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
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
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
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
Covering Globalization: A Handbook for Reporters By Anya Schiffrin; Amer Bisat Columbia University Press, 2004
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