Journal of Money Laundering Control,volume 16,issue 1  (01-2014)

Period of time： 2014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 16,issue 1

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Are the financial transactions conducted inside virtual environments truly anonymous?: An experimental research from an Australian perspective

By Irwin Angela S.M.,Slay Jill,Choo Kim-Kwang Raymond,Liu Lin in (2013)

Journal of Money Laundering Control,volume 16,issue 1 , Vol. 16, Iss. 1, 2013-01 , pp. 6-40

Emerald Group Publishing Ltd

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Money laundering: emerging threats and trends

By Simser Jeffrey in (2013)

Journal of Money Laundering Control,volume 16,issue 1 , Vol. 16, Iss. 1, 2013-01 , pp. 41-54

Emerald Group Publishing Ltd

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Money laundering and corrupt officials: a dynamic model

By Mendes Cassandro,Oliveira Jailson in (2013)

Journal of Money Laundering Control,volume 16,issue 1 , Vol. 16, Iss. 1, 2013-01 , pp. 55-61

Emerald Group Publishing Ltd

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Nigerian anti-corruption statutes: an impact assessment

By Aigbovo Osaretin,Atsegbua Lawrence in (2013)

Journal of Money Laundering Control,volume 16,issue 1 , Vol. 16, Iss. 1, 2013-01 , pp. 62-78

Emerald Group Publishing Ltd

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Aspects on identifying and controlling suspect funds and laundering: A perspective from Brazilian law

By Bechara Fábio Ramazzini in (2013)

Journal of Money Laundering Control,volume 16,issue 1 , Vol. 16, Iss. 1, 2013-01 , pp. 79-82

Emerald Group Publishing Ltd

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A cost-effective strategy of implementing international anti-corruption initiatives: Enhancing the role of anti-money laundering in combating corruption

By Ai Lishan in (2013)

Journal of Money Laundering Control,volume 16,issue 1 , Vol. 16, Iss. 1, 2013-01 , pp. 83-90

Emerald Group Publishing Ltd

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Total 6 item(s)