Category:Accounting and Finance
Table Of Contents: Volume 11 Issue 1
To report empirical information about the scale of suspicious money movements through solicitors.
To review the reported compliance levels of third round mutual evaluations with a view to determining any change or differences in compliance levels for Financial Action…
To assess the efficiency of the anti‐money laundering regulation by using an incentive‐based approach.
The fight against corruption and its implications for development in developing and transition economiesEdward Fokuoh Ampratwum
The purpose of this paper is to survey current academic and policy debates on combating corruption and the implications of the various international initiatives on social…
The aim of this paper is to stimulate a reflection on some issues concerning the measurement of the magnitude of money laundering.
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider