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Journal of Money Laundering Control
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Journal of Money Laundering Control

Volume 7 Issue 4

Published: 2004 | Start Page: 295

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Articles

Articles
Article No: Article Information:
1537551 Periodic account activity and automated money laundering detection
Carl Young (pp. 295-297)
Keywords: Accounts, Fourier transforms, Modelling, Money laundering
ArticleType: Conceptual paper
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1537552 Macau casinos and organised crime
Angela Veng Mei Leong (pp. 298-307)
Keywords: Casinos, Crime, Macau, Money laundering
ArticleType: Research paper
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1537553 Recent developments in Taiwan’s anti-money laundering and anti-terrorism work
Chi-Jen Ching (pp. 308-319)
Keywords: Crime, Law enforcement, Money laundering, Taiwan
ArticleType: General review
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1537554 International anti-money laundering and anti-terrorist financing: the work of the Office of the Superintendent of Financial Institutions in Canada
Nicolas W. R. Burbidge (pp. 320-332)
Keywords: Canada, Crime, Law enforcement, Money laundering
ArticleType: General review
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1537555 Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study
Jackie Harvey (pp. 333-346)
Keywords: Cost benefit analysis, Financial institutions, Money laundering, Regulation, United Kingdom
ArticleType: Research paper
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1537556 Regional externalities and direct effects of legislation against money laundering: a test on excess money balances in the five Andean countries
Michele Bagella, Leonardo Becchetti, Massimo Lo Cicero (pp. 347-366)
Keywords: Bolivia, Colombia, Ecuador, Financial institutions, Money laundering, Peru, Regulation, Venezuela
ArticleType: Research paper
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1537557 A survey of money laundering reporting officers and their attitudes towards money laundering regulations
Laurence Webb (pp. 367-375)
Keywords: Attitudes, Banks, Money laundering, Regulation, United Kingdom
ArticleType: Research paper
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1537558 Banking secrecy and money laundering
He Ping (pp. 376-382)
Keywords: Banks, China, Money laundering, Privacy
ArticleType: General review
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