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

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

A cost‐effective strategy of implementing international anti‐corruption initiatives: Enhancing the role of anti‐money laundering in combating corruption

Lishan Ai

Journal of Money Laundering Control (2012) 16 (1): 83–90.

https://doi.org/10.1108/13685201311286887

Published: 28 December 2012

View article titled, A cost‐effective strategy of implementing international anti‐corruption initiatives: Enhancing the role of anti‐money laundering in combating corruption

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Journal Articles

“Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors

Lishan Ai

Journal of Money Laundering Control (2012) 15 (2): 198–209.

https://doi.org/10.1108/13685201211218225

Published: 04 May 2012

View article titled, “Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors

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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

Carrying out a risk‐based approach to AML in China: partial or full implementation?

Lishan Ai, John Broome, Hao Yan

Journal of Money Laundering Control (2010) 13 (4): 394–404.

https://doi.org/10.1108/13685201011083894

Published: 12 October 2010

View article titled, Carrying out a risk‐based approach to AML in China: partial or full implementation?

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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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Journal Articles

The international standards of customer due diligence and Chinese practice

Tang Jun, Lishan Ai

Journal of Money Laundering Control (2009) 12 (4): 406–416.

https://doi.org/10.1108/13685200910996083

Published: 16 October 2009

View article titled, The international standards of customer due diligence and Chinese practice

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

A cost‐effective strategy of implementing international anti‐corruption initiatives: Enhancing the role of anti‐money laundering in combating corruption

“Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors

Risk‐based AML regulation on internet payment services in China

Carrying out a risk‐based approach to AML in China: partial or full implementation?

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

The international standards of customer due diligence and Chinese practice

Email alerts

Update search

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

A cost‐effective strategy of implementing international anti‐corruption initiatives: Enhancing the role of anti‐money laundering in combating corruption

“Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors

Risk‐based AML regulation on internet payment services in China

Carrying out a risk‐based approach to AML in China: partial or full implementation?

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

The international standards of customer due diligence and Chinese practice

Email alerts

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