Money Laundering  (tagged articles)

The keyword Money Laundering is tagged in the following 3 articles.

2016, Vol. 8 No. 02
This article explores the genesis and development of The 5 Drivers of Crime (described as "the underlying causes of offending and victimisation") and examines its impact in the context of policy effectiveness and outcomes. The ‘drivers of... Read Article »
2015, Vol. 7 No. 10
This research paper thoroughly explains the concept of Money Laundering and examines the costs that are endured by the governments, financial institutions, but most importantly individuals who are most vulnerable to the influence of organized criminal... Read Article »
2015, Vol. 5 No. 1
Published by Clocks and Clouds
Organized crime and terrorist organizations cannot be battled by force alone; anti-Money Laundering (AML) techniques have become key tools to trace these individuals through their finances. Every country has an interest in implementing internationally... Read Article »

Expedited Article Review

Submit an article and get a decision fast.

If you need a fast decision, INQUIRIES Journal offers expedited processing of your submission for a small fee. Depending on the expedited review option you choose, you can receive a decision in as few as 5-days.

In addition to a shorter review period, the fee supports the journal's continued operation and open-access publishing model. Standard submissions are always free. Submit Now »

- Submit an Article to Inquiries Journal -

Inquiries Journal provides undergraduate and graduate students around the world a platform for the wide dissemination of academic work over a range of core disciplines.

Representing the work of students from hundreds of institutions around the globe, Inquiries Journal's large database of academic articles is completely free. Learn more | Blog | Submit