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Period of time: 2014年1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 1
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The civil law: a potent crime-fighting device
Journal of Money Laundering Control,volume 17,issue 1 , Vol. 17, Iss. 1, 2014-01 , pp.![](/images/ico/ico5.png)
Is the South African effort toward reducing money laundering optimal?
Journal of Money Laundering Control,volume 17,issue 1 , Vol. 17, Iss. 1, 2014-01 , pp.![](/images/ico/ico5.png)
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Money laundering and terrorism financing in virtual environments: a feasibility study
By Irwin Angela S.M.,Slay Jill,Choo Kim-Kwang Raymond,Lui Lin in (2014)
Journal of Money Laundering Control,volume 17,issue 1 , Vol. 17, Iss. 1, 2014-01 , pp.![](/images/ico/ico5.png)
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By Othman Radiah,Ameer Rashid in (2014)
Journal of Money Laundering Control,volume 17,issue 1 , Vol. 17, Iss. 1, 2014-01 , pp.![](/images/ico/ico5.png)
Politicians, political parties' funding in Greece and anti-money laundering regulatory framework
By Repousis Spyridon in (2014)
Journal of Money Laundering Control,volume 17,issue 1 , Vol. 17, Iss. 1, 2014-01 , pp.