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Journal of Money Laundering Control

中文名称：洗钱控制杂志

ISSN：1368-5201
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发文量：130

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1.An overview of the anti-money laundering laws of Hong Kong

机译：香港反洗钱法概述
- 作者：David Y.K. Kwok
- 期刊名称：《Journal of Money Laundering Control》 | 2008年第4期
- China;
- Crime;
- Hong Kong;
- Money laundering;
2.Money laundering: from failure to absurdity

机译：洗钱：从失败到荒谬
- 作者：Andrew Haynes
- 期刊名称：《Journal of Money Laundering Control》 | 2008年第4期
- Legislation;
- Money laundering;
- United Kingdom;
3.Development of anti-money laundering regime in Russia

机译：俄罗斯反洗钱制度的发展
- 作者：Natalya Subbotina
- 期刊名称：《Journal of Money Laundering Control》 | 2008年第4期
- Financial institutions;
- International cooperation;
- Money laundering;
- Russia;
4.Combating money laundering in Malaysia

机译：在马来西亚打击洗钱
- 作者：Bala Shanmugam;Haemala Thanasegaran
- 期刊名称：《Journal of Money Laundering Control》 | 2008年第4期
- Financial reporting;
- Law enforcement;
- Malaysia;
- Money laundering;
- Regulation;
- Terrorism;
5.Recovering the proceeds of corruption

机译：追回腐败所得
- 作者：Barry A.K. Rider
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第1期
- Corruption;
- Crimes;
- Money laundering;
6.Money laundering – chapter three

机译：洗钱–第三章
- 作者：Rowan Bosworth-Davies
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第1期
- International finance;
- Laws;
- Money laundering;
7.Money laundering regulation and risk-based decision-making

机译：洗钱监管和基于风险的决策
- 作者：Stuart Ross;Michelle Hannan
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第1期
- Financing;
- Legislation;
- Money laundering;
- Regulation;
- Risk management;
- Terrorism;
8.Money laundering – chapter four

机译：洗钱–第四章
- 作者：Rowan Bosworth-Davies
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第1期
- International finance;
- Laws;
- Money laundering;
- Terrorism;
- United Kingdom;
- United States of America;
9.An evaluation of the recovery of criminal proceeds in the United Kingdom

机译：对联合王国犯罪所得追回的评估
- 作者：Anthony Kennedy
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第1期
- Assets;
- Crimes;
- Legislation;
- Taxation;
10.The fight against money laundering: An economic analysis of a cost-benefit paradoxon

机译：打击洗钱：成本效益悖论的经济分析
- 作者：Hans Geiger;Oliver Wuensch
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第1期
- Cost benefit analysis;
- Economic value analysis;
- Money laundering;
11.The anti-money laundering activities of the central banks of Australia and Ukraine

机译：澳大利亚和乌克兰中央银行的反洗钱活动
- 作者：Mitch Van der Zahn;Mikhail I. Makarenko;Greg Tower;Alexander N. Kostyuk;Dulacha Barako;Yulia Chervoniaschaya;Alistair M. Brown;Helen Kostyuk
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第1期
- Australia;
- Disclosure;
- Financial management;
- Money laundering;
- Ukraine;
12.Chasing dirty money: domestic and international measures against money laundering

机译：追逐肮脏钱：针对洗钱的国内外措施
- 作者：Angela Veng Mei Leong
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第2期
- Crimes;
- Financing;
- Laws and legislation;
- Money laundering;
- Terrorism;
13.Anti-terrorist finance provisions in Jordan: important step but insufficient

机译：约旦的反恐财务规定：重要步骤，但不足
- 作者：Bashar H. Malkawi;Hikmet O. Malkawi
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第2期
- Financing;
- Jordan;
- Laws and legislation;
- Terrorism;
14.A framework for data mining-based anti-money laundering research

机译：基于数据挖掘的反洗钱研究框架
- 作者：Zengan Gao;Mao Ye
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第2期
- Crimes;
- Data analysis;
- Money laundering;
15.Money laundering – chapter five: The implications of global money laundering laws

