| 1724236 |
Fraud and money laundering: the evolving criminalization of corporate non-compliance
John L. Masters
(pp. 103-122)
Keywords:
Company law,
Criminology,
Fraud,
Litigation,
Money laundering,
United Kingdom
ArticleType: Research paper
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(121 KB)
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| 1724237 |
Tax evasion and avoidance typologies
Jeffrey Simser
(pp. 123-134)
Keywords:
Assets,
Criminal forfeiture,
Money laundering,
Tax planning,
Taxation
ArticleType: Research paper
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(84 KB)
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| 1724238 |
Exploitation of the insurance industry for money laundering: the Malaysian perspective
Haemala Thanasegaran, Bala Shanmugam
(pp. 135-145)
Keywords:
Insurance companies,
Intermediaries,
Malaysia,
Money laundering,
Terrorism
ArticleType: Research paper
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(82 KB)
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| 1724239 |
Regulating the cross-border movement of prepaid cards
Courtney J. Linn
(pp. 146-171)
Keywords:
Data handling,
Electronic funds transfer systems,
Money laundering,
United States of America
ArticleType: Research paper
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(148 KB)
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| 1724240 |
Organised crime and networking economy: models, features, dynamics and related approaches
Massimo Nardo
(pp. 172-178)
Keywords:
Corruption,
Crimes,
Metaphors,
World economy
ArticleType: Viewpoint
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(59 KB)
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| 1724241 |
The influence of Christian moral ideology in the development of anti-money laundering compliance in the west and its impact, post 9-11, upon the South Asian Market: An independent evaluation of a modern phenomenon
Rowan Bosworth-Davies
(pp. 179-192)
Keywords:
Christianity,
Ethics,
Financial institutions,
Money laundering,
National cultures,
South Asia
ArticleType: Research paper
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(92 KB)
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