Money laundering activities in Australia—an examination of the push and pull factors driving money flows-Reference-Cited by-同舟云学术

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Money laundering activities in Australia—an examination of the push and pull factors driving money flows

Published:2017 Issue: Volume: Page:127-147
ISSN:
Container-title:The Changing Face of Corruption in the Asia Pacific
language:
Short-container-title:

Author:

Bajada Christopher

Publisher

Elsevier

Reference50 articles.

1. Trends & issues in crime and criminal justice - Misuse of the non-profit sector for money laundering and terrorism financing;AIC,2011

2. The moral limits of the crime of money laundering;Alldridge;Buffalo Criminal Law Review,2002

3. Combatting money laundering and the financing of terrorism;Aninat;Finance and Development: A Quarterly Magazine of the IMF,2002

4. Typologies and Case Studies Report 2008;AUSTRAC,2008

5. Typologies and Case Studies Report 2010;AUSTRAC,2010

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1. Weeding Out Dirty Money: Cannabis Regulations and Financial Crime;Ius Gentium: Comparative Perspectives on Law and Justice;2024

2. Evolution of cannabis regulations and their overlooked link with money laundering: Australia as a critical case study;Journal of Money Laundering Control;2023-02-03

3. Evaluating NGO accounting and reporting practices in a developing economy: the case for reforms;Journal of Public Budgeting, Accounting & Financial Management;2022-10-19

4. The Relationship Between Money Laundering and Economic Growth in the MENA Region—A Simultaneous Equation Model;Key Challenges and Policy Reforms in the MENA Region;2022

5. The effects of economic development and the evolution of social institutions on the level of corruption: comparing the Asia-Pacific with other regional blocs;Asia Pacific Business Review;2019-04-08

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