Period of time: 2014年3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 13,issue 3
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Promise and perils: the making of global money laundering, terrorist finance norms
By Gallant M. Michelle in (2010)
Journal of Money Laundering Control,volume 13,issue 3 , Vol. 13, Iss. 3, 2010-01 , pp.AMLCTF compliance and SMEs in Australia: a case study of the prepaid card industry
By Gurung Juni,Wijaya Marcell,Rao Asha in (2010)
Journal of Money Laundering Control,volume 13,issue 3 , Vol. 13, Iss. 3, 2010-01 , pp.Fighting financial crime in the age of electronic money: opportunities and limitations
By Merlonghi Giorgio in (2010)
Journal of Money Laundering Control,volume 13,issue 3 , Vol. 13, Iss. 3, 2010-01 , pp.Combating money laundering in transition countries: the inherent limitations and practical issues
By Tang Jun,Ai Lishan in (2010)
Journal of Money Laundering Control,volume 13,issue 3 , Vol. 13, Iss. 3, 2010-01 , pp.International anti-money laundering programs: Empirical assessment and issues in criminal regulation
By Arnone Marco,Borlini Leonardo in (2010)
Journal of Money Laundering Control,volume 13,issue 3 , Vol. 13, Iss. 3, 2010-01 , pp.The effect of corruption factor in harnessing global anti-money laundering regimes
Journal of Money Laundering Control,volume 13,issue 3 , Vol. 13, Iss. 3, 2010-01 , pp.Starving terrorists of their financial oxygen - at all costs?
Journal of Money Laundering Control,volume 13,issue 3 , Vol. 13, Iss. 3, 2010-01 , pp.