ISSN: 1368-5201 - British Library Electronic Legal Deposit Catalogue-Journal Issues and Articles Search Results

ISSN 1368-5201

1. "Captured by evils" – combating black money, corruption and money laundering in Bangladesh: The dog must bark to keep predators away. Issue 3 (2nd July 2018)

Authors:: Solaiman, S.M.
Journal:: Journal of money laundering control
Issue:: Volume 21:Issue 3(2018)
Page Start:: 264
Record Type:: Journal Article
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2. "Cyber-laundering": the change of money laundering in the digital age. Issue 2 (25th June 2021)

Authors:: Wronka, Christoph
Journal:: Journal of money laundering control
Issue:: Volume 25:Issue 2(2022)
Page Start:: 330
Record Type:: Journal Article
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3. "Is the person who he claims to be?" old fashion due diligence may give the correct answer!. Issue 1 (4th January 2016)

Authors:: Demetriades, George
Journal:: Journal of money laundering control
Issue:: Volume 19:Issue 1(2016)
Page Start:: 79
Record Type:: Journal Article
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4. "No safe haven": denying entry to the corrupt as a new anti-corruption policy. Issue 4 (5th October 2015)

Authors:: Moiseienko, Anton
Journal:: Journal of money laundering control
Issue:: Volume 18:Issue 4(2015)
Page Start:: 400
Record Type:: Journal Article
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5. "No safe haven": denying entry to the corrupt as a new anti-corruption policy. Issue 4 (5th October 2015)

Authors:: Moiseienko, Anton
Journal:: Journal of money laundering control
Issue:: Volume 18:Issue 4(2015)
Page Start:: 400
Record Type:: Journal Article
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6. "Underground banking" and Myanmar's changing hundi system. Issue 2 (7th May 2019)

Authors:: Thompson, Rhys
Journal:: Journal of money laundering control
Issue:: Volume 22:Issue 2(2019)
Page Start:: 339
Record Type:: Journal Article
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7. A bold step – but not quite where no man has gone before!. Issue 3 (4th July 2016)

Authors:: Rider, Barry
Editors:: Rider, Barry
Journal:: Journal of money laundering control
Issue:: Volume 19:Issue 3(2016)
Page Start:
Record Type:: Journal Article
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8. A causal model of the declaration intention of banks for suspected money-laundering transactions based on organizational commitment perspective. Issue 2 (10th April 2020)

Authors:: Chan, Te-En; Chan, Ya-Hui; Lin, Shu-Ping
Journal:: Journal of money laundering control
Issue:: Volume 23:Issue 2(2020)
Page Start:: 403
Record Type:: Journal Article
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9. A causal model of the declaration intention of banks for suspected money-laundering transactions based on organizational commitment perspective. Issue 2 (9th April 2020)

Authors:: Chan, Te-En; Chan, Ya-Hui; Lin, Shu-Ping
Journal:: Journal of money laundering control
Issue:: Volume 23:Issue 2(2020)
Page Start:: 403
Record Type:: Journal Article
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10. A comparative analysis of the prepaid card laws/regulations in Nigeria, the UK, the USA and India. Issue 4 (1st October 2018)

Authors:: Esoimeme, Ehi Eric
Journal:: Journal of money laundering control
Issue:: Volume 21:Issue 4(2018)
Page Start:: 481
Record Type:: Journal Article
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