Works matching Money laundering
Results: 3133
德國重大過失洗錢罪裁判分析（上 ──兼評新訂洗錢防制法第 15 條之 2 與 最高法院 108 年度台上大字第 3101 號裁定.
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- Taiwan Law Review, 2023, n. 339, p. 79, doi. 10.53106/1025593133905
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德國重大過失洗錢罪裁判分析（下）: ──兼評新訂洗錢防制法第 15 條之 2 與 最高法院 108 年度台上大字第 3101 號裁定.
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- Taiwan Law Review, 2023, n. 340, p. 121, doi. 10.53106/1025593134007
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Composición de señales y estrategias del sector bancario para detectar el lavado de dinero.
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- Análisis Económico, 2023, v. 38, n. 99, p. 75, doi. 10.24275/uam/azc/dcsh/ae/2023v38n99/Mancillas
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Requirements for Audit Firms Regarding the Prevention and Combating of Money Laundering.
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- Ovidius University Annals, Series Economic Sciences, 2023, v. 23, n. 1, p. 1094
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ANTI-MONEY LAUNDERING – EVIDENCE FROM ROMANIA.
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- Bulletin of the Transilvania University of Brasov, Series V: Economic Sciences, 2022, v. 15, n. 2, p. 121, doi. 10.31926/but.es.2022.15.64.2.14
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SPECIFIčNOSTI FENOMENA PRANJA NOVCA.
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- Megatrend Review / Megatrend Revija, 2012, v. 9, n. 3, p. 99
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IMPACT OF FINTECH SECTOR DEVELOPMENT ON MONEY LAUNDERING PREVENTION.
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- Economic & Managerial Spectrum / Ekonomicko-manažérske Spektrum, 2024, v. 18, n. 1, p. 54, doi. 10.26552/ems.2024.1.54-66
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Effects of Internal Control towards Money Laundering Prevention: An Interrelation Perspective.
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- Asian Journal of Accounting & Governance, 2022, v. 17, p. 1, doi. 10.17576/AJAG-2022-17-02
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Airing Dirty Laundry: Reforming the Anti-Money Laundering and Anti-Terrorism Financing Regime in Malaysia.
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- Global Jurist, 2016, v. 16, n. 1, p. 127, doi. 10.1515/gj-2014-0030
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Polityka przeciwdziałania praniu pieniędzy w Chińskiej Republice Ludowej.
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- Wschodnioznawstwo, 2023, v. 17, p. 333, doi. 10.4467/20827695WSC.23.018.18736
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Kryptowaluty a finansowanie przestępczości i pranie pieniędzy.
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- Studies & Work of the Collegium of Management & Finance / Studia i Prace Kolegium Zarzadzania i Finansów, 2023, n. 193, p. 201
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Latvia and Money Laundering.
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- Central European Journal of International & Security Studies, 2014, v. 8, n. 4, p. 78
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A ROBUST ANTI-MONEY LAUNDERING SYSTEM AS AN IMPORTANT MECHANISM TO SUPPORT CONSTITUTIONAL OBLIGATIONS IN DEVELOPING A FREE AND OPEN ECONOMY.
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- European Review of Public Law, 2024, v. 36, n. 2, p. 579
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ASSESSMENT OF TURKEY'S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM.
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- Journal of Yaşar University / Yaşar Üniversitesi E-Dergisi, 2011, v. 6, n. 23, p. 3748
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The Most Significant International Groups and Institutions Taking Part in the Fight against Money Laundering and Financing Terrorism.
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- AARMS: Academic & Applied Research in Military & Public Management Science, 2017, v. 16, n. 3, p. 151, doi. 10.32565/aarms.2017.3.10
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THE ROLE OF THE DIRECTORATE OF FINANCIAL INTELLIGENCE IN THE DETECTION AND PREVENTION OF MONEY LAUNDERING IN THE REPUBLIC OF NORTH MACEDONIA.
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- Vizione, 2025, n. 44, p. 163
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COOPERACIÓN JURÍDICA INTERNACIONAL EN MATERIA PENAL EN LA UNIÓN EUROPEA CONTRA EL BLANQUEO DE CAPITALES Y LA FINANCIACIÓN DEL TERRORISMO.
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- Revista Jurídica de Castilla y León, 2022, n. 57, p. 169
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THE PLACE AND THE ROLE OF THE FINANCIAL ACCOUNTING AND AUDIT IN PREVENTING AND FIGHTING MONEY LAUNDERING.
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- Journal of Information Systems & Operations Management, 2019, v. 13, n. 1, p. 97
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TECHNICS OF PRUDENTIAL SUPERVISION IN THE FIELD OF PREVENTION AND COMBAT OF MONEY LAUNDERING.
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- Romanian Journal of Forensic Science, 2012, v. 79, n. 1, p. 946
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The Protection of the Romanian Capital by Money Laundering Incrimination.
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- Economy Transdisciplinarity Cognition, 2018, v. 21, n. 1, p. 171
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MONEY LAUNDERING DETECTION METHODS IN THE MODERN FIGHT AGAINST CRIME ORGANIZED AND FINANCIAL CORRUPTION.
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- Justicia (1857-8454), 2024, v. 12, n. 21/22, p. 164, doi. 10.62792/ut.jus.v12.i21-22.p2768
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The Eu Project of the 'Aml Package' – Reform or Revolution in The Field of Counteracting of Money Laundering.
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- Ius Novum, 2024, v. 18, n. 2, p. 1, doi. 10.2478/in-2024-0010
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WSPÓŁPRACA Z KRAJAMI TRZECIMI W ZWALCZANIU PRANIA PIENIĘDZY W OBLICZU WSPÓŁCZESNYCH WYZWAŃ.
