Financial Security against Money Laundering-Reference-Cited by-同舟云学术

Financial Security against Money Laundering

Published:2014 Issue: Volume: Page:577-590
ISSN:
Container-title:Emerging Trends in ICT Security
language:
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Author:

Palshikar Girish Keshav,Apte Manoj

Publisher

Elsevier

Reference51 articles.

1. Money Laundering: A guide for criminal investigators;Madinger,2012

2. Chasing dirty money: Progress on anti-money laundering;Truman,2004

3. Money laundering prevention: Deterring, detecting, and resolving financial fraud;Turner,2011

4. Art and science of money laundering: Inside the commerce of international narcotics trafficking;Woods,1998

5. Irwin ASM, Slay J. Detecting money laundering and terrorism financing activity in Second Life and World of Warcraft. Proceedings of the 1st International Cyber Resilience Conference. Edith Cowan University; Perth Western Australia; 2010.

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