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Journal Articles

Uncertainties collide: lawyers and money laundering, terrorist finance regulation

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M. Michelle Gallant
Journal: Journal of Financial Crime
Journal of Financial Crime (2009) 16 (3): 210–219.
https://doi.org/10.1108/13590790910971766
Published: 17 July 2009
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Journal Articles

Tax and terrorism: a new partnership?

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M. Michelle Gallant
Journal: Journal of Financial Crime
Journal of Financial Crime (2007) 14 (4): 453–459.
https://doi.org/10.1108/13590790710828163
Published: 16 October 2007
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Journal Articles

A Bit of an Ending: The Bre‐X Litigation, Class Actions and the Liability of Professionals

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Michelle Gallant
Journal: Journal of Financial Crime
Journal of Financial Crime (2000) 7 (4): 345–347.
https://doi.org/10.1108/eb025956
Published: 01 February 2000
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Journal Articles

Money Laundering, Criminal Assets and the 1998 Proposed Reforms

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Michelle Gallant
Journal: Journal of Financial Crime
Journal of Financial Crime (1999) 6 (4): 325–332.
https://doi.org/10.1108/eb025902
Published: 01 February 1999
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