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 17,issue 3
Menu
The pursuit of illicit proceeds: from historical origins to modern applications
By Kroeker Robert G. in (2014)
Journal of Money Laundering Control,volume 17,issue 3 , Vol. 17, Iss. 3, 2014-07 , pp.
Access to resources
Recommend
To be corrupt or not to be corrupt: Understanding the behavioral side of corruption in Indonesia
By Prabowo Hendi Yogi in (2014)
Journal of Money Laundering Control,volume 17,issue 3 , Vol. 17, Iss. 3, 2014-07 , pp.Corruption correlates: the case of Cyprus
By Assiotis Andreas,Krambia-Kapardis Maria in (2014)
Journal of Money Laundering Control,volume 17,issue 3 , Vol. 17, Iss. 3, 2014-07 , pp.By Gallant M. Michelle in (2014)
Journal of Money Laundering Control,volume 17,issue 3 , Vol. 17, Iss. 3, 2014-07 , pp.The FATF's customer identification framework: fit for purpose?
Journal of Money Laundering Control,volume 17,issue 3 , Vol. 17, Iss. 3, 2014-07 , pp.Money laundering in Dubai: strategies and future directions
By Belaisha Belaisha Bin,Brooks Graham in (2014)
Journal of Money Laundering Control,volume 17,issue 3 , Vol. 17, Iss. 3, 2014-07 , pp.Enhancing effectiveness of anti-money laundering laws through whistleblowing
Journal of Money Laundering Control,volume 17,issue 3 , Vol. 17, Iss. 3, 2014-07 , pp.