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Journal Articles

FIU operational effectiveness – findings and observations from the Asian Development Bank perspective

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Cheong-Ann Png
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (4): 625–629.
https://doi.org/10.1108/JMLC-02-2024-0024
Published: 07 May 2024
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Journal Articles

Design and implementation of a capacity development program – experience with combating money laundering and financing of terrorism in Mongolia

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Cheong-Ann Png, Michael DeFeo, Tristram Hicks
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (4): 488–495.
https://doi.org/10.1108/JMLC-02-2015-0006
Published: 05 October 2015
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Journal Articles

Implementation of the FATF 40+9 Recommendations: A perspective from developing countries

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Neil Jensen, Cheong‐Ann Png
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (2): 110–120.
https://doi.org/10.1108/13685201111127777
Published: 10 May 2011
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