共 50 条
- [1] Nigeria's Money Laundering (Prohibition) Act 2004: a tighter noose [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2006, 9 (02): : 173 - +
- [2] Combating money laundering in Malaysia [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2008, 11 (04): : 331 - +
- [3] Appraisal of the regulatory frameworks for combatting money laundering in Nigeria [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2022, 25 (02): : 345 - 357
- [5] The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2023, 26 (07): : 110 - 126
- [6] NEW TRENDS IN COMBATING FRAUD AND MONEY LAUNDERING: SOCIAL STATUS LAUNDERING [J]. PROCEEDINGS OF THE 9TH INTERNATIONAL MANAGEMENT CONFERENCE: MANAGEMENT AND INNOVATION FOR COMPETITIVE ADVANTAGE, 2015, : 794 - 800
- [7] Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2023, 26 (02): : 268 - 289
- [10] The new weapon for combating money laundering in the EU [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2005, 8 (02): : 115 - +