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Dehydroabietic acid as a biomarker for exposure to colophonyBaldwin, P. E. J.; Cain, J. R.; Fletcher, R.; Jones, K.; Warren, N. · Occupational Medicine · 2007
<i>All Funds</i> and International Seizure Cooperation of the USA and the UKBaldwin, Fletcher N. · Journal of Financial Crime · 1997
United States and Civil <i>in rem</i> Forfeiture: The History and Its Ancient RootsBaldwin, Fletcher N. · Journal of Money Laundering Control · 2000
Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001Baldwin, Fletcher N. · Journal of Money Laundering Control · 2003
Immunoglobulin Heavy Chain Phenotypes And Background Retinopathy In Non-Insulin Dependent DiabeticsR. N. Baldwin, C. Mijovic, J. Fletcher, A. R. Bradwell, A. H. Barnett and T. D. R. Hockaday · BMJ: British Medical Journal · 1988
The Constitution, Forfeiture, Proportionality and Instrumentality: <i>United States ? Bajakajian</i> The United States Supreme Court Tries AgainBaldwin, Fletcher N. · Journal of Money Laundering Control · 1998
The rule of law, human rights and proportionality as components of the war against terrorism: is the US judiciary in self‐imposed exile?Baldwin, Fletcher N. · Journal of Money Laundering Control · 2004
Money laundering: emerging threats and trendsSimser, Jeffrey · Journal of Money Laundering Control · 2012
Money Laundering Regulation: The Micro EconomicsMasciandaro, Donato · Journal of Money Laundering Control · 1998
Tax evasion and avoidance typologiesSimser, Jeffrey · Journal of Money Laundering Control · 2008
How Big is Global Money Laundering?Walker, John · Journal of Money Laundering Control · 1999
General characteristics of civil forfeitureNikolov, Nikolay · Journal of Money Laundering Control · 2011
Not only banksHarvey, Jackie; Caneppele, Stefano; Calderoni, Francesco; Martocchia, Sara · Journal of Money Laundering Control · 2009
Artificial harmonyWilliams, Clifford · Journal of Money Laundering Control · 2014
Terrorism PLCLeivesley, Sally · Journal of Money Laundering Control · 2006