Journal of Money Laundering Control

Light is the best antidote
pp. 215-220(6)
Author: Geary, Joy M.

United States v. Santos: the US Supreme Court rewrites the money laundering statute
pp. 221-237(17)
Author: Cassella, Stefan D.

How effective are suspicious transaction reporting systems?
pp. 238-253(16)
Author: Chaikin, David

Discussion on the role of epistemic community in Russian AML regime
pp. 254-267(14)
Author: Subbotina, Natalya

Concealing and disguising criminal property
pp. 268-284(17)
Author: Bell, Evan

Small amounts for big bangs? Rethinking responses to "low cost" terrorism
pp. 285-298(14)
Author: Acharya, Arabinda

Section 311 Patriot Act: Is America using this legislation more as a means of cementing her extraterritorial reach than as a legitimate method of preventing money laundering?
pp. 299-314(16)
Author: Bosworth-Davies, Rowan