Category:Accounting and Finance
Table Of Contents: Volume 10 Issue 2
The purpose of this paper is to provide an overview and discuss the development of the UK and international measures against money laundering.
Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systemsBruce Zagaris
The purpose of this research paper is to consider the unique and even positive nature of hawalas and other informal fund transfer systems (IFTs) in the developing world.
The purpose of this paper is to propose a framework for data mining (DM)‐based anti‐money laundering (AML) research.
The purpose of this paper is to examine the anti‐terrorist finance provisions in the Penal Law as well as the vulnerabilities in place that hamper more effective regime.
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider