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Home > Journal of Money Laundering Control > Table of contents:Volume 11 issue 2
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 2
Published: 2008, Start page: p103Icon key: 
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You have access to this item Backfiles Earlycite Abstract only | Article Id: | Article Information: |
|---|---|
| 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 Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (121kb) ] | Reprints & permissions |
| 1724237 | Tax evasion and avoidance typologies Jeffrey Simser (pp. 123 - 134) Keywords: Assets, Criminal forfeiture, Money laundering, Tax planning, Taxation Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (84kb) ] | Reprints & permissions |
| 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 Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (83kb) ] | Reprints & permissions |
| 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 Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (149kb) ] | Reprints & permissions |
| 1724240 | Organised crime and networking economy: models, features, dynamics and related approaches Massimo Nardo (pp. 172 - 178) Keywords: Corruption, Crimes, Metaphors, World economy Article type: Viewpoint Please login | Abstract & purchase [ HTML & PDF (60kb) ] | Reprints & permissions |
| 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 Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (93kb) ] | Reprints & permissions |
Editorial
| Article Id: | Article Information: |
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| 1724242 | Passing the buck! Angela V.M. Leong Abstract | View HTML |
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