Works matching DE "MONEY laundering"

Results: 1857

Modeling and optimal control of nonlinear fractional order chaotic system of factors affecting money laundering: genetic algorithms and particle swarm optimization.

Published in:

Applied Economics, 2025, v. 57, n. 23, p. 3092, doi. 10.1080/00036846.2024.2333713

By:

Mohammadi, Shaban;
Hejazi, S. Reza;
Saeidi, Hadi;
ElahiShirvan, Ghasem

Publication type:

Article

Impact of Cryptocurrencies and Their Technological Infrastructure on Global Financial Regulation: Challenges for Regulators and New Regulations.

Published in:

International Journal of Advanced Computer Science & Applications, 2025, v. 16, n. 4, p. 802, doi. 10.14569/ijacsa.2025.0160480

By:

Chavez-Perez, Juan;
Melgarejo-Espinoza, Raquel;
Sevillano-Vega, Victor;
Iparraguirre-Villanueva, Orlando

Publication type:

Article

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

By:

Начкова, Мая Янкова

Publication type:

Article

THE ROLE 'HAWALA' IN FINANCING TERRORISM AND MONEY LAUNDERING: THE NEXUS BETWEEN INFORMAL MIGRANT REMITTANCES IN EUROPE AND FUNDING OF TERRORIST ORGANISATIONS.

Published in:

Janus.Net: e-Journal of International Relations, 2024, v. 15, n. 2, p. 467, doi. 10.26619/1647-7251.15.2.02

By:

KHOLMATOVA, NOZIMA

Publication type:

Article

TUNISIA: Alleged Transportation Corruption.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 62, n. 3, p. 25098A, doi. 10.1111/j.1467-6346.2025.12107.x
Publication type:: Article

Explainable Feature Engineering for Multi-class Money Laundering Classification.

Published in:

Informatica Economica, 2025, v. 29, n. 1, p. 64, doi. 10.24818/issn14531305/29.1.2025.06

By:

GRIGORESCU, Petre-Cornel;
AMZA, Antoaneta

Publication type:

Article

Let's Talk About Layering: Money Laundering, Anti-Money Laundering, and Digital Surveillance.

Published in:

Brown Journal of World Affairs, 2024, v. 31, n. 1, p. 35

By:

VLCEK, WILLIAM

Publication type:

Article

TEORIA DA CEGUEIRA DELIBERADA: UM BREVE ENSAIO QUANTO AO ELEMENTO SUBJETIVO NOS CRIMES DE LAVAGEM DE CAPITAIS.

Published in:

Revista Percurso, 2025, v. 1, n. 49, p. 1

By:

SPERKA JUNIOR, LAURO

Publication type:

Article

The Roles of Technology in Anti-Money Laundering.

Published in:

Science INSIGHTS, 2025, v. 46, n. 4, p. 1813, doi. 10.15354/si.25.re1175

By:

Jinxuan Liu

Publication type:

Article

Smurfing in Electronic Banking: A Legal Investigation of the Potential for Transnational Money Laundering.

Published in:

International Journal of Legal Information, 2023, v. 51, n. 1, p. 69, doi. 10.1017/jli.2023.13

By:

Thommandru, Abhishek

Publication type:

Article

TRADE-BASED MONEY LAUNDERING: RESPONDING TO AN EMERGING THREAT.

Published in:

Deakin Law Review, 2010, v. 15, n. 1, p. 37, doi. 10.21153/dlr2010vol15no1art116

By:

MCSKIMMING, SAMUEL

Publication type:

Article

The European Union's anti-money laundering and countering the financing of terrorism (AML/CFT) draft list and Caribbean realities.

Published in:

Round Table, 2020, v. 109, n. 4, p. 486, doi. 10.1080/00358533.2020.1790786

By:

Ochieng'-Springer, Sandra

Publication type:

Article

Seychelles: Prospects, Probity and Legacy – Governance under Transnational Pressures.

Published in:

Round Table, 2019, v. 108, n. 3, p. 307, doi. 10.1080/00358533.2019.1618612

By:

Robinson, Ashton

Publication type:

Article

Why worry? The impact of the OECD harmful tax competition initiative on Caribbean offshore financial centres.

Published in:

Round Table, 2007, v. 96, n. 390, p. 331, doi. 10.1080/00358530701463998

By:

Vlcek, William

Publication type:

Article

Drug trafficking and money laundering in the Caribbean `mini'-states and dependent territories...

Published in:

Round Table, 1995, v. 84, n. 335, p. 319, doi. 10.1080/00358539508454266

By:

Ramharack, Baytoram

Publication type:

Article

LA RESPONSABILIDAD PENAL DEL OFICIAL DE CUMPLIMIENTO.

Published in:

Revista de Derecho (15105172), 2011, v. 10, n. 20, p. 47

By:

PEREYRA, NICOLÁS

Publication type:

Article

EL BIEN JURIDICO TUTELADO EN EL DELITO DE LAVADO DE ACTIVOS SU REGULACION EN LA LEGISLACION URUGUAYA.

