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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. "Coke on Tick": exploring the cocaine market in the UK through the lens of financial management. Issue 2 (2nd May 2017) Authors: Hall, Alexandra; Antonopoulos, Georgios A. Journal: Journal of financial crime Issue: Volume 24:Issue 2(2017) Page Start: 181 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
3. "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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. "Gossip boys": insider trading and regulatory ambiguity. Issue 1 (2014) Authors: Journal: Journal of financial crime Issue: Volume 21:Issue 1(2014) Page Start: 29 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
5. "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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
6. "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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
7. "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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
8. "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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
9. "We Have Been Thrown Under the Bus": Corporate Versus Individual Defense Mechanisms Against Transnational Corporate Bribery Charges. Issue 1 (January 2021) Authors: Schoultz, Isabel; Flyghed, Janne Journal: Journal of white collar and corporate crime Issue: Volume 2:Issue 1(2020) Page Start: 24 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
10. 'Dead' ransomware actors re-emerge. Issue 8 (August 2021) Journal: Computer fraud & security Issue: Issue 8(2021) Page Start: 3 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