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
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- Publication type:
- Article
Works matching Money laundering
Results: 2339
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Nowe regulacje dotyczące przeciwdziałania praniu pieniędzy w obrocie dziełami sztuki. Między implementacją V AMLD a rozwiązaniem systemowym.
- Published in:
- Santander Art & Culture Law Review, 2021, n. 1, p. 61, doi. 10.4467/2450050XSNR.21.006.14595
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- Publication type:
- Article
3
Prinsip Pembuktian Perkara Tindak Pidana Pencucian Yang Berdiri Sendiri (Stand Alone Money Laundering).
- Published in:
- Media Iuris, 2022, v. 5, n. 3, p. 381, doi. 10.20473/mi.v5i3.36098
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- Article
4
SPECIFIčNOSTI FENOMENA PRANJA NOVCA.
- Published in:
- Megatrend Review / Megatrend Revija, 2012, v. 9, n. 3, p. 99
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- Publication type:
- Article
5
POLSKIE REGULACJE KARNE WOBEC „SZÓSTEJ" DYREKTYWY ANTI-MONEY LAUNDERING.
- Published in:
- Ius Novum, 2021, v. 15, n. 1, p. 29, doi. 10.26399/iusnovum.v15.1.2021.02/a.golonka
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- Publication type:
- Article
6
دور حوكمة البنوك الج ا زئرية في مجابهة ظاهرة غسيل الأموال في ظل توصيات فريق العمل المالي لمكافحة غسيل الأموال
- Published in:
- Journal of Financial, Accounting & Managerial Studies, 2022, v. 9, n. 1, p. 926
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- Article
7
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.
- Published in:
- Taiwan Law Review, 2023, n. 339, p. 79, doi. 10.53106/1025593133905
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- Article
8
洗錢防制法之發展趨勢──金融機構執行洗錢防制之實務問題.
- Published in:
- Taiwan Law Review, 2017, n. 267, p. 5, doi. 10.3966/102559312017080267001
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- Publication type:
- Article
9
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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- Publication type:
- Article
10
KARA PARANIN AKLANMASINDA BANKA VE SERMAYE PİYASALARININ KULLANILMASI: YARGITAY KARARLARI IŞIĞINDA BİR İNCELEME.
- Published in:
- Bulletin of Accounting & Finance Reviews / Muhasebe ve Finans İncelemeleri Dergisi, 2021, v. 4, n. 1, p. 39, doi. 10.32951/mufider.855526
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- Publication type:
- Article
11
СРАВНИТЕЛЬНАЯ ХАРАКТЕРИСТИКА МЕХАНИЗМОВ ФУНКЦИОНИРОВАНИЯ СИСТЕМ ПРОТИВОДЕЙСТВИЯ ОТМЫВАНИЮ ДЕНЕГ И ФИНАНСИРОВАНИЮ ТЕРРОРИЗМА РЕСПУБЛИКИ КАЗАХСТАН И РОССИЙСКОЙ ФЕДЕРАЦИИ
- Published in:
- Journal of Economic Research & Business Administration, 2023, v. 143, n. 1, p. 184, doi. 10.26577/be.2023.v143.i1.015
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- Publication type:
- Article
12
ИЗИСКВАНИЯТА НА ЗАКОНА ЗА МЕРКИТЕ СРЕЩУ ИЗПИРАНЕТО НА ПАРИ (ЗМИП) И ДЕЙНОСТТА НА АГЕНЦИИТЕ НА НЕДВИЖИМИ ИМОТИ: ПРОБЛЕМИ ПРИ ПРИЛАГАНЕТО И ВЪЗМОЖНИ РЕШЕНИЯ
- Published in:
- Real Estate Property & Business, 2022, v. 6, n. 4, p. 269
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- Publication type:
- Article
13
Kryptowaluty a finansowanie przestępczości i pranie pieniędzy.
- Published in:
- Studies & Work of the Collegium of Management & Finance / Studia i Prace Kolegium Zarzadzania i Finansów, 2023, n. 193, p. 201
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- Publication type:
- Article
14
The extent of Algeria's commitment to preventing money laundering in financial institutions.
