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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Works matching Money laundering
Results: 3247
1
2
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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- Article
3
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.
- Published in:
- Taiwan Law Review, 2023, n. 340, p. 121, doi. 10.53106/1025593134007
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- Article
4
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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- Article
5
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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- Article
6
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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- Article
7
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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- Article
8
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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- Article
9
SPECIFIčNOSTI FENOMENA PRANJA NOVCA.
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- Megatrend Review / Megatrend Revija, 2012, v. 9, n. 3, p. 99
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- Article
10
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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11
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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- Article
12
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
13
دراسة قياسية تحليلية لمدى فاعلية الجراءات المتخذة من قبل البنك المركزي لمكافحة ظاهرة غسيل الموال في العراق.
- Published in:
- 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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- Article
14
Karaparanın Aklanması Sorunu: Bir Türkiye Perspektifi.
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- Selcuk University Social Sciences Institute Journal, 2012, v. 28, p. 125
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- Article
15
An adaptive resource allocation model in anti-money laundering system.
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- Peer-to-Peer Networking & Applications, 2017, v. 10, n. 2, p. 315, doi. 10.1007/s12083-016-0430-y
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- Article
16
YENİ KARAPARA AKLAMA YÖNTEMLERİ OLARAK AKILLI KARTLAR VE INTERNET.
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- Anadolu University Journal of Social Sciences / Anadolu Üniversitesi Sosyal Bilimler Dergisi, 2008, v. 8, n. 2, p. 153
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17
A Clean Swipe: Assessing the Vulnerability of South Africa and Nigeria to Money Laundering Committed with Prepaid Cards.
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- African Journal of International & Comparative Law, 2023, v. 31, n. 1, p. 65, doi. 10.3366/ajicl.2023.0435
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- Article
18
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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19
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
20
25 Years of Fight Against Money Laundering in Hungary.
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- Journal of Eastern European Criminal Law, 2019, n. 2, p. 62
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21
Modifications of the Provisions of the Hungarian Criminal Code Related to Money Laundering and Compliance with International Requirements of Combating Money Laundering.
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- Journal of Eastern European Criminal Law, 2015, n. 2, p. 101
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- Article
22
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
23
التعاون الدولي يف جمال اإلستعالم املالي كآلية كشفية ملكافحة جرميـة تبييض األموال يف التشريع اجلزائري.
- Published in:
- Revue Académique des Études Sociales et Humaines, 2021, v. 13, n. 4, p. 24
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- Article
24
Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands.
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- Trends in Organized Crime, 2024, v. 27, n. 3, p. 314, doi. 10.1007/s12117-022-09475-w
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- Article
25
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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26
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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- Article
27
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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28
COOPERACIÓN JURÍDICA INTERNACIONAL EN MATERIA PENAL EN LA UNIÓN EUROPEA CONTRA EL BLANQUEO DE CAPITALES Y LA FINANCIACIÓN DEL TERRORISMO.
- Published in:
- Revista Jurídica de Castilla y León, 2022, n. 57, p. 169
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- Article
29
Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files.
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- European Journal of Law & Economics, 2023, v. 55, n. 2, p. 195, doi. 10.1007/s10657-022-09756-3
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30
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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31
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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- Article
32
Money Laundering, Cybercrime and Criminal Responsibility of Legal Persons.
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- Internal Security, 2020, v. 12, n. 1, p. 125, doi. 10.5604/01.3001.0014.3193
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- Article
33
MONEY LAUNDERING AND THE INTERACTION WITH THE INTERNATIONAL BANKING SYSTEM.
- Published in:
- Annals of 'Constantin Brancusi' University of Targu-Jiu. Economy Series / Analele Universităţii 'Constantin Brâncuşi' din Târgu-Jiu Seria Economie, 2020, n. 4, p. 143
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- Article
34
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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- Publication type:
- Article
35
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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- Article
36
An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe.
- Published in:
- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a19030
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- Publication type:
- Article
37
Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector.
- Published in:
- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a18024
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- Publication type:
- Article
38
Bukkanók és kitérők a pénzmosás szabályozásának hazai útján.
- Published in:
- Belügyi Szemle / Academic Journal of Internal Affairs, 2024, v. 72, n. 7, p. 1143, doi. 10.38146/BSZ-AJIA.2024.v72.i7.pp1143-1165
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39
A pénzmosás elleni fellépés uniós dimenziói - a büntetőjogi szabályozás reformja Németországban.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 905, doi. 10.38146/BSZ.2023.5.9
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- Article
40
A pénzmosás megjelenésének feltételei a hazai szervezett bűnözés elemei között az 1980-as évek elején.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 779, doi. 10.38146/BSZ.2023.5.3
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41
Pénzmosás mint negatív gazdasági tényező az Európai Unióban.
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- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 885, doi. 10.38146/BSZ.2023.5.8
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- Article
42
A nem pénzügyi szolgáltatók a pénzmosás elleni intézményrendszerben.
- Published in:
- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 867, doi. 10.38146/BSZ.2023.5.7
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- Article
43
Dogmatikai problémák a pénzmosás hatályos magyar szabályozásával kapcsolatban.
- Published in:
- Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 741, doi. 10.38146/BSZ.2023.5.1
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44
СЧЕТОВОДНО ОТЧИТАНЕ И ОПОВЕСТЯВАНЕ НА РАЗХОДИТЕ ЗА КИБЕРСИГУРНОСТ, БОРБА С КОРУПЦИЯТА И ПРАНЕТО НА ПАРИ НА ЗАСТРАХОВАТЕЛИТЕ.
- Published in:
- Knowledge: International Journal, 2024, v. 67, n. 6, p. 1055
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- Publication type:
- Article
45
評介德國洗錢罪的最新修正.
- Published in:
- Taiwan Law Review, 2022, n. 328, p. 208, doi. 10.53106/1025593132813
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- Publication type:
- Article
46
Combating Money Laundering in Malaysia: Current Practice, Challenges and Suggestions.
- Published in:
- Asian Journal of Accounting & Governance, 2018, v. 10, p. 123, doi. 10.17576/AJAG-2018-10-11
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- Publication type:
- Article
47
Mitigation of Money Laundering Risk in Malaysia: A Maqasid Al-Shari‘Ah Perspective.
- Published in:
- Asia-Pacific Management Accounting Journal, 2024, v. 19, n. 3, p. 165, doi. 10.24191/apmaj.v19i3-07
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- Publication type:
- Article
48
MONEY LAUNDERING DETECTION METHODS IN THE MODERN FIGHT AGAINST CRIME ORGANIZED AND FINANCIAL CORRUPTION.
- Published in:
- Justicia (1857-8454), 2024, v. 12, n. 21/22, p. 164, doi. 10.62792/ut.jus.v12.i21-22.p2768
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49
МЕЖДУНАРОДНОЕ СОТРУДНИЧЕСТВО В ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ НЕЗАКОННЫХ ДОХОДОВ
- Published in:
- Journal of Actual Problems of Jurisprudence / Habaršy. Zan̦ Seriâsy, 2024, v. 109, n. 1, p. 162, doi. 10.26577/JAPJ2024109116
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- Article
50
Using predictive modeling to combat money laundering.
- Published in:
- Issues in Information Systems, 2023, v. 24, n. 1, p. 233, doi. 10.48009/1_iis_2023_120
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- Publication type:
- Article