| 1603661 |
Chasing dirty money: domestic and international measures against money laundering
Angela Veng Mei Leong
(pp. 140-156)
Keywords:
Crimes,
Financing,
Laws and legislation,
Money laundering,
Terrorism
ArticleType: General review
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(102 KB)
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| 1603662 |
Problems applying traditional anti-money laundering procedures to non-financial transactions, “parallel banking systems” and Islamic financial systems
Bruce Zagaris
(pp. 157-169)
Keywords:
Developing countries,
Financing,
Money laundering,
Terrorism
ArticleType: Research paper
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(87 KB)
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| 1603663 |
A framework for data mining-based anti-money laundering research
Zengan Gao, Mao Ye
(pp. 170-179)
Keywords:
Crimes,
Data analysis,
Money laundering
ArticleType: Research paper
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(78 KB)
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| 1603664 |
Anti-terrorist finance provisions in Jordan: important step but insufficient
Bashar H. Malkawi, Hikmet O. Malkawi
(pp. 180-188)
Keywords:
Financing,
Jordan,
Laws and legislation,
Terrorism
ArticleType: Research paper
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(72 KB)
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| 1603665 |
Money laundering – chapter five: The implications of global money laundering laws
Rowan Bosworth-Davies
(pp. 189-208)
Keywords:
Laws,
Money laundering,
United Kingdom
ArticleType: Viewpoint
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(121 KB)
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