| 1 |
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Regulating Hawala: a comparison of five national approaches
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Wang, J. R.
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HENRY STEWART PUBLICATIONS
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2011
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| 2 |
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Risk-based AML regulation on internet payment services in China
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Yan, L.; Ai, L.; Tang, J.
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HENRY STEWART PUBLICATIONS
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2011
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| 3 |
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Risk-based approach for designing enterprise-wide AML information system solution
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Ai, L.; Tang, J.
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HENRY STEWART PUBLICATIONS
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2011
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| 4 |
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The reforms: a political safe haven or political suicide - is the Labour bubble bursting?
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Chambers, C.
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HENRY STEWART PUBLICATIONS
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2011
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| 5 |
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The risk-based approach to anti-money laundering: problems and solutions
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Simonova, A.
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HENRY STEWART PUBLICATIONS
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2011
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| 6 |
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The role of commercial banks in combating money laundering
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Simwayi, M.; Guohua, W.
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HENRY STEWART PUBLICATIONS
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2011
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| 7 |
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The role of Financial Intelligence Units in combating money laundering: A comparative analysis of Zambia, Zimbabwe and Malawi
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Simwayi, M.; Haseed, M.
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HENRY STEWART PUBLICATIONS
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2011
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| 8 |
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The role of financial intermediaries in elite money laundering practices: Evidence from Nigeria
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Otusanya, O. J.; Ajibolade, S. O.; Omolehinwa, E. O.
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HENRY STEWART PUBLICATIONS
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2011
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