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 12,issue 4
Menu
Access to resources
Recommend
Prevention of money laundering in Dutch casinos
By Waterman Lilith C.,Kemp Jasper J. van der in (2009)
Journal of Money Laundering Control,volume 12,issue 4 , Vol. 12, Iss. 4, 2009-10 , pp.Data growth, the new order of information manipulation and consequences for the AML/ATF domains
By Demetis Dionysios S. in (2009)
Journal of Money Laundering Control,volume 12,issue 4 , Vol. 12, Iss. 4, 2009-10 , pp.Supply and demand: anti-money laundering by the compliance industry
By Verhage Antoinette in (2009)
Journal of Money Laundering Control,volume 12,issue 4 , Vol. 12, Iss. 4, 2009-10 , pp.The international standards of customer due diligence and Chinese practice
By Jun Tang,Ai Lishan in (2009)
Journal of Money Laundering Control,volume 12,issue 4 , Vol. 12, Iss. 4, 2009-10 , pp.The war against corruption in Nigeria: a new role for the FIRS?
By Bolodeoku Ige Omotayo in (2009)
Journal of Money Laundering Control,volume 12,issue 4 , Vol. 12, Iss. 4, 2009-10 , pp.