机译：洗钱–第五章：全球洗钱法的含义
- 作者：Rowan Bosworth-Davies
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第2期
- Laws;
- Money laundering;
- United Kingdom;
16.Problems applying traditional anti-money laundering procedures to non-financial transactions, “parallel banking systems” and Islamic financial systems

机译：将传统的反洗钱程序应用于非金融交易，“平行银行系统”和伊斯兰金融系统的问题
- 作者：Bruce Zagaris
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第2期
- Developing countries;
- Financing;
- Money laundering;
- Terrorism;
17.Legal professionals and money laundering in Spain

机译：西班牙的法律专业人士和洗钱
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第3期
18.What asset forfeiture teaches us about providing restitution in fraud cases

机译：没收什么资产可以教会我们如何在欺诈案件中提供赔偿
- 作者：Courtney J. Linn
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第3期
- Fraud;
- International business;
- United States of America;
19.The new policing of assets and the new assets of policing: A tentative financial cost-benefit analysis of the UK's anti-money laundering and asset recovery regime

机译：新的资产监管和新的资产监管：对英国反洗钱和资产追回制度的初步财务成本效益分析
- 作者：Peter A. Sproat
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第3期
- Law enforcement;
- Money laundering;
- United Kingdom;
20.The wealth effects of the USA Patriot Act: evidence from the banking and thrift industries

机译：《美国爱国者法案》对财富的影响：来自银行业和旧业的证据
- 作者：Burak Dolar;William F. Shughart II
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第3期
- Legislation;
- Money laundering;
- United States of America;
21.Legal professionals and money laundering in Spain

机译：西班牙的法律专业人士和洗钱
- 作者：Patricia Faraldo Cabana
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第3期
- Crimes;
- Disclosure;
- Legal profession;
- Money laundering;
- Spain;
22.Factors affecting money laundering: lesson for developing countries

机译：影响洗钱的因素：发展中国家的经验教训
- 作者：Santha Vaithilingam;Mahendhiran Nair
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第3期
- Corporate governance;
- Legal principles;
- Money laundering;
23.Are OFCs leading the fight against money laundering?

机译：OFC领导反洗钱斗争吗？
- 作者：Alexa Rosdol
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第3期
- Caribbean;
- Money laundering;
- Off shore investments;
24.Problems of black labour, illegal immigration and money laundering in Poland

机译：波兰的黑工，非法移民和洗钱问题
- 作者：Janusz Bojarski
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第3期
- Immigration;
- Labour;
- Money laundering;
- Poland;
25.International trade-based money laundering: the Malaysian perspective

机译：基于国际贸易的洗钱：马来西亚的观点
- 作者：Haemala Thanasegaran;Bala Shanmugam
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第4期
- Exports;
- Imports;
- International trade;
- Malaysia;
- Money laundering;
- Terrorism;
26.Comments on the law of the People's Republic of China on anti-money laundering

机译：中华人民共和国反洗钱法评论
- 作者：He Ping
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第4期
- China;
- Laws and legislation;
- Money laundering;
27.The risk-based approach to AML: representation, paradox, and the 3rd directive

机译：基于风险的反洗钱方法：表示，悖论和第三条指令
- 作者：Dionysios S. Demetis;Ian O. Angell
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第4期
- Money laundering;
- Risk assessment;
- Risk intelligence;
28.Money laundering from Islamic perspective

机译：从伊斯兰角度看洗钱
- 作者：Samah Al Agha
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第4期
- Islam;
- Money laundering;
29.Developing financial intelligence: an assessment of the FIUs in Australia and India

机译：发展金融情报：对澳大利亚和印度的金融情报机构的评估
- 作者：Milind Sathye;Chris Patel
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第4期
- Australia;
- Crimes;
- Financial institutions;
- India;
- Money laundering;
30.Regulation of money laundering in Africa: the Nigerian and Zambian approaches

机译：非洲对洗钱活动的监管：尼日利亚和赞比亚的做法
- 作者：Nlerum S. Okogbule
- 期刊名称：《Journal of Money Laundering Control》 | 2007年第4期
- Corruption;
- Crimes;
- Money laundering;
- Nigeria;
- Zambia;

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