Works matching DE "MONEY laundering"
Results: 1780
1 Americas: Regional Analysis 20; Regional Spotlight: The Expansion and Diversification of Mexican Cartels: Dynamic New Actors and Markets 34; Country Profiles; Mexico 40; Colombia 48; Brazil 54; Haiti 60; El Salvador 66; Honduras 72.
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- Armed Conflict Survey, 2024, v. 10, n. 1, p. 19, doi. 10.1080/23740973.2024.2428539
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- Article
Understanding the Effects and Impacts of Counter-Terrorist Financing Policy and Practice.
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- Terrorism & Political Violence, 2024, v. 36, n. 1, p. 1, doi. 10.1080/09546553.2022.2083507
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Circulating knowledge through disparate practices: the global pursuit of terrorist financing by Financial Intelligence Units (FIUs).
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- Science as Culture, 2024, v. 33, n. 4, p. 556, doi. 10.1080/09505431.2024.2363380
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The Hong Kong-Taiwan Nexus in the Shadow of China.
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- Asia-Pacific Journal: Japan Focus, 2022, v. 20, n. 16, p. N.PAG, doi. 10.1017/s1557466022019210
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Old Wealth, the Kuomintang, and the CIA's Air America.
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- Asia-Pacific Journal: Japan Focus, 2022, v. 20, n. 16, p. N.PAG, doi. 10.1017/s1557466022019222
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The US Declaration of War on Iran.
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- Asia-Pacific Journal: Japan Focus, 2008, n. 12, p. 8
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Predicting Money Laundering Using Machine Learning and Artificial Neural Networks Algorithms in Banks.
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- Journal of Applied Security Research, 2024, v. 19, n. 1, p. 20, doi. 10.1080/19361610.2022.2114744
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Umsatzsteuerrechtliche Bemessungsgrundlage im Falle strafrechtlicher Einziehung von Taterträgen.
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- Umsatzsteuer-Rundschau, 2025, v. 74, n. 6, p. 217, doi. 10.9785/ur-2025-740605
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Conduits For Crime: HOW THE US ART INDUSTRY HAS BECOME A MARKET RIPE FOR FINANCIAL CRIME.
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- Brooklyn Law Review, 2025, v. 90, n. 2, p. 621
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La función judicial en el proceso penal y la defensa de los derechos constitucionales.
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- Dilemas Contemporáneos: Educación, Política y Valores, 2024, v. 12, n. 1, p. 1
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The IRS Whistleblower Program: A New Dawn?
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- Journal of Tax Practice & Procedure, 2024, v. 26, n. 4, p. 24
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- Article
SCOPE, STRUCTURE AND DYNAMICS OF MONEY LAUNDERING IN THE REPUBLIC OF NORTH MACEDONIA.
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- Horizons - International Scientific Journal, 2023, v. 1, n. 1, p. 164, doi. 10.20544/HORIZONS.1.1.23.P15
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“CATCH ME IF YOU CAN”: THE CHALLENGES OF REGULATING VIRTUAL ASSETS IN ACCORDANCE WITH INTERNATIONAL ANTI-MONEY LAUNDERING STANDARDS.
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- University of New Brunswick Law Journal, 2024, v. 75, p. 211
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Anti-Money Laundering and the "Beneficial Ownership" Amendments to South Africa's Companies Act 71 of 2008.
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- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a17752
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Editorial: Accelerating Endogenous Knowledge Production in Africa - Contributions from Legal Research.
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- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a20594
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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 from the Perspective of Palestinian Anti Corruption Legislation".
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- AAU Journal of Business & Law, 2025, v. 9, n. 1, p. 148
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Advancing Digital Economy and Financial Inclusion through Central Bank Digital Currencies: A Comprehensive Analysis of Policies and Legal Implications through e-CNY and eNaira.
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- African Journal of International & Comparative Law, 2025, v. 33, n. 1, p. 1, doi. 10.3366/ajicl.2025.0510
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Reform of Law Enforcement to Strengthen the Legal System in Eradicating Money Laundering Through Cryptocurrency Investments.
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- Journal of Social Research, 2024, v. 4, n. 1, p. 1, doi. 10.55324/josr.v4i1.2332
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TRADE-BASED MONEY LAUNDERING: RESPONDING TO AN EMERGING THREAT.
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- Deakin Law Review, 2010, v. 15, n. 1, p. 37, doi. 10.21153/dlr2010vol15no1art116
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CINCO CUESTIONES TRANSVERSALES DEL NUEVO PAQUETE DE PBC/FT.
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- Actualidad Jurídica (1578-956X), 2024, n. 65, p. 208
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EL REGISTRO CENTRAL DE TITULARIDADES REALES: CUESTIONES PRÁCTICAS E INTERROGANTES.
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- Actualidad Jurídica (1578-956X), 2023, n. 63, p. 174
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PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2018, n. 48, p. 278
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PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2015, n. 40, p. 243
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- Article
Design of ChaApache framework for securing Hadoop application in big data.
