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Home > Journal of Money Laundering Control > Table of contents:Volume 13 issue 3
Journal of Money Laundering Control
ISSN: 1368-5201
Online from: 1997
Subject Area: Accounting and Finance
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Table of contents:
Volume 13 issue 3
Published: 2010, Start page: p175Icon key: 
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You have access to this item Backfiles Earlycite Abstract only | Article Id: | Article Information: |
|---|---|
| 1876038 | Promise and perils: the making of global money laundering, terrorist finance norms M. Michelle Gallant (pp. 175 - 183) Keywords: Conventions, International law, Money laundering, Terrorism Article type: Conceptual paper Please login | Abstract & purchase [ HTML & PDF (70kb) ] | Reprints & permissions |
| 1876039 | AMLCTF compliance and SMEs in Australia: a case study of the prepaid card industry Juni Gurung, Marcell Wijaya, Asha Rao (pp. 184 - 201) Keywords: Australia, Financing, Money laundering, Small to medium-sized enterprises, Terrorism Article type: Case study Please login | Abstract & purchase [ HTML & PDF (134kb) ] | Reprints & permissions |
| 1876040 | Fighting financial crime in the age of electronic money: opportunities and limitations Giorgio Merlonghi (pp. 202 - 214) Keywords: Banking, Crimes, Electronic funds transfer systems, Italy, Money laundering, Payments Article type: Viewpoint Please login | Abstract & purchase [ HTML & PDF (84kb) ] | Reprints & permissions |
| 1876041 | Combating money laundering in transition countries: the inherent limitations and practical issues Jun Tang, Lishan Ai (pp. 215 - 225) Keywords: Georgia, Money laundering, Russia Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (74kb) ] | Reprints & permissions |
| 1876042 | International anti-money laundering programs: Empirical assessment and issues in criminal regulation Marco Arnone, Leonardo Borlini (pp. 226 - 271) Keywords: Crimes, Money laundering, Regulation Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (232kb) ] | Reprints & permissions |
| 1876043 | The effect of corruption factor in harnessing global anti-money laundering regimes Norman Mugarura (pp. 272 - 281) Keywords: Corruption, Money laundering Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (74kb) ] | Reprints & permissions |
| 1876044 | Starving terrorists of their financial oxygen – at all costs? Sidney Yankson (pp. 282 - 306) Keywords: Financing, Human rights, Human rights (law), International organizations, Terrorism Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (137kb) ] | Reprints & permissions |
Editorial
| Article Id: | Article Information: |
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| 1876045 | A careful pair of hands? Barry A.K. Rider Abstract | View HTML |
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