Journal of Money Laundering Control,volume 16,issue 3  (07-2014)

Period of time： 2014年3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 16,issue 3

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The exploitation of offshore financial centres: Banking confidentiality and money laundering

By Young Mary Alice in (2013)

Journal of Money Laundering Control,volume 16,issue 3 , Vol. 16, Iss. 3, 2013-07 , pp. 198-208

Emerald Group Publishing Ltd

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Advance fee frauds messages - non-declining trend

By Dobovšek Bojan,Lamberger Igor,Slak Boštjan in (2013)

Journal of Money Laundering Control,volume 16,issue 3 , Vol. 16, Iss. 3, 2013-07 , pp. 209-230

Emerald Group Publishing Ltd

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The system integration of anti-money laundering data reporting and customer relationship management in commercial banks

By Tang Jun,Ai Lishan in (2013)

Journal of Money Laundering Control,volume 16,issue 3 , Vol. 16, Iss. 3, 2013-07 , pp. 231-237

Emerald Group Publishing Ltd

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Modelling the effect of deception on investigations using open source intelligence (OSINT)

By Watters Paul A. in (2013)

Journal of Money Laundering Control,volume 16,issue 3 , Vol. 16, Iss. 3, 2013-07 , pp. 238-248

Emerald Group Publishing Ltd

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An appraisal of United Nations and other money laundering and financing of terrorism counter-measures

By Mugarura Norman in (2013)

Journal of Money Laundering Control,volume 16,issue 3 , Vol. 16, Iss. 3, 2013-07 , pp. 249-265

Emerald Group Publishing Ltd

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Money laundering, new technologies, FATF and Spanish penal reform

By Souto Miguel Abel in (2013)

Journal of Money Laundering Control,volume 16,issue 3 , Vol. 16, Iss. 3, 2013-07 , pp. 266-284

Emerald Group Publishing Ltd

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Total 6 item(s)