Category:Accounting and Finance
Table Of Contents: Volume 9 Issue 1
An analysis of the obligations of gambling entities under the FATF's 2003 anti‐money laundering recommendationsJackie Johnson
To highlight the compliance issues which face gambling entities with the implementation of the Financial Action Task Force's (FATF's) 2003 Forty Recommendations
To demonstrate how the range of tools provided in the Proceeds of Crime Act 2002 can be used in a strategic and integrated way by law enforcement agencies against…
To call for the legislature to pay more attention to the professional laundering and to improve the capability to attack money laundering.
This paper seeks to examine certain important aspects of the domestic laws of Nigeria, the UK, the USA and Canada with a view to pointing out the remarkable differences…
The purpose of this paper is to analyse the banking systems in Western, and Central and Southeastern Europe, focusing on the interactive factors of anti‐money laundering…
To provide arguments in favour of legalising rotating savings and credit associations (ROSCAs) as they play an important role in savings and credit for women in Malaysia.
Partnerships between the public and private sectors represent one of the strongest means to detect, deter, disrupt and deny terrorist and other criminal organizations…
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider