![](/images/ico/ico_close.png)
![](/images/ico/ico3.png)
Period of time: 2014年4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 4
Menu
![](/images/ico/ico5.png)
Developing financial intelligence: an assessment of the FIUs in Australia and India
By Sathye Milind,Patel Chris in (2007)
Journal of Money Laundering Control,volume 10,issue 4 , Vol. 10, Iss. 4, 2007-10 , pp.![](/images/ico/ico5.png)
Money laundering from Islamic perspective
Journal of Money Laundering Control,volume 10,issue 4 , Vol. 10, Iss. 4, 2007-10 , pp.![](/images/ico/ico5.png)
The risk-based approach to AML: representation, paradox, and the 3rd directive
By Demetis Dionysios S.,Angell Ian O. in (2007)
Journal of Money Laundering Control,volume 10,issue 4 , Vol. 10, Iss. 4, 2007-10 , pp.![](/images/ico/ico5.png)
International trade-based money laundering: the Malaysian perspective
By Thanasegaran Haemala,Shanmugam Bala in (2007)
Journal of Money Laundering Control,volume 10,issue 4 , Vol. 10, Iss. 4, 2007-10 , pp.![](/images/ico/ico5.png)
Comments on the law of the People's Republic of China on anti-money laundering
Journal of Money Laundering Control,volume 10,issue 4 , Vol. 10, Iss. 4, 2007-10 , pp.![](/images/ico/ico5.png)
Regulation of money laundering in Africa: the Nigerian and Zambian approaches
By Okogbule Nlerum S. in (2007)
Journal of Money Laundering Control,volume 10,issue 4 , Vol. 10, Iss. 4, 2007-10 , pp.