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Home > Journal of Money Laundering Control > Table of contents:Volume 14 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 14 issue 3
Published: 2011, Start page: p198Icon key: 
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You have access to this item Backfiles Earlycite Abstract only | Article Id: | Article Information: |
|---|---|
| 1939495 | Money laundering laws and principles of Siti Faridah Abdul Jabbar (pp. 198 - 209) Keywords: Crimes, Finance, Islam, Money laundering Article type: Viewpoint Please login | Abstract & purchase [ HTML & PDF (84kb) ] | Reprints & permissions |
| 1939441 | Regulating Jonas Rusten Wang (pp. 210 - 224) Keywords: Banking, Disadvantaged groups, Financial control, Laws and legislation, Money laundering Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (98kb) ] | Reprints & permissions |
| 1939618 | Was the recent global financial crisis symptomatic from the challenges of liberalisation of financial markets in Uganda? Norman Mugarura (pp. 225 - 237) Keywords: Financial crisis, Financial markets, Liberalization, Uganda Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (88kb) ] | Reprints & permissions |
| 1939442 | Mapping “infected” real estate property Luuk Ritzen (pp. 239 - 253) Keywords: Financial crime, Money laundering, Organized crime, Red-flag analysis, Risk analysis, Suspicious properties Article type: Technical paper Please login | Abstract & purchase [ HTML & PDF (97kb) ] | Reprints & permissions |
| 1939432 | Enforcement of prudential standards in Turkish banking law Nusret Cetin (pp. 254 - 265) Keywords: Banking supervision, Enforcement, Law, Prompt corrective actions, Prudential regulation, Sanctions, Turkey Article type: Viewpoint Please login | Abstract & purchase [ HTML & PDF (75kb) ] | Reprints & permissions |
| 1939751 | Jeffrey Simser (pp. 266 - 278) Keywords: Asset forfeiture, Cocaine, Colombia, Corruption, Drug cartels, Mexico, Money laundering, Organized crime Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (83kb) ] | Reprints & permissions |
| 1939575 | Anti-money laundering law of Turkey and the EU: an example of convergence? Umut Türksen, Ismail Ufuk Misirlioglu, Osman Yükseltürk (pp. 279 - 296) Keywords: European union, Financial crime, Harmonization, Liability, Money laundering, Turkey Article type: General review Please login | Abstract & purchase [ HTML & PDF (108kb) ] | Reprints & permissions |
Editorial
| Article Id: | Article Information: |
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| 1939573 | Pure prejudice and purification 18 April 2011 Barry A.K. Rider Abstract | View HTML |
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