- Published in:
- Journal of Research in Finance & Accounting, 2021, v. 6, n. 1, p. 200
- Publication type:
- Article
15
The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?
- Published in:
- Journal of Public Affairs (14723891), 2022, v. 22, n. 4, p. 1, doi. 10.1002/pa.2731
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- Article
16
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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- Publication type:
- Article
17
معالجة جريمة غسل االموال في القانون العراقي واالسناد الدولي.
- Published in:
- Journal of Babylon Center for Humanities Studies, 2023, v. 13, n. 3, p. 1723
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- Publication type:
- Article
18
Alternatív pénzmosási módszere: Pénzmosás az informális értékátviteli rendszerek árnyékában.
- Published in:
- Military Science Review / Hadtudományi Szemle, 2023, v. 16, n. 4, p. 199, doi. 10.32563/hsz.2023.4.11
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- Publication type:
- Article
19
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
20
Airing Dirty Laundry: Reforming the Anti-Money Laundering and Anti-Terrorism Financing Regime in Malaysia.
- Published in:
- Global Jurist, 2016, v. 16, n. 1, p. 127, doi. 10.1515/gj-2014-0030
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- Publication type:
- Article
21
A Clean Swipe: Assessing the Vulnerability of South Africa and Nigeria to Money Laundering Committed with Prepaid Cards.
- Published in:
- African Journal of International & Comparative Law, 2023, v. 31, n. 1, p. 65, doi. 10.3366/ajicl.2023.0435
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- Publication type:
- Article
22
Polityka przeciwdziałania praniu pieniędzy w Chińskiej Republice Ludowej.
- Published in:
- Wschodnioznawstwo, 2023, v. 17, p. 333, doi. 10.4467/20827695WSC.23.018.18736
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- Publication type:
- Article
23
Kara Para Aklamaya Dair Bir Olay Çalışması: Deutsche Bank Örneği.
- Published in:
- Journal of Economics Business & Finance Research / Ekonomi İşletme ve Maliye Araştırmaları Dergisi, 2024, v. 6, n. 2, p. 191, doi. 10.38009/ekimad.1471760
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- Publication type:
- Article
24
اثر غسل الاموال على الحوالات الخارجية.
- Published in:
- Journal of Madenat Al-Elem University College / Magallaẗ Kulliyyaẗ Madīnaẗ Al-ʿAlam Al-Ğāmi'aẗ, 2021, v. 13, n. 1, p. 158
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- Publication type:
- Article
25
Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia.
- Published in:
- European Journal of Interdisciplinary Studies, 2014, v. 6, n. 1, p. 28
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- Publication type:
- Article
26
Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files.
- Published in:
- European Journal of Law & Economics, 2023, v. 55, n. 2, p. 195, doi. 10.1007/s10657-022-09756-3
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- Publication type:
- Article
27
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
28
دور المحاسبة القضائية في مكافحة غسيل الأموال - دراسة ميدانية على المملكة العربية السعودية- في ظل انضمامها لمنظمة العمل المالي (الفاتف)
- Published in:
- Journal of Economic Administrative & Legal Sciences, 2020, v. 4, n. 8, p. 71, doi. 10.26389/AJSRP.S230120
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- Publication type:
- Article
29
دور المحاسبة في الحد من عمليات غسل الأموال الممارسة الحالية: دراسة ميدانية في المملكة العربية السعودية
- Published in:
- Journal of Economic Administrative & Legal Sciences, 2019, v. 3, n. 12, p. 86, doi. 10.26389/AJSRP.K020719
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- Publication type:
- Article
30
مدى التزام المصارف الأردنية بتطبيق إجراءات الرقابة الداخلية لاكتشاف ومنع عمليات غسيل الأموال
- Published in:
- Journal of Economic Administrative & Legal Sciences, 2019, v. 3, n. 12, p. 62, doi. 10.26389/AJSRP.R230619
- By:
- Publication type:
- Article
31
INFRACȚIUNEA DE SPĂLAREA A BANILOR -REGLEMENTĂRI EUROPENE ŞI NAȚIONALE.
