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 12,issue 1
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Limited liability companies (LLCs) and financial crimes
By Gup Benton E.,Beekarry Navin in (2009)
Journal of Money Laundering Control,volume 12,issue 1 , Vol. 12, Iss. 1, 2009-01 , pp.Challenges that Russian banks face implementing the AML regulations
By Subbotina Natalya in (2009)
Journal of Money Laundering Control,volume 12,issue 1 , Vol. 12, Iss. 1, 2009-01 , pp.Did blacklisting hurt the tax havens?
By Kudrle Robert Thomas in (2009)
Journal of Money Laundering Control,volume 12,issue 1 , Vol. 12, Iss. 1, 2009-01 , pp.Banker as victim: an approach to money laundering prosecutions
By Williams Terrence F. in (2009)
Journal of Money Laundering Control,volume 12,issue 1 , Vol. 12, Iss. 1, 2009-01 , pp.Political factors affecting AML/CFT efforts in post-communist Eurasia: The case of Georgia
By Götz Elias,Jonsson Michael in (2009)
Journal of Money Laundering Control,volume 12,issue 1 , Vol. 12, Iss. 1, 2009-01 , pp.The development of Islamic finance: Egypt as a case study
By Mouawad Sherin Galal Abdullah in (2009)
Journal of Money Laundering Control,volume 12,issue 1 , Vol. 12, Iss. 1, 2009-01 , pp.Anti-money laundering under Turkish law
Journal of Money Laundering Control,volume 12,issue 1 , Vol. 12, Iss. 1, 2009-01 , pp.