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Home > Journal of Money Laundering Control > Table of contents:Volume 14 issue 4
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 4
Published: 2011, Start page: p300Icon key: 
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| 1955940 | Executive positions involved in white-collar crime Petter Gottschalk (pp. 300 - 312) Keywords: CFO, Chief executives, Control, Crime, Financial crime, Leadership positions, Norway, White-collar crime Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (91kb) ] | Reprints & permissions |
| 1955872 | Underground banking or Panagiotis Liargovas, Spyridon Repousis (pp. 313 - 323) Keywords: Albania, Banking, Banks, Greece, Hawala banking, Migrant workers, Remittances Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (73kb) ] | Reprints & permissions |
| 1955952 | The role of commercial banks in combating money laundering Musonda Simwayi, Wang Guohua (pp. 324 - 333) Keywords: Commercial banks, Money laundering control, Money laundering regulations, People's Republic of China, Xichang City Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (69kb) ] | Reprints & permissions |
| 1955991 | Terrorism financing and the threat to financial institutions Jeffrey Simser (pp. 334 - 345) Keywords: Anti-money laundering, Asset forfeiture, Countering financing of terrorism, Financial institutions, Financial intelligence units, Money laundering, Terrorism, Terrorist financing Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (86kb) ] | Reprints & permissions |
| 1955969 | The risk-based approach to anti-money laundering: problems and solutions Anna Simonova (pp. 346 - 358) Keywords: Creative compliance, Denmark, Integrity risk, Law, Legal risk, Letter and spirit of the law, Money laundering control, Risk of money laundering, Risk-based approach, United Kingdom Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (87kb) ] | Reprints & permissions |
| 1955925 | Terrorism and the internet: a double-edged sword Shima D. Keene (pp. 359 - 370) Keywords: Al-Qaeda, Globalization, Internet, Internet technology, Psychological operations, Risk assessment, Terrorism Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (86kb) ] | Reprints & permissions |
| 1955927 | Building our defence against credit card fraud: a strategic view Hendi Yogi Prabowo (pp. 371 - 386) Keywords: Australia, Credit cards, Crime displacement, Fraud, Fraud prevention, Indonesia, Payments system, Situational crime prevention, United Kingdom, United States of America Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (185kb) ] | Reprints & permissions |
| 1955861 | Corruption as an obstacle to development in developing countries: a review of literature Olatunde Julius Otusanya (pp. 387 - 422) Keywords: Corruption, Developing countries, Economic development, Multinational companies, Political elite Article type: Literature review Please login | Abstract & purchase [ HTML & PDF (198kb) ] | Reprints & permissions |
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