Money Laundering

Money Laundering: Selected full-text books and articles

Money Laundering Risks of Prepaid Stored Value Cards By Choo, Kim-Kwang Raymond Trends & Issues in Crime and Criminal Justice, No. 363, September 2008
Tax Havens and the Money Laundering Phenomenon By Mihu, Stefan Economics, Management and Financial Markets, Vol. 7, No. 4, December 2012
PEER-REVIEWED PERIODICAL
Peer-reviewed publications on Questia are publications containing articles which were subject to evaluation for accuracy and substance by professional peers of the article's author(s).
Global Governance: The Case of Money Laundering and Terrorist Financing By Kumar, Leena Thacker; Campbell, Joel R Forum on Public Policy: A Journal of the Oxford Round Table, Spring 2009
PEER-REVIEWED PERIODICAL
Peer-reviewed publications on Questia are publications containing articles which were subject to evaluation for accuracy and substance by professional peers of the article's author(s).
Losing the War against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing By Gordon, Richard K Duke Journal of Comparative & International Law, Vol. 21, No. 3, Spring 2011
Cleaning Up Dirty Money: The Illegal Narcotics Trade and Money Laundering By Alasmari, Khaled A. A Economics & Sociology, Vol. 5, No. 2A, July 1, 2012
PEER-REVIEWED PERIODICAL
Peer-reviewed publications on Questia are publications containing articles which were subject to evaluation for accuracy and substance by professional peers of the article's author(s).
Strengthening Our Security: A New International Standard on Trade-Based Money Laundering Is Needed Now By Delston, Ross S.; Walls, Stephen C Case Western Reserve Journal of International Law, Vol. 44, No. 3, Winter 2012
Global Anti-Money Laundering Regime and Pakistan By Ahmed, Raja Pervaiz Pakistan Journal of Criminology, Vol. 6, No. 1, January 1, 2014
The Extent and Security Implications of Money Laundering in South Africa By Moodley, Maiendra Strategic Review for Southern Africa, Vol. 30, No. 2, November 2008
PEER-REVIEWED PERIODICAL
Peer-reviewed publications on Questia are publications containing articles which were subject to evaluation for accuracy and substance by professional peers of the article's author(s).
Money Laundering and Tax Evasion in Football By Blackshaw, Ian The International Sports Law Journal, No. 3-4, July-October 2009
Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia By Alasmari, Khaled A European Journal of Interdisciplinary Studies, Vol. 6, No. 1, June 2014
PEER-REVIEWED PERIODICAL
Peer-reviewed publications on Questia are publications containing articles which were subject to evaluation for accuracy and substance by professional peers of the article's author(s).
Covering Globalization: A Handbook for Reporters By Anya Schiffrin; Amer Bisat Columbia University Press, 2004
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