Journal of Money Laundering Control

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Journal of Money Laundering Control

Money laundering: emerging threats and trends

Jeffrey Simser

Follow Journal of Money Laundering Control , Volume 16 (1): 14 Emerald Publishing – Dec 28, 2012

A cost‐effective strategy of implementing international anti‐corruption initiatives Enhancing the role of anti‐money laundering in combating corruption

Lishan Ai

Follow Journal of Money Laundering Control , Volume 16 (1): 8 Emerald Publishing – Dec 28, 2012

Money laundering and corrupt officials: a dynamic model

Cassandro Mendes; Jailson Oliveira

Follow Journal of Money Laundering Control , Volume 16 (1): 7 Emerald Publishing – Dec 28, 2012

Are the financial transactions conducted inside virtual environments truly anonymous? An experimental research from an Australian perspective

Angela S.M. Irwin; Jill Slay; Kim‐Kwang Raymond Choo; Lin Liu

Follow Journal of Money Laundering Control , Volume 16 (1): 35 Emerald Publishing – Dec 28, 2012

Aspects on identifying and controlling suspect funds and laundering A perspective from Brazilian law

Fábio Ramazzini Bechara

Follow Journal of Money Laundering Control , Volume 16 (1): 4 Emerald Publishing – Dec 28, 2012

Nigerian anti‐corruption statutes: an impact assessment

Osaretin Aigbovo; Lawrence Atsegbua

Follow Journal of Money Laundering Control , Volume 16 (1): 17 Emerald Publishing – Dec 28, 2012

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Journal of Money Laundering Control

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Follow Journal of Money Laundering Control , Volume 16 (1): 14 Emerald Publishing – Dec 28, 2012

Follow Journal of Money Laundering Control , Volume 16 (1): 8 Emerald Publishing – Dec 28, 2012

Cassandro Mendes; Jailson Oliveira

Follow Journal of Money Laundering Control , Volume 16 (1): 7 Emerald Publishing – Dec 28, 2012

Angela S.M. Irwin; Jill Slay; Kim‐Kwang Raymond Choo; Lin Liu

Follow Journal of Money Laundering Control , Volume 16 (1): 35 Emerald Publishing – Dec 28, 2012

Follow Journal of Money Laundering Control , Volume 16 (1): 4 Emerald Publishing – Dec 28, 2012

Osaretin Aigbovo; Lawrence Atsegbua

Follow Journal of Money Laundering Control , Volume 16 (1): 17 Emerald Publishing – Dec 28, 2012