Skip to Main Content
R.E. Bell
Close
Save search
Follow your search
Access your saved searches in your account
Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles

Financial crime, confiscation and the rule of law

Free
R.E. Bell
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2008) 11 (1)
https://doi.org/10.1108/jmlc.2008.31011aaa.001
Published: 04 January 2008
View article titled, Financial crime, confiscation and the rule of law
Add to Citation Manager for Financial crime, confiscation and the rule of law
Journal Articles

An Introductory Who's Who for Money Laundering Investigators

Available to Purchase
R.E. Bell
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2002) 5 (4): 287–295.
https://doi.org/10.1108/eb027309
Published: 01 April 2002
View article titled, An Introductory Who's Who for Money Laundering Investigators
Open the PDF for An Introductory Who's Who for Money Laundering Investigators in another window
Add to Citation Manager for An Introductory Who's Who for Money Laundering Investigators
Journal Articles

Discretion and Decision Making in Money Laundering Prosecutions

Available to Purchase
R.E. Bell
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2001) 5 (1): 42–51.
https://doi.org/10.1108/eb027292
Published: 01 March 2001
View article titled, Discretion and Decision Making in Money Laundering Prosecutions
Open the PDF for Discretion and Decision Making in Money Laundering Prosecutions in another window
Add to Citation Manager for Discretion and Decision Making in Money Laundering Prosecutions
Journal Articles

Undercover Sting Operations in Money‐Laundering Cases

Available to Purchase
R.E. Bell
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2001) 4 (4): 333–343.
https://doi.org/10.1108/eb027283
Published: 01 February 2001
View article titled, Undercover Sting Operations in Money‐Laundering Cases
Open the PDF for Undercover Sting Operations in Money‐Laundering Cases in another window
Add to Citation Manager for Undercover Sting Operations in Money‐Laundering Cases
Journal Articles

Proving the Criminal Origin of Property in Money‐Laundering Prosecutions

Available to Purchase
R.E. Bell
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2000) 4 (1): 12–25.
https://doi.org/10.1108/eb027258
Published: 01 March 2000
View article titled, Proving the Criminal Origin of Property in Money‐Laundering Prosecutions
Open the PDF for Proving the Criminal Origin of Property in Money‐Laundering Prosecutions in another window
Add to Citation Manager for Proving the Criminal Origin of Property in Money‐Laundering Prosecutions
Journal Articles

Robin Hood

Available to Purchase
R.E. Bell
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2000) 3 (3): 285–287.
https://doi.org/10.1108/eb027241
Published: 01 January 2000
View article titled, Robin Hood
Open the PDF for Robin Hood in another window
Add to Citation Manager for Robin Hood
Journal Articles

Prosecuting the Money Launderers Who Act for Organised Crime

Available to Purchase
R.E. Bell
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (1999) 3 (2): 104–112.
https://doi.org/10.1108/eb027218
Published: 01 April 1999
View article titled, Prosecuting the Money Launderers Who Act for Organised Crime
Open the PDF for Prosecuting the Money Launderers Who Act for Organised Crime in another window
Add to Citation Manager for Prosecuting the Money Launderers Who Act for Organised Crime
This Feature Is Available To Subscribers Only

or Create an Account

Close Modal
Close Modal