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Prosecutorial challenges in freezing and forfeiting proceeds of transnational crime and the use of international asset sharing to promote international cooperation

By Smellie Anthony in (2005)

Emerald Group Publishing Ltd

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The new weapon for combating money laundering in the EU

By Ping He in (2004)

Emerald Group Publishing Ltd

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Money laundering: what will criminal elements think of next?

By McKenzie Mark in (2005)

Emerald Group Publishing Ltd

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The financing of terror in the age of the Internet: wilful blindness, greed or a political statement?

By Jr Fletcher N. Baldwin, in (2004)

Emerald Group Publishing Ltd

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Online crimes and advance fee fraud in Nigeria - are available legal remedies adequate?

By Salu Abimbola O. in (2005)

Emerald Group Publishing Ltd

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Indicators of hawala operations and criminal abuse

By Passas Nikos in (2005)

Emerald Group Publishing Ltd

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The penalisation of tax violations and criminal tax offences in Slovenian law

By Selin?ek Liljana in (2005)

Emerald Group Publishing Ltd

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Anti-money laundering activities of financial institutions in Taiwan

By Yu-Feng Ma in (2005)

Emerald Group Publishing Ltd

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The fight against money laundering in Hungary

By T¾th Mihaly,Gßl Istvßn Lßszlo in (2005)

Emerald Group Publishing Ltd

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