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Journal of Money Laundering Control Volume 12 Issue 4

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Journal of Money Laundering Control Volume 12 Issue 4

The war against corruption in Nigeria: a new role for the FIRS?

Ige Omotayo Bolodeoku

Follow Journal of Money Laundering Control , Volume 12 (4): 15 Emerald Publishing – Oct 16, 2009

Prevention of money laundering in Dutch casinos

Lilith C. Waterman; Jasper J. van der Kemp

Follow Journal of Money Laundering Control , Volume 12 (4): 13 Emerald Publishing – Oct 16, 2009

Data growth, the new order of information manipulation and consequences for the AML/ATF domains

Dionysios S. Demetis

Follow Journal of Money Laundering Control , Volume 12 (4): 18 Emerald Publishing – Oct 16, 2009

Supply and demand: anti‐money laundering by the compliance industry

Antoinette Verhage

Follow Journal of Money Laundering Control , Volume 12 (4): 21 Emerald Publishing – Oct 16, 2009

The money laundering risk posed by low‐risk financial products in South Africa Findings and guidelines

Louis de Koker

Follow Journal of Money Laundering Control , Volume 12 (4): 17 Emerald Publishing – Oct 16, 2009

Payback time? To what extent has the new policing of assets provided new assets for policing?

Peter A. Sproat

Follow Journal of Money Laundering Control , Volume 12 (4): 14 Emerald Publishing – Oct 16, 2009

The international standards of customer due diligence and Chinese practice

Tang Jun; Lishan Ai

Follow Journal of Money Laundering Control , Volume 12 (4): 11 Emerald Publishing – Oct 16, 2009

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Journal of Money Laundering Control Volume 12 Issue 4

1 - 7 of 7 articles

Follow Journal of Money Laundering Control , Volume 12 (4): 15 Emerald Publishing – Oct 16, 2009

Lilith C. Waterman; Jasper J. van der Kemp

Follow Journal of Money Laundering Control , Volume 12 (4): 13 Emerald Publishing – Oct 16, 2009

Follow Journal of Money Laundering Control , Volume 12 (4): 18 Emerald Publishing – Oct 16, 2009

Follow Journal of Money Laundering Control , Volume 12 (4): 21 Emerald Publishing – Oct 16, 2009

Follow Journal of Money Laundering Control , Volume 12 (4): 17 Emerald Publishing – Oct 16, 2009

Follow Journal of Money Laundering Control , Volume 12 (4): 14 Emerald Publishing – Oct 16, 2009

Tang Jun; Lishan Ai

Follow Journal of Money Laundering Control , Volume 12 (4): 11 Emerald Publishing – Oct 16, 2009