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 15,issue 3
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By Menon Sundaresh,Siew Teo Guan in (2012)
Journal of Money Laundering Control,volume 15,issue 3 , Vol. 15, Iss. 3, 2012-07 , pp.By Rusmin Rusmin,Brown Alistair M. in (2012)
Journal of Money Laundering Control,volume 15,issue 3 , Vol. 15, Iss. 3, 2012-07 , pp.A better credit card fraud prevention strategy for Indonesia
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Journal of Money Laundering Control,volume 15,issue 3 , Vol. 15, Iss. 3, 2012-07 , pp.Financial facilitators: an important component of terror networks
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Journal of Money Laundering Control,volume 15,issue 3 , Vol. 15, Iss. 3, 2012-07 , pp.Online gambling and money laundering: "views from the inside"
Journal of Money Laundering Control,volume 15,issue 3 , Vol. 15, Iss. 3, 2012-07 , pp.Modelling of money laundering and terrorism financing typologies
By Irwin Angela Samantha Maitland,Choo Kim-Kwang Raymond,Liu Lin in (2012)
Journal of Money Laundering Control,volume 15,issue 3 , Vol. 15, Iss. 3, 2012-07 , pp.The role of offshore financial centres in elite money laundering practices: evidence from Nigeria
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Journal of Money Laundering Control,volume 15,issue 3 , Vol. 15, Iss. 3, 2012-07 , pp.Gender and white-collar crime: only four percent female criminals
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Journal of Money Laundering Control,volume 15,issue 3 , Vol. 15, Iss. 3, 2012-07 , pp.