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Journal of Money Laundering Control
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Journal of Money Laundering Control

Volume 6 Issue 1

Published: 2002 | Start Page: 9

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Articles

Articles
Article No: Article Information:
1537487 11th September, 2001: will it make a difference to the global anti-money laundering movement?
Jackie Johnson (pp. 9-16)
Keywords: International cooperation, Money laundering, Terrorism, United States of America
ArticleType: General review
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1537488 The prosecution of lawyers for money laundering offences
R. E. Bell (pp. 17-26)
Keywords: Criminal law, Lawyers, Money laundering, United Kingdom
ArticleType: General review
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1537489 Money laundering trends in South Africa
Louis de Koker (pp. 27-41)
Keywords: Money laundering, Republic of South Africa
ArticleType: Research paper
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1537490 The underground banking systems and their impact on control of money laundering: with special reference to Islamic banking
Fath El Rahman, Abdalla El Sheikh (pp. 42-45)
Keywords: Banking, Islam, Money laundering
ArticleType: General review
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1537491 Hungary: recent efforts to strengthen legislation and domestic anti-money laundering agency capabilities
Trifin J. Roule (pp. 46-51)
Keywords: Banking, Hungary, Laws and legislation, Money laundering
ArticleType: General review
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1537492 Reporting suspicions of money laundering and whistleblowing under German law
Katlen Blöker (pp. 52-56)
Keywords: Banking, Germany, Lawyers, Money laundering, Whistleblowing
ArticleType: General review
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1537493 Internet gambling, credit cards and money laundering
Paul Hugel, Joseph Kelly (pp. 57-65)
Keywords: Credit cards, Gambling, Internet, Legal decisions, Licensing, Money laundering, Regulation, United States of America
ArticleType: General review
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1537494 Legal instruments to combat money laundering in the EU financial market
Sideek Mohamed (pp. 66-79)
Keywords: Banking, European Union, Laws and legislation, Money laundering, Regulation, Whistleblowing
ArticleType: General review
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1537495 Dynamics and deficiencies of anti-money laundering efforts in Myanmar
Brian P. Joyce (pp. 80-84)
Keywords: Laws and legislation, Money laundering, Myanmar, Regulation
ArticleType: General review
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1537496 The hiding of wealth: an Argentinian perspective
Marcelo J. Ruiz (pp. 85-87)
Keywords: Argentina, Laws and legislation, Money laundering, Regulation
ArticleType: General review
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1537497 The utility of independence in preventing audit failure
Mohammed B. Hemraj (pp. 88-93)
Keywords: Auditing, Ethics, Codes, Independent experts, United Kingdom
ArticleType: Viewpoint
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