| 1817094 |
The money laundering risk posed by low-risk financial products in South Africa: Findings and guidelines
Louis de Koker
(pp. 323-339)
Keywords:
Crime,
Money laundering,
South Africa,
Terrorism
ArticleType: Research paper
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(100 KB)
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| 1817095 |
Prevention of money laundering in Dutch casinos
Lilith C. Waterman, Jasper J. van der Kemp
(pp. 340-352)
Keywords:
Casinos,
Money laundering,
Risk intelligence,
Risk management,
The Netherlands
ArticleType: Research paper
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(146 KB)
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| 1817096 |
Data growth, the new order of information manipulation and consequences for the AML/ATF domains
Dionysios S. Demetis
(pp. 353-370)
Keywords:
Information strategy,
Money laundering,
Systems theory,
Terrorism
ArticleType: Conceptual paper
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(112 KB)
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| 1817097 |
Supply and demand: anti-money laundering by the compliance industry
Antoinette Verhage
(pp. 371-391)
Keywords:
Banks,
Belgium,
Computer software,
Money laundering,
Regulation
ArticleType: Research paper
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(122 KB)
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| 1817098 |
Payback time? To what extent has the new policing of assets provided new assets for policing?
Peter A. Sproat
(pp. 392-405)
Keywords:
Assets,
Cost benefit analysis,
Legislation,
Money laundering,
Policing,
United Kingdom
ArticleType: General review
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(92 KB)
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| 1817099 |
The international standards of customer due diligence and Chinese practice
Tang Jun, Lishan Ai
(pp. 406-416)
Keywords:
China,
Customers,
Due diligence,
Money laundering
ArticleType: Research paper
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(73 KB)
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| 1817100 |
The war against corruption in Nigeria: a new role for the FIRS?
Ige Omotayo Bolodeoku
(pp. 417-431)
Keywords:
Corruption,
Money laundering,
National economy,
Nigeria,
Taxes
ArticleType: Viewpoint
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(96 KB)
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