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Journal of Money Laundering Control
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Journal of Money Laundering Control

Volume 3 Issue 4

Published: 2000 | Start Page: 297

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Articles

Articles
Article No: Article Information:
1648451 Do the UK's Provisions for Confiscation Orders Breach the European Convention on Human Rights?
Richard Alexander (pp. 297-303)
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ArticleType: General review
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1648452 Preventing Tax Evasion through Money-Laundering Legislation
Peter Burrell (pp. 304-308)
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ArticleType: General review
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1648453 Money-Laundering Prevention: A 21st-Century Spanish Inquisition
David Kirk (pp. 309-316)
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ArticleType: General review
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1648454 Recognising and Reporting Money Laundering: How Well Should You Know Your Customer?
Andrew Jackson (pp. 317-324)
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ArticleType: General review
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1648455 The New EU Draft Money Laundering Directive: A Case of Inter-Institutional Synergy
Constantin Stefanou, Helen Xanthaki (pp. 325-335)
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ArticleType: General review
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1648456 The Global Detection and Deterrence of Money Laundering
Harjit S. Sandhu (pp. 336-344)
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ArticleType: General review
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1648457 Know Your Customer: What Happened and What Happens Next?
John J. Byrne (pp. 345-349)
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ArticleType: General review
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1648458 India: Money-Laundering Alert
B.V. Kumar (pp. 351-353)
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ArticleType: General review
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1648459 Jamaica: An Update on Money-Laundering Legislation
Bryan Sykes (pp. 354-358)
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ArticleType: General review
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1648460 The Netherlands: Anti Money-Laundering Programmes — The Case of ING
Bert Ravenstijn (pp. 359-364)
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ArticleType: General review
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1648461 New Zealand: Money Laundering: R v Liava'a
James Rapley (pp. 365-366)
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ArticleType: General review
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1648462 Taiwan: An Examination of the Money Laundering Control Act
Shazeeda A. Ali (pp. 367-370)
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ArticleType: General review
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1648463 Tax Evasion: Update on the Proceeds of Crime Debate
Martyn J. Bridges, Peter Green (pp. 371-372)
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ArticleType: General review
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1648464 A look at the offence of ‘tipping off’ and whether the Court of Appeal has missed an opportunity to offer wider guidance on this subject
David de Ferrars (pp. 373-376)
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ArticleType: General review
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1648465 Is Government of India v Taylor really dead?
Toby Graham (pp. 377-382)
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ArticleType: General review
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