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 9,issue 4
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Money laundering: towards an alternative interpretation ? Chapter one
By Bosworth-Davies Rowan in (2006)
Journal of Money Laundering Control,volume 9,issue 4 , Vol. 9, Iss. 4, 2006-10 , pp.Money laundering: towards an alternative interpretation ? Chapter two
By Bosworth-Davies Rowan in (2006)
Journal of Money Laundering Control,volume 9,issue 4 , Vol. 9, Iss. 4, 2006-10 , pp.Offshore centres post 9/11: economics and politics
By Masciandaro Donato in (2006)
Journal of Money Laundering Control,volume 9,issue 4 , Vol. 9, Iss. 4, 2006-10 , pp.Organised crime today: the evolution of the Sicilian mafia
Journal of Money Laundering Control,volume 9,issue 4 , Vol. 9, Iss. 4, 2006-10 , pp.Money laundering laws and regulations: China and Hong Kong
By Zhongping) Alain Sham (Shen in (2006)
Journal of Money Laundering Control,volume 9,issue 4 , Vol. 9, Iss. 4, 2006-10 , pp.Recovering the proceeds of crime from the correspondent account of a foreign bank
By Cassella Stefan D. in (2006)
Journal of Money Laundering Control,volume 9,issue 4 , Vol. 9, Iss. 4, 2006-10 , pp.Yakuza ? organized crime in Japan
Journal of Money Laundering Control,volume 9,issue 4 , Vol. 9, Iss. 4, 2006-10 , pp.