- Published in:
- Universul Juridic, 2016, n. 5, p. 114
- By:
- Publication type:
- Article
32
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
- By:
- Publication type:
- 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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- Publication type:
- Article
34
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
- By:
- Publication type:
- Article
35
MONEY LAUNDERING INTERNATIONALLY.
- Published in:
- Perspectives of Law & Public Administration, 2019, v. 8, n. 1, p. 74
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- Publication type:
- Article
36
Новата правна рамка и ролята на регистрираните одитори срещу измамата “пране на пари”
- Published in:
- Ikonomiceski I Socialni Alternativi, 2019, n. 1, p. 85
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- Publication type:
- Article
37
EL RETO DE LA PREVENCIÓN DEL BLANQUEO DE CAPITALES EN UN MUNDO GLOBALIZADO.
- Published in:
- Revista de Derecho UNED, 2013, n. 12, p. 463
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- Publication type:
- Article
38
JURIDICAL REVIEW OF THE ROLE OF NOTARIES IN THE IMPLEMENTATION OF ANTI MONEY LAUNDERING PROGRAMS.
- Published in:
- Journal Edunity, 2023, v. 2, n. 9, p. 977, doi. 10.57096/edunity.v2i9.133
- By:
- Publication type:
- Article
39
Investigating the Relationship Between Money Laundering And Inflation in.
- Published in:
- City University Research Journal (CURJ), 2020, v. 10, n. 2, p. 321
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- Publication type:
- Article
40
Cryptocurrencies: A new umbrella for suspicious transactions and money laundering.
- Published in:
- Journal of Islamic Management & Leadership / Majallatul Edarah Wal Qiyadah Al-islamiah, 2020, v. 5, n. 1, p. 171
- By:
- Publication type:
- Article
41
تشخيص ظاهرة غسيل الاموال في العر2017ا قو2018 ) دراسة تحليلية لسنتين.
- Published in:
- Managerial Studies Journal, 2021, v. 15, n. 30, p. 175
- By:
- Publication type:
- Article
42
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
43
Money laundering laws as a political instrument: the social cost of arbitrary money laundering enforcement.
- Published in:
- European Journal of Law & Economics, 2008, v. 26, n. 3, p. 405, doi. 10.1007/s10657-008-9073-7
- By:
- Publication type:
- Article
44
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
- By:
- Publication type:
- Article
45
Aspectos polémicos sobre el objeto material del delito de lavado de activos (delitos fuente).
- Published in:
- Justicia (0124-7441), 2017, v. 22, n. 32, p. 118, doi. 10.17081/just.23.32.2908
- By:
- Publication type:
- Article
46
Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands.
- Published in:
- Trends in Organized Crime, 2024, v. 27, n. 3, p. 314, doi. 10.1007/s12117-022-09475-w
- By:
- Publication type:
- Article
47
Lavado de activos: riesgos y consecuencias socioeconómicas en la frontera colombo-venezolana.
- Published in:
- Revista de Relaciones Internacionales, Estrategia y Seguridad, 2023, v. 18, n. 2, p. 105, doi. 10.18359/ries.6569
- By:
- Publication type:
- Article
48
The Relationship between Economic Growth and Money Laundering -- a Linear Regression Model.
- Published in:
- Theoretical & Applied Economics, 2009, v. 16, n. 9, p. 3
- By:
- Publication type:
- Article
49
Terörizmin Finansman Kaynakları ve Karapara Aklamanın Terörizmin Finansmanında ki Rolü.
- Published in:
- Anadolu University Journal of Social Sciences / Anadolu Üniversitesi Sosyal Bilimler Dergisi, 2020, v. 20, n. 2, p. 257, doi. 10.18037/ausbd.758070
- By:
- Publication type:
- Article
50
YENİ KARAPARA AKLAMA YÖNTEMLERİ OLARAK AKILLI KARTLAR VE INTERNET.
- Published in:
- Anadolu University Journal of Social Sciences / Anadolu Üniversitesi Sosyal Bilimler Dergisi, 2008, v. 8, n. 2, p. 153
- By:
- Publication type:
- Article