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Journal of Money Laundering Control
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Journal of Money Laundering Control

Volume 9 Issue 3

Published: 2006 | Start Page: 245

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Articles

Articles
Article No: Article Information:
1563498 Civil recovery proceedings under the Proceeds of Crime Act 2002: The experience so far
Anthony Kennedy (pp. 245-264)
Keywords: Civil law, Crimes, Criminal forfeiture, Laws and legislation, United Kingdom
ArticleType: Research paper
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1563499 The effects of money laundering and terrorism on capital accumulation and consumption
Ricardo Azevedo Araujo (pp. 265-271)
Keywords: Capital gains, Consumption, Money laundering, Terrorism
ArticleType: Research paper
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1563500 Jamaica: “shhh…it's secret money”: lawyers, money laundering and terrorist financing
Shazeeda Ali (pp. 272-280)
Keywords: Jamaica, Lawyers, Money laundering, Terrorism
ArticleType: Research paper
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1563501 Setting global CFT standards: a critique and suggestions
Nikos Passas (pp. 281-292)
Keywords: Crimes, Financial control, Laws and legislation, Terrorism, United States of America
ArticleType: Research paper
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1563502 The significance of money laundering: The example of the Philippines
Jeffrey Simser (pp. 293-302)
Keywords: Criminal forfeiture, Money laundering, Philippines
ArticleType: Research paper
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1563503 Terrorist fund raising through criminal activities
Patrick Hardouin, Reiner Weichhardt (pp. 303-308)
Keywords: Crimes, Democracy, Terrorism
ArticleType: Research paper
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1563504 Old and new threats for business in Poland
Janusz Bojarski (pp. 309-321)
Keywords: Crimes, Criminal law, Poland
ArticleType: General review
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1563505 Overview of a securities market strategy to prevent money laundering and terrorist financing: The Malta Stock Exchange's experience
Robert Vella-Baldacchino (pp. 322-326)
Keywords: Malta, Money laundering, Securities markets, Stock exchanges, Terrorism
ArticleType: Research paper
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Editorial

Intensified efforts to fight money laundering and terrorist financing – more changes for the UK financial services industry?
Item No: Item Information
1563506 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: 3
Author(s): Chizu Nakajima
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