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There are 15078 results for: content related to: Similar in Their Differences: Transnational Legal Processes Addressing Money Laundering in Brazil and Argentina

  1. You have free access to this content
    Money Laundering and Its Regulation

    Economics & Politics

    Volume 27, Issue 1, March 2015, Pages: 78–123, Alberto Chong and Florencio Lopez-De-Silanes

    Article first published online : 4 JAN 2015, DOI: 10.1111/ecpo.12051

  2. Transnational Legal Process and State Change

    Law & Social Inquiry

    Volume 37, Issue 2, Spring 2012, Pages: 229–264, Gregory Shaffer

    Article first published online : 22 NOV 2011, DOI: 10.1111/j.1747-4469.2011.01265.x

  3. The moral discourse of banks about money laundering: an analysis of the narrative from Paul Ricoeur's philosophical perspective

    Business Ethics: A European Review

    Volume 21, Issue 3, June 2012, Pages: 251–262, Michel Dion

    Article first published online : 28 MAY 2012, DOI: 10.1111/j.1467-8608.2012.01655.x

  4. Money Laundering as a Crime in the Financial Sector: A New Approach to Quantitative Assessment, with an Application to Italy

    Journal of Money, Credit and Banking

    Volume 46, Issue 8, December 2014, Pages: 1555–1590, GUERINO ARDIZZI, CARMELO PETRAGLIA, MASSIMILIANO PIACENZA, FRIEDRICH SCHNEIDER and GILBERTO TURATI

    Article first published online : 21 NOV 2014, DOI: 10.1111/jmcb.12159

  5. Financial Sector Executives as Targets for Money Laundering Liability

    American Business Law Journal

    Volume 52, Issue 3, Fall 2015, Pages: 365–433, Jeffrey R. Boles

    Article first published online : 24 JUL 2015, DOI: 10.1111/ablj.12049

  6. You have free access to this content
    Even clubs can’t do without legitimacy: Why the anti-money laundering blacklist was suspended

    Regulation & Governance

    Volume 2, Issue 4, December 2008, Pages: 459–479, Rainer Hülsse

    Article first published online : 11 DEC 2008, DOI: 10.1111/j.1748-5991.2008.00046.x

  7. Corruption and Anti-Money-Laundering Systems: Putting a Luxury Good to Work

    Governance

    Volume 22, Issue 1, January 2009, Pages: 27–45, J.C. SHARMAN and DAVID CHAIKIN

    Article first published online : 22 DEC 2008, DOI: 10.1111/j.1468-0491.2008.01420.x

  8. NON-CASH ALTERNATIVES AND MONEY LAUNDERING; AN AMERICAN MODEL FOR CANADIAN CONSUMERS’PROTECTION

    American Business Law Journal

    Volume 30, Issue 2, September 1992, Pages: 169–222, MARGARET SAMUEL

    Article first published online : 22 AUG 2007, DOI: 10.1111/j.1744-1714.1992.tb00659.x

  9. A New Role for For-Profit Actors? The Case of Anti-Money Laundering and Risk Management

    JCMS: Journal of Common Market Studies

    Volume 49, Issue 5, September 2011, Pages: 1043–1064, MARIA BERGSTRÖM, KARIN SVEDBERG HELGESSON and ULRIKA MÖRTH

    Article first published online : 25 JAN 2011, DOI: 10.1111/j.1468-5965.2010.02167.x

  10. Money Laundering

    Standard Article

    The Encyclopedia of Criminology and Criminal Justice

    R. Michael Huff

    Published Online : 22 JAN 2014, DOI: 10.1002/9781118517383.wbeccj059

  11. Institutional shrinkage: The deviant case of Swiss banking secrecy

    Regulation & Governance

    Volume 6, Issue 2, June 2012, Pages: 242–259, Simon Steinlin and Christine Trampusch

    Article first published online : 22 FEB 2012, DOI: 10.1111/j.1748-5991.2012.01128.x

  12. Money Laundering

    Global Securities Markets: Navigating the World's Exchanges and OTC Markets

    George W. Arnett, Pages: 133–140, 2011

    Published Online : 29 NOV 2011, DOI: 10.1002/9781118258385.ch14

  13. An Evaluation of the Effectiveness of Anti-money Laundering and Anti-terrorism Financing Legislation: Perceptions of Bank Compliance Officers in Malaysia

    Australian Accounting Review

    Volume 24, Issue 4, December 2014, Pages: 394–401, Wee Ching Pok, Normah Omar and Milind Sathye

    Article first published online : 17 DEC 2014, DOI: 10.1111/auar.12054

  14. The Banking and Finance Sector

    Strategies for Protecting National Critical Infrastructure Assets: A Focus on Problem-Solving

    John Sullivant, Pages: 451–498, 2007

    Published Online : 21 JUN 2007, DOI: 10.1002/9780470228371.ch16

  15. Domestic reformulation of the moral issues at stake in the drive against money laundering: the case of Russia

    International Social Science Journal

    Volume 57, Issue 185, September 2005, Pages: 529–540, Gilles Favarel-Garrigues

    Article first published online : 4 NOV 2005, DOI: 10.1111/j.1468-2451.2005.568.x

  16. Insider Dealing and Money Laundering in the EU: Law and Regulation – By Rch Alexander

    Legal Studies

    Volume 28, Issue 4, December 2008, Pages: 637–641, Dr Nicholas Ryder

    Article first published online : 11 NOV 2008, DOI: 10.1111/j.1748-121X.2008.00107_3.x

  17. Money Laundering and Globalization

    Journal of Law and Society

    Volume 35, Issue 4, December 2008, Pages: 437–463, Peter Alldridge

    Article first published online : 11 NOV 2008, DOI: 10.1111/j.1467-6478.2008.00446.x

  18. Money-Laundering: Pavlov's Dog and Beyond

    The Howard Journal of Criminal Justice

    Volume 37, Issue 4, November 1998, Pages: 359–374, Petrus C. Van Duyne

    Article first published online : 16 DEC 2002, DOI: 10.1111/1468-2311.00106

  19. Development vs. Terrorism: Money Transfers and EU Financial Regulations in the UK

    The British Journal of Politics & International Relations

    Volume 10, Issue 2, May 2008, Pages: 286–302, William Vlcek

    Article first published online : 19 MAR 2008, DOI: 10.1111/j.1467-856X.2007.00300.x

  20. Tax evasion and the Proceeds of Crime Act 2002

    Legal Studies

    Volume 25, Issue 3, September 2005, Pages: 353–373, Peter Alldridge and Ann Mumford

    Article first published online : 15 JUN 2006, DOI: 10.1111/j.1748-121X.2005.tb00675.x