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Money laundering – chapter three
Bosworth‐Davies, Rowan - In: Journal of Money Laundering Control 10 (2007) 1, pp. 47-65
the reasons and the motives behind the imposition of the international laws and regulations dealing with money laundering …
Persistent link: https://www.econbiz.de/10014886144
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Money laundering – chapter four
Bosworth‐Davies, Rowan - In: Journal of Money Laundering Control 10 (2007) 1, pp. 66-90
Purpose – This paper sets out to evaluate the financial security consequences of the terrorists attack on the USA of 11 September 2001 with specific regard to money laundering. Design/methodology/approach – The study itemises in minute detail the litany of actual and potential financial...
Persistent link: https://www.econbiz.de/10014886145
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Money laundering – chapter five
Bosworth‐Davies, Rowan - In: Journal of Money Laundering Control 10 (2007) 2, pp. 189-208
Purpose – The purpose of this chapter is to look at the implications of the laws which are designed to prevent and …. Originality/value – The paper offers insights into the implications of global money laundering laws.  …
Persistent link: https://www.econbiz.de/10014886153
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Anti‐money laundering under Turkish law
Okuyucu, Güneş - In: Journal of Money Laundering Control 12 (2009) 1, pp. 88-92
‐money laundering laws and regulations of general and specific nature, as well as the authorities and implementations of the Turkish … main features of the Turkish anti‐money laundering laws and regulations of general and specific nature, as well as the …
Persistent link: https://www.econbiz.de/10014886201
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Endemic corruption in the Iraqi public sector
Tas, Deniz - In: Journal of Money Laundering Control 15 (2012) 4, pp. 458-482
anti‐corruption bodies. Amendments are, however, needed to Iraqi anti‐money laundering laws to enhance their effectiveness …
Persistent link: https://www.econbiz.de/10014886305