Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001
- 期刊名称Journal of Money Laundering Control
- 作者Baldwin, Fletcher N.
- 卷第6卷
- 期第2期
- 印刷ISSN1368-5201
- 文件大小395.86KB
- 发表时间2003-04
- DOI10.1108/13685200310809473
- 页码105-136
ReviewsMcCaskill, Murray; Wilmoth, David; Simons, Peter L.; Logan, W. S.; Riley, B. E.; De Souza, Noel G.; Lea, David; Jeans, Dennis; Fagan, Bob; Gibson, Katherine D.; Walmsley, Jim; Dearden, Philip; Murray, David; Quilty, Patrick G.; Young, Ann; Bridgman, Howard; Bryant, Ted · Australian Geographer · 1988
Book Reviews/Electronic Media ReviewsWashburn, Patrick; Brown, Pamela A.; Meade, Melissa; Bodle, John V.; Black, Gregory D.; Smith, Romayne; Hume, Janice; Murray, Michael D.; Godfrey, Donald; Allen, Craig; Murray, Michael D.; Guterman, Jeffrey; Johnson, Marilou M. · Journalism History · 2000
Book Reviews/Electronic Media ReviewsWashburn, Patrick; Kitch, Carolyn; Garner, R. Brooks; Humphrey, Carol Sue; Cook, Russell J.; Green, Norma Fay; Murray, Michael D.; England, Tim; Godfrey, Donald; Allen, Craig; Murray, Michael D.; Weinstein, David; Chow, Clement H. M. · Journalism History · 1999
Su.88. Regulatory Cells of the Intestine in ABoDQ8 MicePatrick Murray; Eric Marietta; Chella David; Joseph Murray · 2008
Small cell cancer of the oesophagus – a network seriesMartin, Amy; Murray, Louise; Murray, Patrick; Goody, Rebecca; Hatfield, Paul; Crellin, Adrian; Scott, Nigel; Fosker, Christopher; Ramasamy, Satiavani; Radhakrishna, Ganesh · Clinical Oncology · 2017
Systematic review of musculoskeletal injuries in professional golfersRobinson, Patrick G; Murray, Iain R; Duckworth, Andrew D; Hawkes, Roger; Glover, Danny; Tilley, Nigel R; Hillman, Rob; Oliver, Christopher W; Murray, Andrew D · British Journal of Sports Medicine · 2018
Unexpected Facile Redistribution of Adsorbed Silica Nanoparticles Between LatexesBalmer, Jennifer A.; Mykhaylyk, Oleksandr O.; Fairclough, J. Patrick A.; Ryan, Anthony J.; Armes, Steven P.; Murray, Martin W.; Murray, Kenneth A.; Williams, Neal S. J. · Journal of the American Chemical Society · 2010
The Role of Vegetation in the Okavango Delta Silica SinkStruyf, Eric; Mosimane, Keotshephile; Van Pelt, Dimitri; Murray-Hudson, Mike; Meire, Patrick; Frings, Patrick; Wolski, Piotr; Schaller, Jörg; Gondwe, Managaliso J.; Schoelynck, Jonas; Conley, Daniel J. · Wetlands · 2015
Behavioural addiction: an issue for everybody?Griffiths, Mark · Employee Counselling Today · 1996
EXPLORING COMPANY WELFAREEdmonds, Margaret · Employee Counselling Today · 1991
What motivates your boss?Knippen, Jay T.; Green, Thad B. · Employee Counselling Today · 1996
Enjoyment in EmploymentHolden, Robert · Employee Counselling Today · 1993
Confidentiality: Counselling, Ethics and the LawBond, Tim · Employee Counselling Today · 1992
Employee assistance provision in higher educationDavis, Ann J. · Employee Counselling Today · 1996
Handling criticism from your bossKnippen, Jay T.; Green, Thad B. · Employee Counselling Today · 1996
THE POST OFFICE WELFARE SERVICEConlon, P.G. · Employee Counselling Today · 1991