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- Ius Novum, 2023, v. 17, n. 4, p. 16, doi. 10.26399/iusnovum.v17.4.2023.27/a.golonka
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The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?
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- Journal of Public Affairs (14723891), 2022, v. 22, n. 4, p. 1, doi. 10.1002/pa.2731
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Identifying Money Laundering Risk in the United Kingdom: Observations from National Risk Assessments and a Proposed Alternative Methodology.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 63, doi. 10.1007/s10610-018-9390-5
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Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern Analyses.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 83, doi. 10.1007/s10610-018-9379-0
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Portuguese Anti-money Laundering Policy: a Game Theory Approach.
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- European Journal on Criminal Policy & Research, 2017, v. 23, n. 4, p. 559, doi. 10.1007/s10610-017-9347-0
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Efforts to Prevent Criminal Acts of Money Laundering Using Penal Policy Measures.
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- Indian Journal of Forensic Medicine & Toxicology, 2020, v. 14, n. 4, p. 3053, doi. 10.37506/ijfmt.v14i4.12054
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Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review.
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- Knowledge & Information Systems, 2018, v. 57, n. 2, p. 245, doi. 10.1007/s10115-017-1144-z
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Investigating the Relationship Between Money Laundering And Inflation in.
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- City University Research Journal (CURJ), 2020, v. 10, n. 2, p. 321
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THE MORALITY OF LAW ENFORCEMENT AGENCIES (POLICE, PROSECUTOR'S OFFICE, KPK) IN MONEY LAUNDERING WITH THE ORIGIN OF THE CORRUPTION.
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- European Science Review, 2021, n. 9/10, p. 55, doi. 10.29013/ESR-21-9.10-55-63
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Sobre el fraude fiscal como actividad delictiva antecedente del blanqueo de dinero.
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- Nuevo Foro Penal, 2016, v. 12, n. 87, p. 99, doi. 10.17230/nfp.12.87.3
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評介德國洗錢罪的最新修正.
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- Taiwan Law Review, 2022, n. 328, p. 208, doi. 10.53106/1025593132813
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Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia.
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- European Journal of Interdisciplinary Studies, 2014, v. 6, n. 1, p. 28
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Using predictive modeling to combat money laundering.
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- Issues in Information Systems, 2023, v. 24, n. 1, p. 233, doi. 10.48009/1_iis_2023_120
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التعاون الدولي يف جمال اإلستعالم املالي كآلية كشفية ملكافحة جرميـة تبييض األموال يف التشريع اجلزائري.
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- Revue Académique des Études Sociales et Humaines, 2021, v. 13, n. 4, p. 24
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Lavado de activos: riesgos y consecuencias socioeconómicas en la frontera colombo-venezolana.
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- Revista de Relaciones Internacionales, Estrategia y Seguridad, 2023, v. 18, n. 2, p. 105, doi. 10.18359/ries.6569
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Anti-money laundering governance in the Philippines: legal foundations, institutional dynamics and policy challenges.
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- Asia Pacific Journal of Public Administration, 2017, v. 39, n. 1, p. 51, doi. 10.1080/23276665.2017.1290901
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Anti-money laundering regulation and the art market.
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- Legal Studies, 2020, v. 40, n. 1, p. 131, doi. 10.1017/lst.2019.28
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An Anti-Money Laundering Timeline and the Relentless Regulatory Response.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 215, doi. 10.1177/0022018318773205
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МЕЖДУНАРОДНОЕ СОТРУДНИЧЕСТВО В ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ НЕЗАКОННЫХ ДОХОДОВ
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- Journal of Actual Problems of Jurisprudence / Habaršy. Zan̦ Seriâsy, 2024, v. 109, n. 1, p. 162, doi. 10.26577/JAPJ2024109116
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THE IMPACT OF ACT NO. 129/2019 FOR THE PREVENTION AND COMBATING OF MONEY LAUNDERING AND TERRORIST FINANCING ON THE FUNCTIONING OF CIVIL SOCIETY.
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- Perspectives of Law & Public Administration, 2019, v. 8, n. 2, p. 335
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MONEY LAUNDERING INTERNATIONALLY.
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- Perspectives of Law & Public Administration, 2019, v. 8, n. 1, p. 74
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دراسة قياسية تحليلية لمدى فاعلية الجراءات المتخذة من قبل البنك المركزي لمكافحة ظاهرة غسيل الموال في العراق.
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- Fayoum Journal of Agricultural Research & Development / Maǧallaẗ Al-Fayūm lil Buḥūṯ wa Al-Tanmiyyaẗ Al-Zirāʿiyyaẗ, 2022, v. 36, n. 3, p. 387
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Money laundering laws as a political instrument: the social cost of arbitrary money laundering enforcement.
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- European Journal of Law & Economics, 2008, v. 26, n. 3, p. 405, doi. 10.1007/s10657-008-9073-7
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THE INNOVATIVE APPROACH TO INCREASING CYBERSECURITY OF TRANSACTIONS THROUGH COUNTERACTION TO MONEY LAUNDERING.
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- Marketing & Management of Innovations / Marketing ì Menedžment Ìnnovacìj, 2019, n. 3, p. 308, doi. 10.21272/mmi.2019.3-24
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SPRJEČAVANJE PRANJA NOVCA I FINASIRANJE TERORIZMA U SEKTORU OSIGURANJA U BOSNI I HERCEGOVINI SA OSVRTOM NA ZAŠTITU LIČNIH PODATAKA.
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- Anali Pravnog Fakulteta Univerziteta u Zenici, 2020, v. 13, n. 25, p. 95
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An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe.
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- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a19030
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Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector.
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- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a18024
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Money Laundering and Banking Secrecy in the Jordanian Legislation.
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- Liverpool Law Review, 2013, v. 34, n. 2, p. 91, doi. 10.1007/s10991-013-9130-3
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