Journal of Money Laundering Control,volume 13,issue 2  (01-2014)

Period of time： 2014年2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 13,issue 2

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The "unbroken marriage" - trafficking and child labour in Europe

By Vinkovic Mario in (2010)

Journal of Money Laundering Control,volume 13,issue 2 , Vol. 13, Iss. 2, 2010-01 , pp. 87-102

Emerald Group Publishing Ltd

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PEPs - let's get serious

By Geary Joy in (2010)

Journal of Money Laundering Control,volume 13,issue 2 , Vol. 13, Iss. 2, 2010-01 , pp. 103-108

Emerald Group Publishing Ltd

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General confiscation regulation in Spain

By Cabana Patricia Faraldo in (2010)

Journal of Money Laundering Control,volume 13,issue 2 , Vol. 13, Iss. 2, 2010-01 , pp. 109-124

Emerald Group Publishing Ltd

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The financial institution as a racketeering enterprise: RICO and beyond

By Cihlar Frank P. in (2010)

Journal of Money Laundering Control,volume 13,issue 2 , Vol. 13, Iss. 2, 2010-01 , pp. 125-131

Emerald Group Publishing Ltd

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The threats that terrorist and subversive organisations pose, particularly by penetration, to the stability and integrity of financial institutions and markets

By Koster Philippe de in (2010)

Journal of Money Laundering Control,volume 13,issue 2 , Vol. 13, Iss. 2, 2010-01 , pp. 132-138

Emerald Group Publishing Ltd

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Promoting financial sector stability through an effective AML/CFT regime

By Shehu Abdullahi Y. in (2010)

Journal of Money Laundering Control,volume 13,issue 2 , Vol. 13, Iss. 2, 2010-01 , pp. 139-154

Emerald Group Publishing Ltd

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Exploring illegal guarantees between group companies: a case from Turkey

By Ilter Cenap in (2010)

Journal of Money Laundering Control,volume 13,issue 2 , Vol. 13, Iss. 2, 2010-01 , pp. 155-166

Emerald Group Publishing Ltd

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Total 7 item(s)