Issues

Erratum

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Preventing Tax Evasion through Money‐Laundering Legislation

Peter Burrell
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Money‐Laundering Prevention: A 21st‐Century Spanish Inquisition

David Kirk
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Recognising and Reporting Money Laundering: How Well Should You Know Your Customer?

Andrew Jackson
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The New EU Draft Money Laundering Directive: A Case of Inter‐Institutional Synergy

Constantin Stefanou; Helen Xanthaki
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The Global Detection and Deterrence of Money Laundering

Harjit S. Sandhu
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Know Your Customer: What Happened and What Happens Next?

John J. Byrne
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India: Money‐Laundering Alert

B.V. Kumar
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Jamaica: An Update on Money‐Laundering Legislation

Bryan Sykes
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The Netherlands: Anti Money‐Laundering Programmes — The Case of ING

Bert Ravenstijn
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New Zealand: Money Laundering: R v Liava'a

James Rapley
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Taiwan: An Examination of the Money Laundering Control Act

Shazeeda A. Ali
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Tax Evasion: Update on the Proceeds of Crime Debate

Martyn J. Bridges; Peter Green
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A look at the offence of ‘tipping off’ and whether the Court of Appeal has missed an opportunity to offer wider guidance on this subject

David de Ferrars
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Is Government of India v Taylor really dead?

Toby Graham
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