Phishing: identități furate si utilizate in schema spălării banilor.
- Published in:
- Revista Română de Drept European, 2024, n. 4, p. 43
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- Article
Works matching DE "MONEY laundering"
Results: 1865
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MONEY LAUNDERING USING CRYPTOCURRENCIES.
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- New Economist / Novi Ekonomist, 2024, v. 18, n. 36, p. 4, doi. 10.69781/NOEK202436035
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- Article
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A Financial Sanctions Dilemma.
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- Washington Quarterly, 2019, v. 42, n. 4, p. 57, doi. 10.1080/0163660X.2019.1693098
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- Article
4
Disrupting the Financing of Terrorism.
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- Washington Quarterly, 2002, v. 25, n. 1, p. 53, doi. 10.1162/016366002753358311
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5
An Exploration of the Money Laundering Associated with the Bitfinex Bitcoin Hack.
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- Journal of Emerging Technologies in Accounting, 2024, v. 21, n. 1, p. 43, doi. 10.2308/JETA-2023-017
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The Dialectics of Nigeria's Opaque Downstream Oil Sector and the Agency of Fuel Subsidy.
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- Pertanika Journal of Social Sciences & Humanities, 2024, v. 32, n. 2, p. 735, doi. 10.47836/pjssh.32.2.18
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When Money is the Reason: Preliminary Evidence of Legal Business Compliance with Anti-Money Laundering (AML) Obligations.
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- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 145
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The Ramifications of Forfeiting Property in Money Laundering Cases: Some Evidence from Malaysia.
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- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 71
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9
The 2012 Corporate Rap Sheet.
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- Social Policy, 2013, v. 43, n. 1, p. 59
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10
Justice in "Kids for Cash".
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- Social Policy, 2012, v. 42, n. 1, p. 51
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11
Recruitment Fraud: Increased opportunities for exploitation in times of uncertainty?
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- Social Alternatives, 2021, v. 40, n. 4, p. 9
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12
Fueling Global Crime: The Mechanics of Money Laundering.
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- International Review of Law, Computers & Technology, 2004, v. 18, n. 3, p. 435, doi. 10.1080/1360086042000309846
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Global networks against crime: Using the Financial Action Task Force as a model?
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- International Journal, 2015, v. 70, n. 3, p. 391, doi. 10.1177/0020702015587662
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LA RESPONSABILIDAD PENAL DEL OFICIAL DE CUMPLIMIENTO.
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- Revista de Derecho (15105172), 2011, v. 10, n. 20, p. 47
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- Article
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EL BIEN JURIDICO TUTELADO EN EL DELITO DE LAVADO DE ACTIVOS SU REGULACION EN LA LEGISLACION URUGUAYA.
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- Revista de Derecho (15105172), 2009, v. 8, n. 16, p. 149
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- Article
16
NO SMALL CHANGE.
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- Government Technology, 2013, v. 26, n. 8, p. 26
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MANAGING TAX REGIMES: A CALL FOR RESEARCH.
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- Public Administration, 2001, v. 79, n. 3, p. 751, doi. 10.1111/1467-9299.00278
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- Article
18
Visual analysis of risks in peer-to-peer lending market.
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- Personal & Ubiquitous Computing, 2018, v. 22, n. 4, p. 825, doi. 10.1007/s00779-018-1165-y
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- Article
19
مخاطرات پولشویی مشاغل غیرمالی: چالشها و راهکارها.
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- Journal Encyclopedia of Economic Law, 2023, v. 30, n. 24, p. 1, doi. 10.22067/economlaw.2024.84933.1321
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تحويل الأسهم لحاملها إلى أسهم إسمية في شركات المساهمة: قراءة في القانون 96.21.
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- Majalat Monazaat Al-Aamal, 2024, n. 89, p. 81
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- Article
21
العوائق التي تواجه مكافحة جريمة غسل الأموال (على المستوى المحلي والدولي).
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- Majalat Monazaat Al-Aamal, 2024, n. 85, p. 92
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التدابير الوقائية لمكافحة جريمة غسل الأموال في التشريع العماني.
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- Majalat Monazaat Al-Aamal, 2024, n. 84, p. 24
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الأحكام الإجرائية لجريمة غسل الأموال في التشريعين المغربي والعماني.
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- Majalat Monazaat Al-Aamal, 2024, n. 84, p. 7
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- Article
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THE DANGERS OF MONEY LAUNDERING FOR DEMOCRACY IN INDONESIA.
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- Devotion: Journal of Research & Community Service, 2023, v. 4, n. 1, p. 224, doi. 10.36418/dev.v4i1.373
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CRIMINAL POLICY AGAINST ACCOUNT BREAKING THROUGH AUTOMATED TELLER MACHINES (ATM).
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- Eduvest: Journal Of Universal Studies, 2022, v. 2, n. 8, p. 1495, doi. 10.36418/eduvest.v2i8.544
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ANALYSIS OF CROSS-BORDER CASH-CARRYING (CBCC) THREAT COUNTERMEASURES FROM A CUSTOMS AND STRATEGIC INTELLIGENCE PERSPECTIVE.
