| 1765041 |
Limited liability companies (LLCs) and financial crimes
Benton E. Gup, Navin Beekarry
(pp. 7-18)
Keywords:
Crime,
Money laundering,
Organizational structures,
United States of America
ArticleType: General review
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(81 KB)
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| 1765042 |
Challenges that Russian banks face implementing the AML regulations
Natalya Subbotina
(pp. 19-32)
Keywords:
Financial institutions,
Legislation,
Money laundering,
Regulation,
Russia
ArticleType: Research paper
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(91 KB)
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| 1765043 |
Did blacklisting hurt the tax havens?
Robert Thomas Kudrle
(pp. 33-49)
Keywords:
Investments,
Tax havens
ArticleType: Research paper
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(1201 KB)
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| 1765044 |
Banker as victim: an approach to money laundering prosecutions
Terrence F. Williams
(pp. 50-58)
Keywords:
Banking,
Criminal justice,
Money laundering
ArticleType: Viewpoint
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(65 KB)
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| 1765045 |
Political factors affecting AML/CFT efforts in post-communist Eurasia: The case of Georgia
Elias Götz, Michael Jonsson
(pp. 59-73)
Keywords:
Georgia,
Government policy,
Law enforcement,
Money laundering
ArticleType: Case study
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(107 KB)
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| 1765046 |
The development of Islamic finance: Egypt as a case study
Sherin Galal Abdullah Mouawad
(pp. 74-87)
Keywords:
Banking,
Egypt,
Finance,
Islam
ArticleType: Research paper
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(98 KB)
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| 1765047 |
Anti-money laundering under Turkish law
Günes Okuyucu
(pp. 88-92)
Keywords:
Laws,
Legislation,
Money laundering,
Turkey
ArticleType: General review
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(50 KB)
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