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Home > Journal of Money Laundering Control > Table of contents:Volume 15 issue 2
Journal of Money Laundering Control
ISSN: 1368-5201
Online from: 1997
Subject Area: Accounting and Finance
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Table of contents:
Volume 15 issue 2
Published: 2012, Start page: p142Icon key: 
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You have access to this item Backfiles Earlycite Abstract only | Article Id: | Article Information: |
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| 17031331 | State responsibility for human trafficking – perspectives from Malta Ruth Farrugia (pp. 142 - 152) Keywords: Child, Human rights (law), Human trafficking, Malta, Positive obligation, Social responsibility, State responsibility Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (84kb) ] | Reprints & permissions |
| 17031332 | The vulnerability of Her Majesty's Revenue & Customs to penetration by criminal actors Jonathan Fisher (pp. 153 - 161) Keywords: Employees, Fraud, HM Revenue & Customs, Money laundering, Organized criminals, Penetration, Systems Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (69kb) ] | Reprints & permissions |
| 17031333 | Institutional will – the organized crime remedy Robert Mazur (pp. 162 - 174) Keywords: Banks, Cartel, Crime, Escobar, Flight capital, Infiltrator, Money laundering Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (84kb) ] | Reprints & permissions |
| 17031334 | Characteristics of white-collar criminals: a Norwegian study Cathrine Filstad, Petter Gottschalk (pp. 175 - 187) Keywords: Archival analysis, Categories of business crime, Characteristics of white-collar criminals, Crime research, Descriptive statistics, Jail sentences, Norway, White collar workers, White-collar crime Article type: Research paper Please login | Abstract & purchase [ HTML & PDF (87kb) ] | Reprints & permissions |
| 17031335 | A suitable case for treatment: money laundering and knowledge Kenneth Murray (pp. 188 - 197) Keywords: Crime, Irresistible inference, Money laundering, Proving knowledge, United Kingdom Article type: Viewpoint Abstract | View HTML | View PDF (71kb) | Reprints & permissions |
| 17031336 | “Rule-based but risk-oriented” approach for combating money laundering in Chinese financial sectors Lishan Ai (pp. 198 - 209) Keywords: China, Financial services, Money laundering, Risk management, Risk-based approach Article type: Viewpoint Please login | Abstract & purchase [ HTML & PDF (186kb) ] | Reprints & permissions |
| 17031337 | Changes in methods of freezing funds of terrorist organisations since 9/11: A comparative analysis Yoram Danziger (pp. 210 - 236) Keywords: Comparative, Enforcement, Finance, Israel, Lists, Terrorism Article type: General review Abstract | View HTML | View PDF (145kb) | Reprints & permissions |
Editorial
| Article Id: | Article Information: |
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| 17031338 | Countering economic crime in the 21st Century Shima D. Keene Abstract | View HTML |
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