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Keywords: Women
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Journal Articles
Wives, girlfriends and money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2010) 13 (4): 405–416.
Published: 12 October 2010
... of women (Inciardi et al., 1977). Several publications even indicate that women who are involved in this type of crime with their spouses have often been coerced or emotionally blackmailed into participating (see bibliography in Jones, 2008). According to these views, women are to be seen first...
Journal Articles
Underground banking in Malaysia: a case study of ROSCAs
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2006) 9 (1): 99–111.
Published: 01 January 2006
...Elsa Bawani Satkunasingam; Bala Shanmugam Purpose To provide arguments in favour of legalising rotating savings and credit associations (ROSCAs) as they play an important role in savings and credit for women in Malaysia. Design/methodology/approach The paper refers to previous studies...
