol. 15, Iss. 1, 2011-12 ,pp. : 85-111

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The International Monetary Fund?s involvement in combating money laundering and the financing of terrorism

By Holder William E.  

Journal of Money Laundering Control, Vol. 6, Iss. 4, 2003-10 ,pp. : 383-387

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

An appraisal of United Nations and other money laundering and financing of terrorism counter-measures

By Mugarura Norman  

Journal of Money Laundering Control, Vol. 16, Iss. 3, 2013-07 ,pp. : 249-265

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Money laundering and terrorism financing in virtual environments: a feasibility study

By Irwin Angela S.M.   Slay Jill   Choo Kim-Kwang Raymond   Lui Lin  

Journal of Money Laundering Control, Vol. 17, Iss. 1, 2014-01 ,pp. : 50-75

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The measures on combating money laundering and terrorism financing in the PRC: From the perspective of financial action task force

By Ping H.E.  

Journal of Money Laundering Control, Vol. 11, Iss. 4, 2008-10 ,pp. : 320-330

Emerald Group Publishing Ltd

Access to resources Recommend Favorite