Period of time： 2014年1期
Publisher： Emerald Group Publishing Ltd
Founded in： 1997
Total resources： 44
ISSN： 1368-5201
Subject： F8 Finances
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Journal of Money Laundering Control,volume 10,issue 1
Menu
Recovering the proceeds of corruption
Journal of Money Laundering Control,volume 10,issue 1 , Vol. 10, Iss. 1, 2007-01 , pp.
Access to resources
Recommend
An evaluation of the recovery of criminal proceeds in the United Kingdom
Journal of Money Laundering Control,volume 10,issue 1 , Vol. 10, Iss. 1, 2007-01 , pp.Money laundering - chapter three
By Bosworth-Davies Rowan in (2007)
Journal of Money Laundering Control,volume 10,issue 1 , Vol. 10, Iss. 1, 2007-01 , pp.Money laundering - chapter four
By Bosworth-Davies Rowan in (2007)
Journal of Money Laundering Control,volume 10,issue 1 , Vol. 10, Iss. 1, 2007-01 , pp.The fight against money laundering: An economic analysis of a cost-benefit paradoxon
By Geiger Hans,Wuensch Oliver in (2007)
Journal of Money Laundering Control,volume 10,issue 1 , Vol. 10, Iss. 1, 2007-01 , pp.Money laundering regulation and risk-based decision-making
By Ross Stuart,Hannan Michelle in (2007)
Journal of Money Laundering Control,volume 10,issue 1 , Vol. 10, Iss. 1, 2007-01 , pp.The anti-money laundering activities of the central banks of Australia and Ukraine
By Zahn Mitch Van der,Makarenko Mikhail I.,Tower Greg,Kostyuk Alexander N.,Barako Dulacha,Chervoniaschaya Yulia,Brown Alistair M.,Kostyuk Helen in (2007)
Journal of Money Laundering Control,volume 10,issue 1 , Vol. 10, Iss. 1, 2007-01 , pp.