haku: @freeterm money laundering / yhteensä: 8
viitteet: 1-8 / 8
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1.
Bank secrecy, illicit money and offshore financial centers
Journal of Public Economics
2011 : AUG, VOL 95:7-8 p. 942-955
 2011 Picard, P.
Pieretti, P.
2.
Knowledge-based anti-money laundering: a software agent bank application
Journal of Knowledge Management
2009 : VOL. 13:2, p. 63-75
 2009 Gao, S. (et al.)
3.
Setting the record straight
Accountancy
2008 : JUN, VOL. 141:1378, p. 39-40
 2008 Silcock, K.
4.
Traps for the unwary
Accountancy
2008 : APR, VOL. 141:1376, p. 126-127
 2008 Paget-Brown, S.
Hilsdon, J.
5.
Global standards in actions: Insights from anti-money laundering regulation
Organization
2007 : SEP, VOL. 14:5, p. 625-642
 2007 Kerwer, D.
Hülsse, R.
6.
Fraud : Clean up your act.
Accountancy
1999 : FEB, VOL. 123:1266, p. 46
 1999 Burns, S.
7.
Know your IBC
Banker
1999 : APR, VOL. 149:878, p. 85-86
 1999 Courtenay, A.
8.
Sweeping it under the carpet: The role of accountancy firms in moneylaundering.
Accounting, Organizations and Society
1998 : JUL/AUG, VOL. 23:5/6, p. 589-607
 1998 Mitchell, A.
Sikka, P.
Willmott, H.
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