Category:Accounting and Finance
Table Of Contents: Volume 9 Issue 4
To provide an alternative viewpoint about the issues surrounding money laundering.
The second part of a series that aims to provide an alternative viewpoint about the issues surrounding money laundering.
The aim of this research paper is to discuss the crucial difference between financial offshores and fiscal offshores.
This paper aims to focus on the Sicilian mafia, exploring its evolution and the challenges it poses today for the economy.
To examine the criminal laws and regulations on money laundering control in China and Hong Kong and to call for legal and institutional reforms in China.
This paper aims to discuss the issues about the recovery of the proceeds of crime, with emphasis on the USA situation.
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider