Category:Accounting and Finance
Table Of Contents: Volume 11 Issue 3
The purpose of this paper is to cut through the rhetoric that shrouds Russia's anti‐money laundering regime to uncover the reality that lies beneath.
The purpose of this paper is to compare, contrast and evaluate the anti‐money laundering (AML) legislation practised by the UK, Switzerland and Germany.
The purpose of this paper is to explain the theoretical framework of money laundering and expanded to study it from the Islamic perspective. As money laundering sustain…
The purpose of this paper is to gather Indonesian stakeholders' viewpoints of issues arising from Indonesia's recent anti‐money laundering (AML) legislation.
Can corruption and economic crime be controlled in developing economies – and if so, is the cost worth it?Adam Salifu
The purpose of this paper is to examine the question of whether corruption and economic crime can be controlled in developing economies and whether the cost of doing that…
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider