LIBYA: IMF Assessment.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 62, n. 4, p. 25142B, doi. 10.1111/j.1467-6346.2025.12156.x
- Publication type:
- Article
Works matching DE "MONEY laundering"
Results: 1874
1
2
GHANA: Graft Crackdown.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 62, n. 4, p. 25132C, doi. 10.1111/j.1467-6346.2025.12144.x
- Publication type:
- Article
3
Algeria.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 62, n. 4, p. 25129A, doi. 10.1111/j.1467-6346.2025.12138.x
- Publication type:
- Article
4
Keeping Russia Safe: Kevin P. Riehle:The Russian FSB: A Concise History of the Federal Security Service Georgetown University Press, Washington, D.C., 2024, 197 p., $24.95 (paperback).
- Published in:
- 2025
- By:
- Publication type:
- Book Review
5
Enhancing corporate accountability through covert situational integrity testing (CSIT).
- Published in:
- Griffith Law Review, 2024, v. 33, n. 4, p. 432, doi. 10.1080/10383441.2024.2439366
- By:
- Publication type:
- Article
6
AI-driven corporate governance: a regulatory perspective.
- Published in:
- Griffith Law Review, 2024, v. 33, n. 4, p. 355, doi. 10.1080/10383441.2024.2405752
- By:
- Publication type:
- Article
7
CASHLESS GAMBLING: POTENTIAL MONEY LAUNDERING AND RESPONSIBLE GAMBLING INITIATIVES.
- Published in:
- Journal of Gambling Business & Economics, 2024, v. 17, n. 1, p. 99, doi. 10.5750/jgbe.v17i1.2193
- By:
- Publication type:
- Article
8
ANTI-MONEY LAUNDERING REGULATIONS IN THE FOOTBALL SECTOR: OPPORTUNITIES AND CHALLENGES.
- Published in:
- Financial Law Review (2299-6834), 2024, v. 36, n. 4, p. 63
- By:
- Publication type:
- Article
9
دور تطبيق قانون الامتثال الضريبي للحسابات الأجنبية[FATCA] في لبنان والعراق.
- Published in:
- Iraqi Journal For Economic Sciences, 2024, v. 22, n. 80, p. 263, doi. 10.31272/IJES2024.80.15
- By:
- Publication type:
- Article
10
Phishing: identități furate si utilizate in schema spălării banilor.
- Published in:
- Revista Română de Drept European, 2024, n. 4, p. 43
- By:
- Publication type:
- Article
11
MONEY LAUNDERING USING CRYPTOCURRENCIES.
- Published in:
- New Economist / Novi Ekonomist, 2024, v. 18, n. 36, p. 4, doi. 10.69781/NOEK202436035
- By:
- Publication type:
- Article
12
A Financial Sanctions Dilemma.
- Published in:
- Washington Quarterly, 2019, v. 42, n. 4, p. 57, doi. 10.1080/0163660X.2019.1693098
- By:
- Publication type:
- Article
13
Disrupting the Financing of Terrorism.
- Published in:
- Washington Quarterly, 2002, v. 25, n. 1, p. 53, doi. 10.1162/016366002753358311
- By:
- Publication type:
- Article
14
An Exploration of the Money Laundering Associated with the Bitfinex Bitcoin Hack.
- Published in:
- Journal of Emerging Technologies in Accounting, 2024, v. 21, n. 1, p. 43, doi. 10.2308/JETA-2023-017
- By:
- Publication type:
- Article
15
The Dialectics of Nigeria's Opaque Downstream Oil Sector and the Agency of Fuel Subsidy.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2024, v. 32, n. 2, p. 735, doi. 10.47836/pjssh.32.2.18
- By:
- Publication type:
- Article
16
When Money is the Reason: Preliminary Evidence of Legal Business Compliance with Anti-Money Laundering (AML) Obligations.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 145
- By:
- Publication type:
- Article
17
The Ramifications of Forfeiting Property in Money Laundering Cases: Some Evidence from Malaysia.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 71
- By:
- Publication type:
- Article
18
The 2012 Corporate Rap Sheet.
- Published in:
- Social Policy, 2013, v. 43, n. 1, p. 59
- By:
- Publication type:
- Article
19
Justice in "Kids for Cash".
- Published in:
- Social Policy, 2012, v. 42, n. 1, p. 51
- By:
- Publication type:
- Article
20
Recruitment Fraud: Increased opportunities for exploitation in times of uncertainty?
- Published in:
- Social Alternatives, 2021, v. 40, n. 4, p. 9
- By:
- Publication type:
- Article
21
Fueling Global Crime: The Mechanics of Money Laundering.
- Published in:
- International Review of Law, Computers & Technology, 2004, v. 18, n. 3, p. 435, doi. 10.1080/1360086042000309846
- By:
- Publication type:
- Article
22
Global networks against crime: Using the Financial Action Task Force as a model?
- Published in:
- International Journal, 2015, v. 70, n. 3, p. 391, doi. 10.1177/0020702015587662
- By:
- Publication type:
- Article
23
LA RESPONSABILIDAD PENAL DEL OFICIAL DE CUMPLIMIENTO.
- Published in:
- Revista de Derecho (15105172), 2011, v. 10, n. 20, p. 47
- By:
- Publication type:
- Article
24
EL BIEN JURIDICO TUTELADO EN EL DELITO DE LAVADO DE ACTIVOS SU REGULACION EN LA LEGISLACION URUGUAYA.
- Published in:
- Revista de Derecho (15105172), 2009, v. 8, n. 16, p. 149
- By:
- Publication type:
- Article
25
NO SMALL CHANGE.
- Published in:
- Government Technology, 2013, v. 26, n. 8, p. 26
- By:
- Publication type:
- Article
26
MANAGING TAX REGIMES: A CALL FOR RESEARCH.
- Published in:
- Public Administration, 2001, v. 79, n. 3, p. 751, doi. 10.1111/1467-9299.00278
- By:
- Publication type:
- Article
27
Visual analysis of risks in peer-to-peer lending market.
- Published in:
- Personal & Ubiquitous Computing, 2018, v. 22, n. 4, p. 825, doi. 10.1007/s00779-018-1165-y
- By:
- Publication type:
- Article
28
مخاطرات پولشویی مشاغل غیرمالی: چالشها و راهکارها.
- Published in:
- Journal Encyclopedia of Economic Law, 2023, v. 30, n. 24, p. 1, doi. 10.22067/economlaw.2024.84933.1321
- By:
- Publication type:
- Article
29
تحويل الأسهم لحاملها إلى أسهم إسمية في شركات المساهمة: قراءة في القانون 96.21.
- Published in:
- Majalat Monazaat Al-Aamal, 2024, n. 89, p. 81
- By:
- Publication type:
- Article
30
العوائق التي تواجه مكافحة جريمة غسل الأموال (على المستوى المحلي والدولي).
- Published in:
- Majalat Monazaat Al-Aamal, 2024, n. 85, p. 92
- By:
- Publication type:
- Article
31
التدابير الوقائية لمكافحة جريمة غسل الأموال في التشريع العماني.
- Published in:
- Majalat Monazaat Al-Aamal, 2024, n. 84, p. 24
- By:
- Publication type:
- Article
32
الأحكام الإجرائية لجريمة غسل الأموال في التشريعين المغربي والعماني.
- Published in:
- Majalat Monazaat Al-Aamal, 2024, n. 84, p. 7
- By:
- Publication type:
- Article
33
THE DANGERS OF MONEY LAUNDERING FOR DEMOCRACY IN INDONESIA.
- Published in:
- Devotion: Journal of Research & Community Service, 2023, v. 4, n. 1, p. 224, doi. 10.36418/dev.v4i1.373
- By:
- Publication type:
- Article
34
CRIMINAL POLICY AGAINST ACCOUNT BREAKING THROUGH AUTOMATED TELLER MACHINES (ATM).
- Published in:
- Eduvest: Journal Of Universal Studies, 2022, v. 2, n. 8, p. 1495, doi. 10.36418/eduvest.v2i8.544
- By:
- Publication type:
- Article
35
ANALYSIS OF CROSS-BORDER CASH-CARRYING (CBCC) THREAT COUNTERMEASURES FROM A CUSTOMS AND STRATEGIC INTELLIGENCE PERSPECTIVE.
- Published in:
- Journal Research of Social Science, Economics & Management, 2023, v. 2, n. 6, p. 1094, doi. 10.36418/jrssem.v2i06.367
- By:
- Publication type:
- Article
36
Preventing Money Laundering Through The Know Your Customer Principle by Indonesian Notary in Foundation Establishment.
- Published in:
- Notaire, 2025, v. 8, n. 1, p. 103, doi. 10.20473/ntr.v8i1.69345
- By:
- Publication type:
- Article
37
Perlindungan Hukum Bagi Notaris Dalam Menerapkan Prinsip Mengenali Pemilik Manfaat Terhadap Keterangan yang Diperolehnya Dalam Pembuatan Akta.
- Published in:
- Notaire, 2024, v. 7, n. 3, p. 445, doi. 10.20473/ntr.v7i3.60321
- By:
- Publication type:
- Article
38
Kewajiban Notaris Dalam Melaksanakan Peraturan Menteri Hukum dan Ham tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris.
- Published in:
- Notaire, 2022, v. 5, n. 2, p. 297, doi. 10.20473/ntr.v5i2.36445
- By:
- Publication type:
- Article
39
The Urgency of Comprehensive and Integrated Digital Asset Regulation.
- Published in:
- Journal of Social Science (2720-9938), 2024, v. 5, n. 1, p. 90, doi. 10.46799/jss.v5i1.764
- By:
- Publication type:
- Article
40
Unfolding The Political Ideology of P.M. Imran Khan: A Transitivity Analysis.
- Published in:
- City University Research Journal of Literature & Linguistics, 2022, v. 5, n. 1, p. 115
- By:
- Publication type:
- Article
41
Analysis of Grice's Maxims in The Speech of Prime Minister, Imran Khan at UN General Assembly.
- Published in:
- City University Research Journal of Literature & Linguistics, 2021, v. 4, n. 2, p. 26
- By:
- Publication type:
- Article
42
THE ROLE OF FINANCIAL INTELLIGENCE UNITS IN COMBATING MONEY LAUNDERING: AN AFRICAN PERSPECTIVE.
- Published in:
- Journal of International & Comparative Law, 2022, v. 9, n. 1, p. 103
- By:
- Publication type:
- Article
43
The tale of 400 victims: A lesson for intervention.
- Published in:
- Archives of Criminology / Archiwum Kryminologii, 2021, v. 43, n. 1, p. 75, doi. 10.7420/AK2021.07
- By:
- Publication type:
- Article
44
The Role of Dual Nationality, Financial System Sophistication and Cryptocurrency in Money Laundering.
- Published in:
- NUML International Journal of Business & Management, 2022, v. 17, n. 2, p. 1, doi. 10.52015/nijbm.v17i2.136
- By:
- Publication type:
- Article
45
Globalization and Outward Foreign Direct Investment.
- Published in:
- Emerging Markets Finance & Trade, 2018, v. 54, n. 1, p. 88, doi. 10.1080/1540496X.2016.1234372
- By:
- Publication type:
- Article
46
Launch of the 19th EPPO Committee on Art and Cultural Heritage Crimes: September 2023 Steering Committee Meeting of the Jean Monnet Centre of Excellence (EPPONFI).
- Published in:
- 2023
- Publication type:
- Book Review
47
The Cultural Goods Import Regime of Regulation (EU) 2019/880: Four Potential Pitfalls.
- Published in:
- Santander Art & Culture Law Review, 2021, n. 2, p. 31, doi. 10.4467/2450050XSNR.21.017.15262
- By:
- Publication type:
- Article
48
Demonetization: An Initiative towards Cashless Economy.
- Published in:
- Journal of General Management Research, 2017, n. 1, p. 1
- By:
- Publication type:
- Article
49
ANÁLISIS DE LAS HERRAMIENTAS INFORMÁTICAS UTILIZADAS EN UNA AUDITORÍA FORENSE EN LAS COOPERATIVAS DE AHORRO Y CRÉDITO.
- Published in:
- Revista Fatec Zona Sul (REFAS), 2021, v. 7, n. 3, p. 1
- By:
- Publication type:
- Article
50
Sobre el fraude fiscal como actividad delictiva antecedente del blanqueo de dinero.
- Published in:
- Nuevo Foro Penal, 2016, v. 12, n. 87, p. 99, doi. 10.17230/nfp.12.87.3
- By:
- Publication type:
- Article