海量图书期刊资源,随时随地畅享阅读乐趣
<i>The Way We Live Now</i>Linn, Courtney J. · Journal of Financial Crime · 2009
What asset forfeiture teaches us about providing restitution in fraud casesLinn, Courtney J. · Journal of Money Laundering Control · 2007
How terrorists exploit gaps in US anti‐money laundering laws to secrete plunderLinn, Courtney J. · Journal of Money Laundering Control · 2005
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