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Journal of Money Laundering Control
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Journal of Money Laundering Control

Volume 11 Issue 4

Published: 2008 | Start Page: 291

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Articles

Articles
Article No: Article Information:
1752268 Little enthusiasm for enhanced CDD of the politically connected
Jackie Johnson (pp. 291-302)
Keywords: Best practice, Corruption, Financial reporting, Money laundering
ArticleType: Research paper
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1752269 Money laundering: from failure to absurdity
Andrew Haynes (pp. 303-319)
Keywords: Legislation, Money laundering, United Kingdom
ArticleType: Research paper
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1752270 The measures on combating money laundering and terrorism financing in the PRC: From the perspective of financial action task force
H.E. Ping (pp. 320-330)
Keywords: China, Money laundering, Terrorism
ArticleType: General review
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1752271 Combating money laundering in Malaysia
Bala Shanmugam, Haemala Thanasegaran (pp. 331-344)
Keywords: Financial reporting, Law enforcement, Malaysia, Money laundering, Regulation, Terrorism
ArticleType: Research paper
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1752272 An overview of the anti-money laundering laws of Hong Kong
David Y.K. Kwok (pp. 345-357)
Keywords: China, Crime, Hong Kong, Money laundering
ArticleType: Research paper
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1752273 Development of anti-money laundering regime in Russia
Natalya Subbotina (pp. 358-370)
Keywords: Financial institutions, International cooperation, Money laundering, Russia
ArticleType: Research paper
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1752274 Politically exposed persons (PEPs): risks and mitigation
Kim-Kwang Raymond Choo (pp. 371-387)
Keywords: Australia, Corruption, Due diligence, Money laundering, Risk management
ArticleType: Research paper
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Editorial

Editorial
Item No: Item Information
1752275 Editorial
Journal: Journal of Money Laundering Control
Vol : 11 Issue: 4
Author(s): Rowan Bosworth-Davies
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Note from the publisher

Note from the publisher
Item No: Item Information
1752276 Note from the publisher
Journal: Journal of Money Laundering Control
Vol : 11 Issue: 4
Author(s): Vicky Williams
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