

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 13,issue 4
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By Williams Terrence F. in (2010)
Journal of Money Laundering Control,volume 13,issue 4 , Vol. 13, Iss. 4, 2010-10 , pp.

Accounting and corruption: a cross-country analysis
By Malagueño Ricardo,Albrecht Chad,Ainge Christopher,Stephens Nate in (2010)
Journal of Money Laundering Control,volume 13,issue 4 , Vol. 13, Iss. 4, 2010-10 , pp.
Carrying out a risk-based approach to AML in China: partial or full implementation?
By Ai Lishan,Broome John,Yan Hao in (2010)
Journal of Money Laundering Control,volume 13,issue 4 , Vol. 13, Iss. 4, 2010-10 , pp.
Wives, girlfriends and money laundering
By Soudijn Melvin R.J. in (2010)
Journal of Money Laundering Control,volume 13,issue 4 , Vol. 13, Iss. 4, 2010-10 , pp.