| 1589118 |
Recovering the proceeds of corruption
Barry A.K. Rider
(pp. 5-32)
Keywords:
Corruption,
Crimes,
Money laundering
ArticleType:
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(159 KB)
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| 1589119 |
An evaluation of the recovery of criminal proceeds in the United Kingdom
Anthony Kennedy
(pp. 33-46)
Keywords:
Assets,
Crimes,
Legislation,
Taxation
ArticleType: Viewpoint
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(88 KB)
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| 1589120 |
Money laundering – chapter three
Rowan Bosworth-Davies
(pp. 47-65)
Keywords:
International finance,
Laws,
Money laundering
ArticleType: Viewpoint
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(115 KB)
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| 1589121 |
Money laundering – chapter four
Rowan Bosworth-Davies
(pp. 66-90)
Keywords:
International finance,
Laws,
Money laundering,
Terrorism,
United Kingdom,
United States of America
ArticleType: Case study
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(133 KB)
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| 1589122 |
The fight against money laundering: An economic analysis of a cost-benefit paradoxon
Hans Geiger, Oliver Wuensch
(pp. 91-105)
Keywords:
Cost benefit analysis,
Economic value analysis,
Money laundering
ArticleType: Conceptual paper
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(90 KB)
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| 1589123 |
Money laundering regulation and risk-based decision-making
Stuart Ross, Michelle Hannan
(pp. 106-115)
Keywords:
Financing,
Legislation,
Money laundering,
Regulation,
Risk management,
Terrorism
ArticleType: Conceptual paper
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(70 KB)
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| 1589124 |
The anti-money laundering activities of the central banks of Australia and Ukraine
Mitch Van der Zahn, Mikhail I. Makarenko, Greg Tower, Alexander N. Kostyuk, Dulacha Barako, Yulia Chervoniaschaya, Alistair M. Brown, Helen Kostyuk
(pp. 116-133)
Keywords:
Australia,
Disclosure,
Financial management,
Money laundering,
Ukraine
ArticleType: Research paper
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(106 KB)
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