Works matching DE "PREVENTION of money laundering"
Results: 249
Regulating Everyday Gambling: A Photo Essay.
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- Feminists@law, 2018, v. 8, n. 1, p. 1
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- Article
Adli Muhasebecilik Mesleği ve Aklama Suçuyla Mücadele.
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- Çankırı Karatekin University Journal of the Faculty of Economics & Administrative Sciences, 2013, v. 3, n. 1, p. 121
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- Article
Abordarea pe bază de risc, metodă de management al riscului operaţional la nivelul unităţilor de informaţii financiare.
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- Romanian Intelligence Studies Review / Revista Romana de Studii de Intelligence, 2013, n. 10, p. 117
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- Article
Provocări pentru analistul de intelligence financiar.
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- Romanian Intelligence Studies Review / Revista Romana de Studii de Intelligence, 2013, n. 10, p. 105
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- Article
Anti-Money Laundering Regulation in India: Awareness and Views of Bank Employees.
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- Wealth: International Journal of Money, Banking & Finance, 2017, v. 6, n. 2, p. 46
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- Article
Latvia and Money Laundering.
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- Central European Journal of International & Security Studies, 2014, v. 8, n. 4, p. 78
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- Article
An Introduction to the Financial Action Task Force and Its 2008 Lawyer Guidance.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 3
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- Article
Anti-Money Laundering Legislation: Implementation of the FATF Forty Recommendations in the European Union.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 69
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- Article
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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The role of customer management capabilities in public–private partnerships.
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- Journal of Strategic Marketing, 2017, v. 25, n. 5/6, p. 384, doi. 10.1080/0965254X.2016.1148769
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Mobile Money and the Economy: A Review of the Evidence.
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- World Bank Research Observer, 2018, v. 33, n. 2, p. 135, doi. 10.1093/wbro/lky001
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- Article
An Exploratory Study Into The Money Laundering Threats, Vulnerabilities, And Controls Within The UK Bookmaker Sector, With A Specific Focus On Fixed-Odds Betting Terminals.
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- UNLV Gaming Research & Review Journal, 2018, v. 22, n. 1, p. 1
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Regulatory regionalism and anti-money-laundering governance in Asia.
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- Australian Journal of International Affairs, 2015, v. 69, n. 2, p. 144, doi. 10.1080/10357718.2014.978737
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- Article
PROBLEMS OF COMBATING MONEY LAUNDERING IN THE STATE BORDER GUARD.
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- Border Security & Management, 2024, v. 5, n. 10, p. 80, doi. 10.17770/bsm.v5i10.8314
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- Article
Tips for Testing Anti-money Laundering Programs.
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- Internal Auditor, 2007, v. 64, n. 5, p. 45
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- Article
Worldwide Legislation Targets Money Launderers.
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- Internal Auditor, 2000, v. 57, n. 2, p. 15
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- Article
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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Role of Banks as Private Police in the Anti-Money Laundering Crusade.
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- Bocconi Student-Edited Legal Papers, 2017, n. 9, p. 157
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THE PLACE AND THE ROLE OF THE FINANCIAL ACCOUNTING AND AUDIT IN PREVENTING AND FIGHTING MONEY LAUNDERING.
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- Journal of Information Systems & Operations Management, 2019, v. 13, n. 1, p. 97
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EDITOR'S NOTE INTERNATIONAL DEVELOPMENTS.
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- 2017
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- Editorial
New York State Department of Financial Services Proposes Regulations to Enhance Anti-Money Laundering and Sanctions Compliance for Financial Institutions.
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- Banking Law Journal, 2016, v. 133, n. 4, p. 189
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- Article
Accountability on the Rise for Bank Officers--Implications of the NYDFS AML Personal Liability Proposal.
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- Banking Law Journal, 2016, v. 133, n. 3, p. 117
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- Article
Cybersecurity and Other Risks: OCC Outlines Key Examination Areas for 2016.
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- Banking Law Journal, 2016, v. 133, n. 4, p. 182
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Those Other Economic Sanctions: Section 311 Special Measures.
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- Banking Law Journal, 2014, v. 131, n. 8, p. 688
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- Article
HIGHLIGHTS ON THE FINANCIAL INVESTIGATION OF MONEY LAUNDERING CRIME.
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- Romanian Journal of Forensic Science, 2023, n. 134, p. 189
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- Article
TECHNICS OF PRUDENTIAL SUPERVISION IN THE FIELD OF PREVENTION AND COMBAT OF MONEY LAUNDERING.
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- Romanian Journal of Forensic Science, 2012, v. 79, n. 1, p. 946
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- Article
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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- Article
Aspects regarding the impact of Law no. 129/2019 in the matter of companies.
