Period of time: 2014年2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 14,issue 2
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Implementation of the FATF 40+9 Recommendations: A perspective from developing countries
By Jensen Neil,Png Cheong-Ann in (2011)
Journal of Money Laundering Control,volume 14,issue 2 , Vol. 14, Iss. 2, 2011-05 , pp.Citizenship: participation and exclusion in early modern Europe
Journal of Money Laundering Control,volume 14,issue 2 , Vol. 14, Iss. 2, 2011-05 , pp.Arbitration of investment disputes under Iranian investment treaties
Journal of Money Laundering Control,volume 14,issue 2 , Vol. 14, Iss. 2, 2011-05 , pp.The dark side of European immigration policy
Journal of Money Laundering Control,volume 14,issue 2 , Vol. 14, Iss. 2, 2011-05 , pp.The EU's preventive AML/CFT policy: asymmetrical harmonisation
By Broek Melissa van den in (2011)
Journal of Money Laundering Control,volume 14,issue 2 , Vol. 14, Iss. 2, 2011-05 , pp.Intellectual property regime and the global financial crisis: lessons from Nigeria
Journal of Money Laundering Control,volume 14,issue 2 , Vol. 14, Iss. 2, 2011-05 , pp.