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. "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) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗
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 View Content: Available online (eLD content is only available in our Reading Rooms) ↗