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Journal of Money Laundering Control Volume 15 Issue 1

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Journal of Money Laundering Control Volume 15 Issue 1

An analysis of money laundering and terrorism financing typologies

Angela Samantha Maitland Irwin; Kim‐Kwang Raymond Choo; Lin Liu

Follow Journal of Money Laundering Control , Volume 15 (1): 27 Emerald Publishing – Dec 30, 2011

Combating terrorist financing in the first decade of the twenty‐first century

Nicholas Ridley; Dean C. Alexander

Follow Journal of Money Laundering Control , Volume 15 (1): 20 Emerald Publishing – Dec 30, 2011

Police misconduct and crime: bad apples or systems failure?

Petter Gottschalk; Geoff Dean; Rune Glomseth

Follow Journal of Money Laundering Control , Volume 15 (1): 19 Emerald Publishing – Dec 30, 2011

Emerging threats: financial crime in the virtual world

Shima D. Keene

Follow Journal of Money Laundering Control , Volume 15 (1): 13 Emerald Publishing – Dec 30, 2011

The role of financial intermediaries in elite money laundering practices Evidence from Nigeria

Olatunde Julius Otusanya; Solabomi Omobola Ajibolade; Eddy Olajide Omolehinwa

Follow Journal of Money Laundering Control , Volume 15 (1): 27 Emerald Publishing – Dec 30, 2011

The role of Financial Intelligence Units in combating money laundering A comparative analysis of Zambia, Zimbabwe and Malawi

Musonda Simwayi; Muhammed Haseed

Follow Journal of Money Laundering Control , Volume 15 (1): 23 Emerald Publishing – Dec 30, 2011

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Angela Samantha Maitland Irwin; Kim‐Kwang Raymond Choo; Lin Liu

Follow Journal of Money Laundering Control , Volume 15 (1): 27 Emerald Publishing – Dec 30, 2011

Nicholas Ridley; Dean C. Alexander

Follow Journal of Money Laundering Control , Volume 15 (1): 20 Emerald Publishing – Dec 30, 2011

Petter Gottschalk; Geoff Dean; Rune Glomseth

Follow Journal of Money Laundering Control , Volume 15 (1): 19 Emerald Publishing – Dec 30, 2011

Follow Journal of Money Laundering Control , Volume 15 (1): 13 Emerald Publishing – Dec 30, 2011

Olatunde Julius Otusanya; Solabomi Omobola Ajibolade; Eddy Olajide Omolehinwa

Follow Journal of Money Laundering Control , Volume 15 (1): 27 Emerald Publishing – Dec 30, 2011

Musonda Simwayi; Muhammed Haseed

Follow Journal of Money Laundering Control , Volume 15 (1): 23 Emerald Publishing – Dec 30, 2011