| 1537842 |
An analysis of the obligations of gambling entities under the FATF's 2003 anti-money laundering recommendations
Jackie Johnson
(pp. 7-18)
Keywords:
Betting,
Casinos,
Money laundering
ArticleType: Research paper
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(74 KB)
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| 1537843 |
Putting Robin Hood out of business: a proceeds of crime case study
Anthony Kennedy
(pp. 19-26)
Keywords:
Crimes,
Criminal forfeiture,
Law enforcement,
Money laundering
ArticleType: Case study
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(59 KB)
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| 1537844 |
Testing the limits of solicitor-client privilege: Lawyers, money laundering, and suspicious transaction reporting
Stephen Schneider
(pp. 27-47)
Keywords:
Canada,
Lawyers,
Legal profession,
Money laundering
ArticleType: Research paper
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(313 KB)
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| 1537845 |
Protecting the financial system from abuse: Challenges to banks in implementing AML/CFT standards
R. Barry Johnston, Ian Carrington
(pp. 48-61)
Keywords:
Banks,
Financial institutions,
Money laundering
ArticleType: Viewpoint
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(89 KB)
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| 1537846 |
Lawyers, notaries, accountants and money laundering
Ping He
(pp. 62-70)
Keywords:
Accountants,
Lawyers,
Money laundering
ArticleType: General review
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(65 KB)
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| 1537847 |
International legal war on the financing of terrorism: A comparison of Nigerian, UK, US and Canadian laws
Andrew I. Chukwuemerie
(pp. 71-88)
Keywords:
Canada,
Laws and legislation,
Nigeria,
Terrorism,
United Kingdom,
United States of America
ArticleType: Research paper
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(113 KB)
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| 1537848 |
Financial enmeshment – banking systems in Western, and Central and South-Eastern Europe: The interacting factors of anti-money laundering, the rigours of transitional economy, and the underground illicit economy
Nicholas Ridley
(pp. 89-98)
Keywords:
Banking,
Europe,
Financial institutions,
Money laundering
ArticleType: Case study
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(67 KB)
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| 1537849 |
Underground banking in Malaysia: a case study of ROSCAs
Elsa Bawani Satkunasingam, Bala Shanmugam
(pp. 99-111)
Keywords:
Banking,
Credit,
Malaysia,
Savings,
Women
ArticleType: Research paper
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(86 KB)
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| 1537850 |
Combating terrorist financing and other financial crimes through private sector partnerships
Marcy M. Forman
(pp. 112-118)
Keywords:
Financing,
Partnership,
Private sector organizations,
Public sector organizations,
State security,
Terrorism
ArticleType: Case study
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(57 KB)
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