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Journal Articles

Determining the nexus between financial inclusion and economic development in Pakistan

Muhammad Subtain Raza, Jun Tang, Sana Rubab, Xin Wen

Journal of Money Laundering Control (2019) 22 (2): 195–209.

https://doi.org/10.1108/JMLC-12-2017-0068

Published: 07 May 2019

View article titled, Determining the nexus between financial inclusion and economic development in Pakistan

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Journal Articles

A survey of R&D of intelligent STR system based on behavior pattern recognition in China

Jun Tang

Journal of Money Laundering Control (2016) 19 (2): 109–121.

https://doi.org/10.1108/JMLC-11-2014-0047

Published: 03 May 2016

View article titled, A survey of R&D of intelligent STR system based on behavior pattern recognition in China

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Journal Articles

The system integration of anti‐money laundering data reporting and customer relationship management in commercial banks

Jun Tang, Lishan Ai

Journal of Money Laundering Control (2013) 16 (3): 231–237.

https://doi.org/10.1108/JMLC-04-2013-0010

Published: 05 July 2013

View article titled, The system integration of anti‐money laundering data reporting and customer relationship management in commercial banks

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Journal Articles

Risk‐based AML regulation on internet payment services in China

Lixin Yan, Lishan Ai, Jun Tang

Journal of Money Laundering Control (2011) 14 (1): 93–101.

https://doi.org/10.1108/13685201111098905

Published: 04 January 2011

View article titled, Risk‐based AML regulation on internet payment services in China

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Journal Articles

Combating money laundering in transition countries: the inherent limitations and practical issues

Jun Tang, Lishan Ai

Journal of Money Laundering Control (2010) 13 (3): 215–225.

https://doi.org/10.1108/13685201011057127

Published: 20 July 2010

View article titled, Combating money laundering in transition countries: the inherent limitations and practical issues

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Determining the nexus between financial inclusion and economic development in Pakistan

A survey of R&D of intelligent STR system based on behavior pattern recognition in China

The system integration of anti‐money laundering data reporting and customer relationship management in commercial banks

Risk‐based AML regulation on internet payment services in China

Combating money laundering in transition countries: the inherent limitations and practical issues

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