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Keywords: Financial management
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Journal Articles
Russia's anti‐money laundering regime: law enforcement tool or instrument of domestic control?
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2008) 11 (3): 210–233.
Published: 08 August 2008
... Publishing Limited 2008 Russia Money laundering Regulation Banks Financial management Since 9/11, measures to combat money laundering and terrorist financing have become increasingly harmonized across jurisdictions. Russia, in particular, has faced enormous international pressure...
Journal Articles
The anti‐money laundering activities of the central banks of Australia and Ukraine
Available to PurchaseMitch Van der Zahn, Mikhail I. Makarenko, Greg Tower, Alexander N. Kostyuk, Dulacha Barako, Yulia Chervoniaschaya, Alistair M. Brown, Helen Kostyuk
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2007) 10 (1): 116–133.
Published: 09 January 2007
... be contacted at: mitchell.vanderzahn@cbs.curtin.edu.au © Emerald Group Publishing Limited 2007 Money laundering Disclosure Financial management Australia Ukraine This paper examines the anti‐money laundering practices of the National Bank of Ukraine (NBU) and the Reserve Bank...