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- Journal Research of Social Science, Economics & Management, 2023, v. 2, n. 6, p. 1094, doi. 10.36418/jrssem.v2i06.367
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Preventing Money Laundering Through The Know Your Customer Principle by Indonesian Notary in Foundation Establishment.
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- Notaire, 2025, v. 8, n. 1, p. 103, doi. 10.20473/ntr.v8i1.69345
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Perlindungan Hukum Bagi Notaris Dalam Menerapkan Prinsip Mengenali Pemilik Manfaat Terhadap Keterangan yang Diperolehnya Dalam Pembuatan Akta.
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- Notaire, 2024, v. 7, n. 3, p. 445, doi. 10.20473/ntr.v7i3.60321
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Kewajiban Notaris Dalam Melaksanakan Peraturan Menteri Hukum dan Ham tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris.
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- Notaire, 2022, v. 5, n. 2, p. 297, doi. 10.20473/ntr.v5i2.36445
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30
The Urgency of Comprehensive and Integrated Digital Asset Regulation.
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- Journal of Social Science (2720-9938), 2024, v. 5, n. 1, p. 90, doi. 10.46799/jss.v5i1.764
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31
Unfolding The Political Ideology of P.M. Imran Khan: A Transitivity Analysis.
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- City University Research Journal of Literature & Linguistics, 2022, v. 5, n. 1, p. 115
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32
Analysis of Grice's Maxims in The Speech of Prime Minister, Imran Khan at UN General Assembly.
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- City University Research Journal of Literature & Linguistics, 2021, v. 4, n. 2, p. 26
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THE ROLE OF FINANCIAL INTELLIGENCE UNITS IN COMBATING MONEY LAUNDERING: AN AFRICAN PERSPECTIVE.
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- Journal of International & Comparative Law, 2022, v. 9, n. 1, p. 103
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The tale of 400 victims: A lesson for intervention.
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- Archives of Criminology / Archiwum Kryminologii, 2021, v. 43, n. 1, p. 75, doi. 10.7420/AK2021.07
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The Role of Dual Nationality, Financial System Sophistication and Cryptocurrency in Money Laundering.
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- NUML International Journal of Business & Management, 2022, v. 17, n. 2, p. 1, doi. 10.52015/nijbm.v17i2.136
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36
Globalization and Outward Foreign Direct Investment.
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- Emerging Markets Finance & Trade, 2018, v. 54, n. 1, p. 88, doi. 10.1080/1540496X.2016.1234372
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- Article
37
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).
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- 2023
- Publication type:
- Book Review
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The Cultural Goods Import Regime of Regulation (EU) 2019/880: Four Potential Pitfalls.
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- Santander Art & Culture Law Review, 2021, n. 2, p. 31, doi. 10.4467/2450050XSNR.21.017.15262
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- Article
39
Demonetization: An Initiative towards Cashless Economy.
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- Journal of General Management Research, 2017, n. 1, p. 1
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- Article
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ANÁLISIS DE LAS HERRAMIENTAS INFORMÁTICAS UTILIZADAS EN UNA AUDITORÍA FORENSE EN LAS COOPERATIVAS DE AHORRO Y CRÉDITO.
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- Revista Fatec Zona Sul (REFAS), 2021, v. 7, n. 3, p. 1
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41
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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مكافحة َ غ ْسل األموال يف فلسطني: دراسة نوعية حول فعالية اإلطار القانوني َّ واملؤس يِ ّس.
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- Journal of Arts & Social Sciences (JASS), 2022, v. 13, n. 3, p. 149
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- Article
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EL NUEVO TRATAMIENTO PENAL DEL BLANQUEO DE CAPITALES EN EL DERECHO BRASILEÑO (LEY 12.683/2012).
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- Revista de Derecho Penal y Criminologia, 2013, v. 10, p. 379
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- Article
44
Privacy-preserving data mining of cross-border financial flows.
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- Cogent Engineering, 2022, v. 9, n. 1, p. 1, doi. 10.1080/23311916.2022.2046680
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45
Anti-money laundering measures and financial sector development: Empirical evidence from Africa.
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- Cogent Economics & Finance, 2023, v. 11, n. 1, p. 1, doi. 10.1080/23322039.2023.2209957
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46
THE MONEY LAUNDRY: REGULATING CRIMINAL FINANCE IN THE GLOBAL ECONOMY.
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- 2012
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- Book Review
47
Crime and corruption in the digital age.
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- Journal of International Affairs, 1998, v. 51, n. 2, p. 605
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48
The effects of auditing and reporting standards and country‐level governance on money laundering: A cross‐country analysis.
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- Journal of Public Affairs (14723891), 2024, v. 24, n. 3, p. 1, doi. 10.1002/pa.2935
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49
The effects of public governance and national culture on money laundering: A structured equation modeling approach.
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- Journal of Public Affairs (14723891), 2022, v. 22, p. 1, doi. 10.1002/pa.2796
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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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- Article