| 1631157 |
Developing financial intelligence: an assessment of the FIUs in Australia and India
Milind Sathye, Chris Patel
(pp. 391-405)
Keywords:
Australia,
Crimes,
Financial institutions,
India,
Money laundering
ArticleType: Research paper
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(97 KB)
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| 1631158 |
Money laundering from Islamic perspective
Samah Al Agha
(pp. 406-411)
Keywords:
Islam,
Money laundering
ArticleType: General review
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(57 KB)
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| 1631159 |
The risk-based approach to AML: representation, paradox, and the 3rd directive
Dionysios S. Demetis, Ian O. Angell
(pp. 412-428)
Keywords:
Money laundering,
Risk assessment,
Risk intelligence
ArticleType: Conceptual paper
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(280 KB)
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| 1631160 |
International trade-based money laundering: the Malaysian perspective
Haemala Thanasegaran, Bala Shanmugam
(pp. 429-437)
Keywords:
Exports,
Imports,
International trade,
Malaysia,
Money laundering,
Terrorism
ArticleType: Research paper
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(121 KB)
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| 1631161 |
Comments on the law of the People's Republic of China on anti-money laundering
He Ping
(pp. 438-448)
Keywords:
China,
Laws and legislation,
Money laundering
ArticleType: Research paper
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(70 KB)
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| 1631162 |
Regulation of money laundering in Africa: the Nigerian and Zambian approaches
Nlerum S. Okogbule
(pp. 449-463)
Keywords:
Corruption,
Crimes,
Money laundering,
Nigeria,
Zambia
ArticleType: Research paper
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(91 KB)
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