Hits 1-5 within 5 documents
Between the hammer and the anvil? The anti-money laundering-complex and its interactions with the compliance industry [journal article]
Source: Crime, Law and Social Change, 52 (2008) 1. p.9-32
Has clarity been brought to the diamond sector? A survey into AML and TF risk mitigation by diamond traders and their financiers [journal article]
Source: Crime, Law and Social Change, 52 (2008) 1. p.73-94
Serving the integrity of the Mammon and the compulsive excessive regulatory disorder [journal article]
Source: Crime, Law and Social Change, 52 (2008) 1. p.1-8
Crime-money, reputation and reporting [journal article]
Source: Crime, Law and Social Change, 52 (2008) 1. p.57-72
On the frontline against money-laundering: the regulatory minefield [journal article]
Source: Crime, Law and Social Change, 52 (2008) 1. p.33-55