Works matching DE "MONEY laundering"
Results: 1779
Ekonomska analiza preprečevanja pranja denarja.
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- Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo, 2007, v. 58, n. 4, p. 383
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- Article
Smurfing in Electronic Banking: A Legal Investigation of the Potential for Transnational Money Laundering.
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- International Journal of Legal Information, 2023, v. 51, n. 1, p. 69, doi. 10.1017/jli.2023.13
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- Article
"Are we a family or a business?" History and disjuncture in the urban American street gang.
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- Theory & Society, 2000, v. 29, n. 4, p. 427, doi. 10.1023/A:1007151703198
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- Article
The European Union's anti-money laundering and countering the financing of terrorism (AML/CFT) draft list and Caribbean realities.
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- Round Table, 2020, v. 109, n. 4, p. 486, doi. 10.1080/00358533.2020.1790786
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- Article
Seychelles: Prospects, Probity and Legacy – Governance under Transnational Pressures.
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- Round Table, 2019, v. 108, n. 3, p. 307, doi. 10.1080/00358533.2019.1618612
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- Article
Why worry? The impact of the OECD harmful tax competition initiative on Caribbean offshore financial centres.
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- Round Table, 2007, v. 96, n. 390, p. 331, doi. 10.1080/00358530701463998
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- Article
Drug trafficking and money laundering in the Caribbean `mini'-states and dependent territories...
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- Round Table, 1995, v. 84, n. 335, p. 319, doi. 10.1080/00358539508454266
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- Article
Organized crime, suspicious transaction reporting and anti-money laundering regulation.
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- Regional Studies, 2020, v. 54, n. 12, p. 1761, doi. 10.1080/00343404.2020.1772963
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- Article
LOS ACTOS NEUTRALES Y EL DELITO DE BLANQUEO DE CAPITALES.
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- Revista Jurídica de la Universidad Autonóma de Madrid, 2018, n. 37, p. 209, doi. 10.15366/rjuam2018.37.006
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- Article
NOTICIA SOBRE LA SEGUNDA EDICIÓN DEL PREMIO JOVEN INVESTIGADOR DE LA FACULTAD DE DERECHO DE LA UAM.
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- 2012
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- Proceeding
Information Sharing and International Taxation: A Primer.
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- International Tax & Public Finance, 2006, v. 13, n. 1, p. 81, doi. 10.1007/s10797-006-3090-7
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- Article
Morphosyntactic and semantic behaviour of legal phraseological units: A case study in Spanish verb-noun constructions about money laundering.
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- Terminology, 2020, v. 26, n. 1, p. 108, doi. 10.1075/term.00044.hou
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- Article
Demonetization in India: Superfluous discovery and money laundering.
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- Review of Austrian Economics, 2020, v. 33, n. 1/2, p. 201, doi. 10.1007/s11138-019-00465-w
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- Article
Investigarea infracţiunii de spălare a banilor. Moduri de operare și instrumente criminalistice de combatere.
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- Revista Română de Drept Maritim, 2024, n. 1, p. 121
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- Article
Çevre Suçları Üzerinden Kara Para Aklama Suçuna Yönelik Bir İnceleme.
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- Gümüshane University Journal of Social Sciences (GUSBID) / Gümüshane Üniversitesi Sosyal Bilimler Dergisi (GUSBID), 2024, v. 15, n. 3, p. 778
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- Article
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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- Article
CORPORATE RESPONSIBILITY IN THE CRIME OF MONEY LAUNDERING IN INDONESIA.
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- Syntax Idea, 2024, v. 6, n. 1, p. 138, doi. 10.46799/syntax-idea.v5i11.2707
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- Article
Fehlverhalten im Steuerrecht – Verwaltungssanktion oder Kriminalisierung?, Statement.
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- FinanzRundschau, 2024, v. 106, n. 6, p. 257, doi. 10.9785/fr-2024-1060604
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- Article
Einzelfragen zur ertragsteuerrechtlichen Behandlung von virtuellen Währungen und von sonstigen Token.
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- FinanzRundschau, 2022, v. 104, n. 13, p. 616, doi. 10.9785/fr-2022-1041309
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- Article
Tagungs- und Diskussionsbericht zum Webinar des 81. Berliner Steuergesprächs „Steuerpolitische Perspektiven der neuen Legislaturperiode“.
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- FinanzRundschau, 2022, v. 104, n. 8, p. 332, doi. 10.9785/fr-2022-1040803
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- Article
The Role of Applying Internal and External Auditing Methods in Reducing the Phenomenon of Money Laundering.
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- South Asian Journal of Social Sciences & Humanities, 2024, v. 5, n. 3, p. 71, doi. 10.48165/sajssh.2024.5305
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- Article
WHEN FOREIGN INVESTMENT AND ITS DISPUTE MECHANISMS WORK AGAINST AFRICAN ECONOMIC ADVANCEMENT: REVENUE AND SUSTAINABLE DEVELOPMENT IMPLICATIONS.
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- Journal for Sustainable Development Law & Policy, 2022, v. 13, n. 2, p. 28, doi. 10.4314/jsdlp.v13i2.2
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- Article
Kontrola obrotu złotem inwestycyjnym oraz złotem dewizowym w Rzeczypospolitej Polskiej - uwarunkowania i zasadnicze dylematy.
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- Bialystok Legal Studies / Bialostockie Studia Prawnicze, 2023, v. 28, n. 2, p. 197, doi. 10.15290/bsp.2023.28.02.12
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- Article
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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- Article
The Use of Cryptocurrencies for Hawala in the Islamic Finance.