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- Revista de Stiinte Politice / Revue des Sciences Politiques, 2020, n. 68, p. 45
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- Article
Regulating virtual asset service providers in the offshore world: the Cayman Islands example.
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- Law & Financial Markets Review, 2022, v. 16, n. 3, p. 266, doi. 10.1080/17521440.2023.2279781
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- Article
ANTI-MONEY LAUNDERING: balancing legal, regulatory & commercial priorities.
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- inFinance, 2011, v. 125, n. 5, p. 44
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- Article
Mitigating risk and fighting money laundering and corruption.
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- inFinance, 2009, v. 123, n. 2, p. 50
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- Article
ENDING CORPORATE ANONYMITY: BENEFICIAL OWNERSHIP, SANCTIONS EVASION, AND WHAT THE UNITED NATIONS SHOULD DO ABOUT IT.
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- Michigan Journal of International Law, 2021, v. 42, n. 1, p. 177, doi. 10.36642/mjil.42.1.ending
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- Article
BANKER BEHAVIOR AND THE INDIVIDUALIST ETHOS.
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- Alabama Law Review, 2017, v. 68, n. 4, p. 931
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- Article
Finance warfare, surveillance and collateral damage.
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- Peace Review, 2004, v. 16, n. 3, p. 357, doi. 10.1080/1040265042000278603
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- Article
Designing a Locating Scams for Mobile Transaction with the Aid of Operational Activity Analysis in Cloud.
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- Wireless Personal Communications, 2021, v. 117, n. 4, p. 3015, doi. 10.1007/s11277-020-07302-5
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- Article
Beneficial Ownership - Demand for Transparency, Threat to Privacy.
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- Review of European & Comparative Law, 2023, v. 55, n. 4, p. 113, doi. 10.31743/recl.16352
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- Article
Portuguese Anti-money Laundering Policy: a Game Theory Approach.
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- European Journal on Criminal Policy & Research, 2017, v. 23, n. 4, p. 559, doi. 10.1007/s10610-017-9347-0
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- Article
Promoting Partnerships to Combat Illicit Trafficking.
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- National Security & Armed Conflict Law Review, 2013, v. 4, p. 58
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- Article
Overcoming the Legal Barriers to the Implementation of Smart Contracts in the Construction Industry: The Emergence of a Practice and Research Agenda.
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- Buildings (2075-5309), 2023, v. 13, n. 3, p. 594, doi. 10.3390/buildings13030594
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- Article
Many-Objective Optimization for Anomaly Detection on Multi-Layer Complex Interaction Networks.
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- Applied Sciences (2076-3417), 2021, v. 11, n. 9, p. 4005, doi. 10.3390/app11094005
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Anti-Money Laundering + Knowing Your Customer = Plain Business Sense.
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- Leadership & Organizational Management Journal, 2010, v. 2010, n. 4, p. 93
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What Every Entrepreneur Needs To Know About Money Laundering.
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- Ethics & Critical Thinking Journal, 2013, v. 2013, n. 1, p. 46
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Efforts to Prevent Criminal Acts of Money Laundering Using Penal Policy Measures.
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- Indian Journal of Forensic Medicine & Toxicology, 2020, v. 14, n. 4, p. 3053, doi. 10.37506/ijfmt.v14i4.12054
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- Article
Anti-Money Laundering Enforcement: The Rise of Individual Liability for Compliance Professionals.
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- Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 4, p. 5
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- Article
Compliance Issues in Syndicated Debt Deals Involving Regulated Financial Institutions.
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- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 28, n. 1, p. 5
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- Article
Preventing Corruption Crimes of Money Laundering through Community Participation and POLRI Investigators.
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- International Journal of Criminal Justice Sciences, 2023, v. 18, n. 1, p. 16, doi. 10.5281/zenodo.4756202
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- Article
COINS, CROSS-BORDER PAYMENTS, AND ANTI-MONEY LAUNDERING LAW.
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- Harvard Journal on Legislation, 2023, v. 60, n. 2, p. 285
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- Article
Trusts, Central Registry and Real Beneficiary in Cyprus: Historical, Conceptual and Legislative Approach.
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- Cyprus Review, 2018, v. 30, n. 2, p. 141
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- Article
Finance Warfare as a Response to International Terrorism.
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- Political Quarterly, 2002, v. 73, p. 57, doi. 10.1111/1467-923x.73.s1.6
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- Article
From systemic financial risk to grid resilience: Embedding stress testing in electric utility investment strategies and regulatory processes.
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- Sustainable & Resilient Infrastructure, 2022, v. 7, n. 6, p. 673, doi. 10.1080/23789689.2021.2015833
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- Article