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Journal of Money Laundering Control

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Articles

Articles

Article No:	Article Information:
1550844	Crime fighting in the twenty-first century?: A practitioner's assessment of the Serious Organised Crime and Police Act 2005 David Fitzpatrick (pp. 129-140) Keywords: Criminals, Police, United Kingdom ArticleType: Viewpoint View HTML | View PDF (80 KB) | Reprints & Permissions
1550845	Terrorism PLC: Funding spectaculars and catastrophic risk in law Sally Leivesley (pp. 141-156) Keywords: Economic forecasting, Risk assessment, Terrorism ArticleType: Viewpoint View HTML | View PDF (98 KB) | Reprints & Permissions
1550846	AML-related technologies: a systemic risk Dionysios S. Demetis, Ian O. Angell (pp. 157-172) Keywords: Bureaucracy, Money laundering, Risk analysis, Systems theory ArticleType: Viewpoint View HTML | View PDF (100 KB) | Reprints & Permissions
1550847	Nigeria's Money Laundering (Prohibition) Act 2004: a tighter noose Andrew I. Chukwuemerie (pp. 173-190) Keywords: Money laundering, Nigeria ArticleType: Viewpoint View HTML | View PDF (112 KB) | Reprints & Permissions
1550848	Disclosure in Switzerland – a summary Cecile Ringgenberg (pp. 191-197) Keywords: Disclosure, Privacy, Switzerland ArticleType: Viewpoint View HTML | View PDF (52 KB) | Reprints & Permissions
1550849	Natural disasters and money laundering risks Mark McKenzie, Kenneth L. Bryant (pp. 198-202) Keywords: Money laundering, Natural disasters ArticleType: Viewpoint View HTML | View PDF (46 KB) | Reprints & Permissions
1550850	In the shadows of the EFCC: is the ICPC still relevant? Oluseye Foluso Arowolo (pp. 203-213) Keywords: Auditing, Corruption, Financial reporting, Nigeria ArticleType: Viewpoint View HTML | View PDF (78 KB) | Reprints & Permissions
1550851	Monetary implications of FATF regulation of secret bank accounts to combat money laundering Wassim N. Shahin (pp. 214-230) Keywords: Accounting procedures, Banks, Money laundering ArticleType: Research paper View HTML | View PDF (120 KB) | Reprints & Permissions

Editorial

Intensified efforts to fight money laundering and terrorist financing – more changes for the UK financial services industry?

Item No:	Item Information
1550852	Intensified efforts to fight money laundering and terrorist financing – more changes for the UK financial services industry? Journal: Journal of Money Laundering Control Vol : 9 Issue: 2 Author(s): Dr Chizu Nakajima View HTML

Conference report

Osney Media’s 5th Annual MLRO Convention

Item No:	Item Information
1550853	Osney Media’s 5th Annual MLRO Convention Journal: Journal of Money Laundering Control Vol : 9 Issue: 2 View HTML