Period of time: 2014年1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 15,issue 1
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Police misconduct and crime: bad apples or systems failure?
By Gottschalk Petter,Dean Geoff,Glomseth Rune in (2011)
Journal of Money Laundering Control,volume 15,issue 1 , Vol. 15, Iss. 1, 2011-12 , pp.Emerging threats: financial crime in the virtual world
Journal of Money Laundering Control,volume 15,issue 1 , Vol. 15, Iss. 1, 2011-12 , pp.Combating terrorist financing in the first decade of the twenty-first century
By Ridley Nicholas,Alexander Dean C. in (2011)
Journal of Money Laundering Control,volume 15,issue 1 , Vol. 15, Iss. 1, 2011-12 , pp.The role of financial intermediaries in elite money laundering practices: Evidence from Nigeria
By Otusanya Olatunde Julius,Ajibolade Solabomi Omobola,Omolehinwa Eddy Olajide in (2011)
Journal of Money Laundering Control,volume 15,issue 1 , Vol. 15, Iss. 1, 2011-12 , pp.An analysis of money laundering and terrorism financing typologies
By Irwin Angela Samantha Maitland,Choo Kim-Kwang Raymond,Liu Lin in (2011)
Journal of Money Laundering Control,volume 15,issue 1 , Vol. 15, Iss. 1, 2011-12 , pp.By Simwayi Musonda,Haseed Muhammed in (2011)
Journal of Money Laundering Control,volume 15,issue 1 , Vol. 15, Iss. 1, 2011-12 , pp.