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Home > Journal of Money Laundering Control > Table of contents:Volume 11 issue 1
Journal of Money Laundering Control
ISSN: 1368-5201
Online from: 1997
Subject Area: Accounting and Finance
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Table of contents:
Volume 11 issue 1
Published: 2008, Start page: p8Icon key: 
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You have access to this item Backfiles Earlycite Abstract only | Article Id: | Article Information: |
|---|---|
| 1642150 | The case for civil forfeiture: Why Stefan D. Cassella (pp. 8 - 14) Keywords: Crimes, Criminal forfeiture, Legislation Article type: Conceptual paper Please login | Abstract & purchase [ HTML & PDF (60kb) ] | Reprints & permissions |
| 1642122 | Money laundering and asset cloaking techniques Jeffrey Simser (pp. 15 - 24) Keywords: Australia, Canada, Criminal forfeiture, Money laundering, United States of America Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (73kb) ] | Reprints & permissions |
| 1642123 | Thomas Viles (pp. 25 - 33) Keywords: Banking, Disadvantaged groups, Money laundering, Terrorism Article type: Viewpoint Please login | Abstract & purchase [ HTML & PDF (73kb) ] | Reprints & permissions |
| 1642124 | Lawyers and client accounts: sand through a colander David J. Middleton (pp. 34 - 46) Keywords: Lawyers, Money laundering, Regulation Article type: General review Please login | Abstract & purchase [ HTML & PDF (85kb) ] | Reprints & permissions |
| 1642125 | Third round FATF mutual evaluations indicate declining compliance Jackie Johnson (pp. 47 - 66) Keywords: Money laundering, Self assessment Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (88kb) ] | Reprints & permissions |
| 1642126 | Assessing the efficiency of the anti-money laundering regulation: an incentive-based approach Ricardo Azevedo Araujo (pp. 67 - 75) Keywords: Money laundering, Regulation Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (84kb) ] | Reprints & permissions |
| 1642127 | The fight against corruption and its implications for development in developing and transition economies Edward Fokuoh Ampratwum (pp. 76 - 87) Keywords: Bribery, Corruption, Developing countries, Economic development, International aid Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (81kb) ] | Reprints & permissions |
| 1642128 | Financial crime as a threat to the wealth of nations: A cost-effectiveness approach Antonello Biagioli (pp. 88 - 95) Keywords: Costs, Crimes, Modelling, Money laundering, Quantitative methods Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (66kb) ] | Reprints & permissions |
Editorial
| Article Id: | Article Information: |
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| 1642269 | Financial crime, confiscation and the rule of law R.E. Bell Abstract | View HTML |
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