Journal of Money Laundering Control,volume 6,issue 3  (07-2014)

Period of time： 2014年3期

Publisher： Emerald Group Publishing Ltd

Founded in： 1997

Total resources： 44

ISSN： 1368-5201

Subject： F8 Finances

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Journal of Money Laundering Control,volume 6,issue 3

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Part 1: International legal developments (Sub-group 1: Critical review of terrorist-related legislation and the monitoring of new legislation)

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Journal of Money Laundering Control,volume 6,issue 3 , Vol. 6, Iss. 3, 2003-07 , pp. 201-216

Emerald Group Publishing Ltd

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Part 2: The law: an overview (Sub-group 2: Impact of the initiatives against terrorist property on banks and financial institutions)

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Journal of Money Laundering Control,volume 6,issue 3 , Vol. 6, Iss. 3, 2003-07 , pp. 217-232

Emerald Group Publishing Ltd

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Part 3: The law in context (Sub-group 2: Impact of the initiatives against terrorist property on banks and financial institutions)

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Journal of Money Laundering Control,volume 6,issue 3 , Vol. 6, Iss. 3, 2003-07 , pp. 233-247

Emerald Group Publishing Ltd

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Part 4: Confidentiality and the duty of disclosure (Sub-group 4: Impact of the initiatives on other areas of the law)

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Journal of Money Laundering Control,volume 6,issue 3 , Vol. 6, Iss. 3, 2003-07 , pp. 248-254

Emerald Group Publishing Ltd

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Part 5: Knowledge and suspicion under the Terrorism Act (Sub-group 4: Impact of the initiatives on other areas of the law)

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Journal of Money Laundering Control,volume 6,issue 3 , Vol. 6, Iss. 3, 2003-07 , pp. 255-260

Emerald Group Publishing Ltd

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Part 6: Forfeiture of terrorist property and tracing (Sub-group 4: Impact of the initiatives on other areas of the law)

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Journal of Money Laundering Control,volume 6,issue 3 , Vol. 6, Iss. 3, 2003-07 , pp. 261-268

Emerald Group Publishing Ltd

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Part 7: Investigation and enforcement (Sub-group 3: Implications of investigations and enforcement: international cooperation aspects)

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Journal of Money Laundering Control,volume 6,issue 3 , Vol. 6, Iss. 3, 2003-07 , pp. 269-288

Emerald Group Publishing Ltd

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Total 7 item(s)