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- Multimedia Tools & Applications, 2023, v. 82, n. 10, p. 15247, doi. 10.1007/s11042-022-13944-3
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The Insolvent Italian Banks of Medieval London: Part I<FN>Part II of this article will be published in the next Issue. Among the discoveries unearthed by the author's archival research is an example of a medieval floating charge incorporating a 25 per cent reservation for the mortgagor. </FN>
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- International Insolvency Review, 2000, v. 9, n. 2, p. 147, doi. 10.1002/1099-1107(200022)9:2<147::AID-IIR70>3.0.CO;2-7
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The Ben Pimlott Memorial Lecture 2022: Patterns of Harm and Resistance: The Early History of Transphobic Algorithmic Bias.
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- Modern British History, 2024, v. 35, n. 1, p. 133, doi. 10.1093/tcbh/hwae027
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HARMONIZING INTERNATIONAL LAW FOR DECENTRALIZED AGE: ADDRESSING THE BITCOIN MONEY LAUNDERING THREAT.
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- Journal of Social Research Development, 2024, v. 5, n. 4, p. 1, doi. 10.53664/JSRD/05-04-2024-01-01-16
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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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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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A Critical Examination of the India’s Concerns and Responses to the Financing of Global Terrorism”.
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- African Journal of Terrorism & Insurgency Research (AJoTIR), 2023, v. 4, n. 2, p. 9, doi. 10.31920/2732-5008/2023/v4n2a1
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KARŞILAŞTIRMALI HUKUKTA ŞÜPHELİ İŞLEM BİLDİRİMİ VE MALİ İSTİHBARAT BİRİMLERİ.
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- Yıldırım Beyazıt Law Review (YBLR), 2023, v. 8, n. 1, p. 107, doi. 10.33432/ybuhukuk.1180501
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EXTENSIVE DESCRIPTIVE LITERATURE REVIEW REVEALING THE IMPACT OF BANKING SECRECY ON MONEY LAUNDERING: PROMINENCE ON THE LEBANESE BANKING SECTOR.
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- BAU Journal - Creative Sustainable Development, 2021, v. 3, n. 1, p. 1, doi. 10.54729/2789-8334.1044
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جرائم تمويل الإرهاب في التشريع السعودي والاتفاقيات الدولية.
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- Journal of Economic Administrative & Legal Sciences, 2024, v. 8, n. 6, p. 1, doi. 10.26389/AJSRP.E090723
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EL DELITO DE TRÁFICO DE ARMAS EN ESPAÑA. REFLEXIONES ACERCA DE LA EFICACIA PREVENTIVA DE SUS CONSECUENCIAS JURÍDICAS.
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- Revista Electrónica de Estudios Penales y de la Seguridad, 2021, n. 7, p. 1
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CRIPTOACTIVOS EN EL PUNTO DE MIRA DE LOS BLANQUEADORES DE CAPITALES: ESPAÑA E ITALIA.
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- Revista Electrónica de Estudios Penales y de la Seguridad, 2021, n. 7, p. 1
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- Article
استقاللية مراقب االمتثال وأثرها يف ظاهرة غسل األموال.
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- Journal of Baghdad College of Economic Sciences University, 2023, n. 72, p. 145
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الاتجار غير المشروع بالمخدرات في القواعد القانونية الدولية.
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- Journal of The Iraqi University, 2022, v. 57, n. 1, p. 599
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النظام القانوني لإلمتثال املصريف )دراسة مقارنة).
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- Journal of The Iraqi University, 2022, v. 53, n. 3, p. 183
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Can we afford the City of London? A secretive web of tax havens and overseas territories at the heart of British foreign policy entrenches the power of finance capitalism.
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- IPPR Progressive Review, 2018, v. 25, n. 1, p. 47, doi. 10.1111/newe.12082
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From the Courthouse to the Police Station: Combating the Dual Biases That Surround Federal Money-Laundering Asset Forfeiture.
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- New England Law Review, 2011, v. 46, n. 1, p. 93
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Global Combat against Terrorism and Money Laundering: A Historical Perspective with Assessment and Strategy.
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- Alternatives: Turkish Journal of International Relations, 2010, v. 9, n. 3, p. 73
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Responsabilidad fiscal en sociedades sujetas a extinción de dominio. Un análisis en el contexto colombiano.
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- Revista del ICDT, 2024, v. 60, n. 89, p. 219
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- Article
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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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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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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- Article
Indonesian Religious Cooperation with Morocco: A Case of Religious Diplomacy?
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- Journal of Church & State, 2024, v. 66, n. 2, p. 87, doi. 10.1093/jcs/csad071
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- Article
Brazil in the global anticorruption regime.
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- Revista Brasileira de Política Internacional, 2018, v. 61, n. 1, p. 1, doi. 10.1590/0034-7329201800104
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- Article
SOME ASPECTS REGARDING THE CONDUCT OF SEARCHES IN THE CASE OF CRIMES COMMITTED UNDER THE REGIME OF WEAPONS, AMMUNITION AND EXPLOSIVE MATERIALS.
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- Journal of Law & Administrative Sciences, 2022, n. 18, p. 4
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