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Angela Veng Mei Leong
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Journal Articles
Chasing dirty money: domestic and international measures against money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2007) 10 (2): 140–156.
Published: 15 May 2007
Journal Articles
Editorial
Free
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2006) 9 (4)
Published: 01 October 2006
Journal Articles
Definitional analysis: the war on terror and organised crime
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2005) 8 (1): 19–36.
Published: 01 January 2005
Journal Articles
Macau casinos and organised crime
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2004) 7 (4): 298–307.
Published: 01 October 2004
