| 1648505 |
Lawyers' Duties under the Draft EU Money Laundering Directive: Is Confidentiality a Thing of the Past?
Helen Xanthaki
(pp. 103-114)
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ArticleType: General review
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(1062 KB)
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| 1648506 |
Frankencrime: America's Harsh Money Laundering Penalties
Plato Cacheris, Eric Steven O'Malley
(pp. 115-121)
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ArticleType: General review
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(644 KB)
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| 1648507 |
In Pursuit of Dirty Money: Identifying Weaknesses in the Global Financial System
Jackie Johnson
(pp. 122-132)
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ArticleType: General review
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(719 KB)
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| 1648508 |
Money Laundering Regulation and Bank Compliance Costs: What Do Your Customers Know? Economics and the Italian Experience
Donato Masciandaro, Umberto Filotto
(pp. 133-145)
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ArticleType: General review
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(1068 KB)
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| 1648509 |
E-diligence: Money Laundering Risks in the Electronic Arena
Brian P. Joyce
(pp. 146-149)
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ArticleType: General review
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(323 KB)
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| 1648510 |
The Polish Financial Intelligence Unit: A New Institution in the Polish Legal System
Joanna Sienczylo-Chlabicz, Wojciech Filipkowski
(pp. 150-157)
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ArticleType: General review
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(633 KB)
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| 1648511 |
The Caribbean Anti-Money Laundering Programme
Alan Lambert
(pp. 158-161)
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ArticleType: General review
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(328 KB)
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| 1648512 |
Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions: Part 3
Peter L. Fitzgerald
(pp. 162-182)
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ArticleType: General review
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(2005 KB)
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