11. Research on money laundering risk assessment of customers —based on the empirical research of China. Issue 3 (4th July 2016) Authors: zhang, yan-hua; Xue, yao-wen Editors: Futter, Angela Journal: Journal of money laundering control Issue: Volume 19:Issue 3(2016) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
12. Rethinking money laundering and drug trafficking: some implications for investigators, policy makers and researchers. Issue 3 (4th July 2016) Authors: Soudijn, Melvin R. J. Editors: Futter, Angela Journal: Journal of money laundering control Issue: Volume 19:Issue 3(2016) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
13. Risk of money laundering in the US: HSBC case study. Issue 3 (4th July 2016) Authors: Naheem, Mohammed Ahmad Editors: Futter, Angela Journal: Journal of money laundering control Issue: Volume 19:Issue 3(2016) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
14. Spain: Financial ownership file and money laundering prevention. Issue 3 (4th July 2016) Authors: Gil Soriano, Alberto Editors: Futter, Angela Journal: Journal of money laundering control Issue: Volume 19:Issue 3(2016) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
15. Who were the winners and losers in the Financial Crisis of 2008: It depends. Issue 4 (29th August 2014) Authors: Fisher, James; Gilsinan, Jim; Islam, Muhammed; Seitz, Neil Editors: Futter, Angela Journal: Journal of financial crime Issue: Volume 21:Issue 4(2014) Page Start: Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