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- European Journal of Islamic Finance, 2020, p. 1
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- Article
TERRORIST FINANCING AS THE ASSOCIATED PREDICATE OFFENCE OF MONEY LAUNDERING IN THE CONTEXT OF THE NEW EU CRIMINAL LAW FRAMEWORK FOR THE PROTECTION OF THE FINANCIAL SYSTEM.
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- EU & Comparative Law Issues & Challenges Series (ECLIC), 2019, v. 3, p. 659
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- Article
Financial Reform and Regulation in the Wave of Science and Technology.
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- China Economic Transition (CET), 2018, v. 1, n. 4, p. 32
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- Article
REVEALING THE TRUE COST OF FINANCIAL CRIME, FOCUS ON EUROPE.
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- Knowledge: International Journal, 2019, v. 31, n. 5, p. 1463, doi. 10.35120/kij31051463b
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- Article
Sankcje za pranie pieniędzy jako źródło dochodów budżetu państwa.
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- Prawo Budżetowe Państwa i Samorządu, 2023, v. 11, n. 3, p. 91, doi. 10.12775/PBPS.2023.016
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- Article
تأثير الامتثال المصرفي في مكافحة غسل الأموال وتمويل الإرهاب بحث تطبيقي في عينة من المصارف العراقية
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- Accounting & Financial Studies Journal, 2019, v. 14, n. 49, p. 57
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- Article
Explaining 'Grey Capital': The Sociology of Transnational Chinese Companies and Crime in Thailand.
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- Journal of Contemporary China, 2025, v. 34, n. 152, p. 350, doi. 10.1080/10670564.2024.2302485
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- Article
CLOUD COMPUTING TECHNOLOGY FOR DIGITAL ECONOMY.
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- i-Manager's Journal On Cloud Computing, 2020, v. 7, n. 1, p. 1, doi. 10.26634/jcc.7.1.17307
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- Article
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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- Article
Artful Imbalance: HOW THE US TAX CODE AND STATE TRUST LAWS ENABLE THE GROWTH OF INEQUALITY THROUGH HIGH-VALUE ART COLLECTIONS.
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- Brooklyn Law Review, 2024, v. 89, n. 2, p. 681
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- Article
Fitting a Square Peg in a Round Hole.
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- Brooklyn Law Review, 2015, v. 80, n. 2, p. 435
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- Article
ELECTORAL BONDS: A PERIL TO DEMOCRACY AND TRANSPARENT ELECTIONS IN INDIA.
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- Journal of Liberty & International Affairs, 2023, v. 9, n. 1, p. 89, doi. 10.47305/JLIA2391090a
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- Article
LAUNDERING CASH, WHITEWASHING REPUTATIONS.
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- Journal of Democracy, 2018, v. 29, n. 1, p. 39, doi. 10.1353/jod.2018.0003
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- Article
БЕЗПЕКОВА ПОЛІТИКА ЄС У ПРОТИДІЇ ФІНАНСУВАННЮ ІСЛАМІСТСЬКИХ ТЕРОРИСТИЧНИХ ОРГАНІЗАЦІЙ (1980 - 2004 РР.)
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- Hileya: Scientific Bulletin / Gileya, 2019, n. 150, Part 1, p. 58
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- Article
The Asian Infrastructure Investment Bank (AIIB) and rights protection: revisionist or just another kid on the block?
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- International Journal of Human Rights, 2023, v. 27, n. 7, p. 1107, doi. 10.1080/13642987.2022.2033727
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- Article
The Legal Nature of the Crime of Money Laundering.
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- Journal of Al-Quds Open University for Research & Studies, 2017, v. 42, n. 1, p. 35
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- Article
الاستعلام المالي في الج ا زئر: أساس است ا رتیجیة مكافحة تبییض الأموال.
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- Al-Tawāṣul, 2020, v. 26, n. 4, p. 53
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- Article
مكافحة تبييض الأموال وتمويل الإرهاب على المستوى الدولي.
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- Al-Tawāṣul, 2019, v. 25, n. 3, p. 175
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- Publication type:
- Article
الإطار المفاهيمي لجرائم الفساد.
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- Journal of Babylon Center for Humanities Studies, 2024, v. 14, n. 4, p. 2653
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- Article
معالجة جريمة غسل االموال في القانون العراقي واالسناد الدولي.
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- Journal of Babylon Center for Humanities Studies, 2023, v. 13, n. 3, p. 1723
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- Article
Security Forecasting for Detecting Organized Crimes: New Strategies and Trends.
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- Journal of Namibian Studies, 2023, v. 33, p. 2820
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- Article
Corporate tax fraud and public current income in the northern commercial sector of Guayaquil. A qualitative approach.
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- Journal of Namibian Studies, 2023, v. 34, p. 3038
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- Publication type:
- Article
La diligencia debida como herramienta de prevención del conflicto en la República Democrática del Congo.
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- Revista CIDOB d'Afers Internacionals, 2020, n. 125, p. 61, doi. 10.24241/rcai.2020.125.2.61
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- Article
"El régimen jurídico-tributario de los criptoactivos".
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- Anales de Derecho, 2024, n. 41, p. 1, doi. 10.6018/analesderecho.593341
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- Article
Criminogenesis, family victimisation and organised crime in gambling disorder.
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- Journal of Behavioral Addictions, 2023, v. 12, p. 245
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- Article
DIREITOS HUMANOS, MANDADOS DE CRIMINALIZAÇÃO E AS OBRIGAÇÕES PROCESSUAIS PENAIS POSITIVAS: PERSPECTIVAS E DESAFIOS NA BUSCA PELA EFETIVIDADE DO REGIME ANTILAVAGEM DE DINHEIRO NO BRASIL.
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- Meritum: Revista de Direito da Universidade FUMEC, 2022, v. 17, n. 2, p. 311, doi. 10.46560/meritum.v17i2.8860
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- Article