Journal of Money Laundering Control,volume 9,issue 1  (01-2006)

Period of time： 2006年1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 9,issue 1

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An analysis of the obligations of gambling entities under the FATF's 2003 anti-money laundering recommendations

By Johnson Jackie in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 7-18

Emerald Group Publishing Ltd

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Putting Robin Hood out of business: a proceeds of crime case study

By Kennedy Anthony in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 19-26

Emerald Group Publishing Ltd

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Testing the limits of solicitor-client privilege: Lawyers, money laundering, and suspicious transaction reporting

By Schneider Stephen in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 27-47

Emerald Group Publishing Ltd

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Protecting the financial system from abuse: Challenges to banks in implementing AML/CFT standards

By Johnston R. Barry,Carrington Ian in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 48-61

Emerald Group Publishing Ltd

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Lawyers, notaries, accountants and money laundering

By He Ping in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 62-70

Emerald Group Publishing Ltd

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International legal war on the financing of terrorism: A comparison of Nigerian, UK, US and Canadian laws

By Chukwuemerie Andrew I. in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 71-88

Emerald Group Publishing Ltd

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Financial enmeshment - banking systems in Western, and Central and South-Eastern Europe: The interacting factors of anti-money laundering, the rigours of transitional economy, and the underground illicit economy

By Ridley Nicholas in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 89-98

Emerald Group Publishing Ltd

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Underground banking in Malaysia: a case study of ROSCAs

By Satkunasingam Elsa Bawani,Shanmugam Bala in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 99-111

Emerald Group Publishing Ltd

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Combating terrorist financing and other financial crimes through private sector partnerships

By Forman Marcy M. in (2006)

Journal of Money Laundering Control,volume 9,issue 1 , Vol. 9, Iss. 1, 2006-01 , pp. 112-118

Emerald Group Publishing Ltd

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Total 9 item(s)