Journal of Money Laundering Control,volume 12,issue 3  (08-2014)

Period of time： 2014年3期

Publisher： Emerald Group Publishing Ltd

Founded in： 1997

Total resources： 44

ISSN： 1368-5201

Subject： F8 Finances

Favorite

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 3

Menu

Light is the best antidote

By Geary Joy M. in (2009)

Journal of Money Laundering Control,volume 12,issue 3 , Vol. 12, Iss. 3, 2009-08 , pp. 215-220

Emerald Group Publishing Ltd

Abstract Access to resources Recommend Favorite

United States v. Santos: the US Supreme Court rewrites the money laundering statute

By Cassella Stefan D. in (2009)

Journal of Money Laundering Control,volume 12,issue 3 , Vol. 12, Iss. 3, 2009-08 , pp. 221-237

Emerald Group Publishing Ltd

Abstract Access to resources Recommend Favorite

How effective are suspicious transaction reporting systems?

By Chaikin David in (2009)

Journal of Money Laundering Control,volume 12,issue 3 , Vol. 12, Iss. 3, 2009-08 , pp. 238-253

Emerald Group Publishing Ltd

Abstract Access to resources Recommend Favorite

Discussion on the role of epistemic community in Russian AML regime

By Subbotina Natalya in (2009)

Journal of Money Laundering Control,volume 12,issue 3 , Vol. 12, Iss. 3, 2009-08 , pp. 254-267

Emerald Group Publishing Ltd

Abstract Access to resources Recommend Favorite

Concealing and disguising criminal property

By Bell Evan in (2009)

Journal of Money Laundering Control,volume 12,issue 3 , Vol. 12, Iss. 3, 2009-08 , pp. 268-284

Emerald Group Publishing Ltd

Abstract Access to resources Recommend Favorite

Small amounts for big bangs? Rethinking responses to "low cost" terrorism

By Acharya Arabinda in (2009)

Journal of Money Laundering Control,volume 12,issue 3 , Vol. 12, Iss. 3, 2009-08 , pp. 285-298

Emerald Group Publishing Ltd

Abstract Access to resources Recommend Favorite

Section 311 Patriot Act: Is America using this legislation more as a means of cementing her extraterritorial reach than as a legitimate method of preventing money laundering?

By Bosworth-Davies Rowan in (2009)

Journal of Money Laundering Control,volume 12,issue 3 , Vol. 12, Iss. 3, 2009-08 , pp. 299-314

Emerald Group Publishing Ltd

Abstract Access to resources Recommend Favorite

Total 7 item(s)