Journal of Money Laundering Control,volume 11,issue 4  (10-2014)

Period of time： 2014年4期

Publisher： Emerald Group Publishing Ltd

Founded in： 1997

Total resources： 44

ISSN： 1368-5201

Subject： F8 Finances

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Journal of Money Laundering Control,volume 11,issue 4

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Little enthusiasm for enhanced CDD of the politically connected

By Johnson Jackie in (2008)

Journal of Money Laundering Control,volume 11,issue 4 , Vol. 11, Iss. 4, 2008-10 , pp. 291-302

Emerald Group Publishing Ltd

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Money laundering: from failure to absurdity

By Haynes Andrew in (2008)

Journal of Money Laundering Control,volume 11,issue 4 , Vol. 11, Iss. 4, 2008-10 , pp. 303-319

Emerald Group Publishing Ltd

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

By Ping H.E. in (2008)

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

Emerald Group Publishing Ltd

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Combating money laundering in Malaysia

By Shanmugam Bala,Thanasegaran Haemala in (2008)

Journal of Money Laundering Control,volume 11,issue 4 , Vol. 11, Iss. 4, 2008-10 , pp. 331-344

Emerald Group Publishing Ltd

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An overview of the anti-money laundering laws of Hong Kong

By Kwok David Y.K. in (2008)

Journal of Money Laundering Control,volume 11,issue 4 , Vol. 11, Iss. 4, 2008-10 , pp. 345-357

Emerald Group Publishing Ltd

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Development of anti-money laundering regime in Russia

By Subbotina Natalya in (2008)

Journal of Money Laundering Control,volume 11,issue 4 , Vol. 11, Iss. 4, 2008-10 , pp. 358-370

Emerald Group Publishing Ltd

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Politically exposed persons (PEPs): risks and mitigation

By Choo Kim-Kwang Raymond in (2008)

Journal of Money Laundering Control,volume 11,issue 4 , Vol. 11, Iss. 4, 2008-10 , pp. 371-387

Emerald Group Publishing Ltd

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Total 7 item(s)