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 15,issue 4
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Towards the effective ASEAN mutual legal assistance in combating money laundering
Journal of Money Laundering Control,volume 15,issue 4 , Vol. 15, Iss. 4, 2012-10 , pp.By Trautsolt Joanna,Johnsøn Jesper in (2012)
Journal of Money Laundering Control,volume 15,issue 4 , Vol. 15, Iss. 4, 2012-10 , pp.Investigation and prosecution of money laundering cases in Malaysia
By Mohamed Zakiah Muhammaddun,Ahmad Khalijah in (2012)
Journal of Money Laundering Control,volume 15,issue 4 , Vol. 15, Iss. 4, 2012-10 , pp.Characterising and predicting cyber attacks using the Cyber Attacker Model Profile (CAMP)
By Watters Paul A.,McCombie Stephen,Layton Robert,Pieprzyk Josef in (2012)
Journal of Money Laundering Control,volume 15,issue 4 , Vol. 15, Iss. 4, 2012-10 , pp.By Aluko Ayodeji,Bagheri Mahmood in (2012)
Journal of Money Laundering Control,volume 15,issue 4 , Vol. 15, Iss. 4, 2012-10 , pp.An analytical study of the financial intelligence units' enforcement mechanisms
By Al-Rashdan Mohammad in (2012)
Journal of Money Laundering Control,volume 15,issue 4 , Vol. 15, Iss. 4, 2012-10 , pp.