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Journal Articles

Factors affecting money laundering: lesson for developing countries

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Santha Vaithilingam, Mahendhiran Nair
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2007) 10 (3): 352–366.
https://doi.org/10.1108/13685200710763506
Published: 14 August 2007
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Journal Articles

Money laundering in Malaysia

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Bala Shanmugam, Mahendhiran Nair, R. Suganthi
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2003) 6 (4): 373–378.
https://doi.org/10.1108/13685200310809699
Published: 01 October 2003
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