Published in:

Revista de Derecho (15105172), 2009, v. 8, n. 16, p. 149

By:

FLEITAS VILLARREAL, SANDRA

Publication type:

Article

Prospects for Reforming the Money and Financial System.

Published in:

Open Economies Review, 2022, v. 33, n. 1, p. 187, doi. 10.1007/s11079-021-09628-4

By:

Savona, Paolo

Publication type:

Article

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>

Published in:

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

By:

Graham, David

Publication type:

Article

مخاطرات پولشویی مشاغل غیرمالی: چالشها و راهکارها.

Published in:

Journal Encyclopedia of Economic Law, 2023, v. 30, n. 24, p. 1, doi. 10.22067/economlaw.2024.84933.1321

By:

باقر شاملو;
سمیه پرهیزکاری

Publication type:

Article

Fehlverhalten im Steuerrecht – Verwaltungssanktion oder Kriminalisierung?, Statement.

Published in:

FinanzRundschau, 2024, v. 106, n. 6, p. 257, doi. 10.9785/fr-2024-1060604

By:

Teutemacher, Tobias

Publication type:

Article

Einzelfragen zur ertragsteuerrechtlichen Behandlung von virtuellen Währungen und von sonstigen Token.

Published in:: FinanzRundschau, 2022, v. 104, n. 13, p. 616, doi. 10.9785/fr-2022-1041309
Publication type:: Article

Tagungs- und Diskussionsbericht zum Webinar des 81. Berliner Steuergesprächs „Steuerpolitische Perspektiven der neuen Legislaturperiode“.

Published in:

FinanzRundschau, 2022, v. 104, n. 8, p. 332, doi. 10.9785/fr-2022-1040803

By:

Richter, Andreas;
Welling, Berthold

Publication type:

Article

SPOR KULÜPLERİNDE YOLSUZLUKLAR ve KARA PARA AKLAMA.

Published in:

Journal of Academic Studies, 2012, v. 14, n. 55, p. 51

By:

AYDIN, Süleyman;
ARIKAN, Yusuf

Publication type:

Article

Uyuşturucu Maddeler Hakkında Genel Bilgi ve Uyuşturucu Maddelerle Mücadele Esasları.

Published in:

Journal of Academic Studies, 2006, v. 7, n. 28, p. 103

By:

Derdıman, R. Cengiz

Publication type:

Article

مدى كفاية التشريع الجزائي الأردني في مكافحة جريمة غسل الأموال عبر الوسائل التقنية - دراسة مقارنة -.

Published in:

Jordanian Journal of Law & Political Science, 2024, v. 16, n. 3, p. 81, doi. 10.35682/jjlps.v16i3.874

By:

أشرف فتحي الراعي

Publication type:

Article

غسل الأموال عبر المتجر الالكتروني: دراسة في التشريع الأردني.

Published in:

Jordanian Journal of Law & Political Science, 2024, v. 16, n. 1, p. 68, doi. 10.35682/jjlps.v16i1.581

By:

هنادي محمود توفي

Publication type:

Article

دور تقنية البلوك تشين في الحد من جريمة غسل الأموال.

Published in:

Jordanian Journal of Law & Political Science, 2023, v. 15, n. 3, p. 49, doi. 10.35682/jjlps.v15i3.524

By:

أحمد محمد اللوزي;
إسماعيل محمد الح

Publication type:

Article

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

By:

Canöz, İsmail

Publication type:

Article

The Federal Reserve as Agent to Another Principal: Monetary Penalties 1997-2022.

Published in:

Indiana Law Journal, 2023, v. 99, n. 1, p. 289

By:

ZARING, DAVID

Publication type:

Article

Regulating Charitable Crowdfunding.

Published in:

Indiana Law Journal, 2022, v. 97, n. 4, p. 1375

By:

MAYER, LLOYD HITOSHI

Publication type:

Article

Bitcoin and Money Laundering: Mining for an Effective Solution.

Published in:

Indiana Law Journal, 2014, v. 89, n. 1, p. 441

By:

BRYANS, DANTON

Publication type:

Article

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:

CRESPO, EDUARDO DEMETRIO

Publication type:

Article

PEEKING INTO THE HOUSE OF CARDS: MONEY LAUNDERING, LUXURY REAL ESTATE, AND THE NECESSITY OF DATA VERIFICATION FOR THE CORPORATE TRANSPARENCY ACT'S BENEFICIAL OWNERSHIP REGISTRY.

Published in:

Fordham Journal of Corporate & Financial Law, 2022, v. 27, n. 1, p. 193

By:

Bieler, S. Alexandra

Publication type:

Article

THE ROLE OF INTENT IN THE RISE OF INDIVIDUAL ACCOUNTABILITY IN AML-BSA ENFORCEMENT ACTIONS.

Published in:

Fordham Journal of Corporate & Financial Law, 2019, v. 25, n. 1, p. 235

By:

Halloran, Tyler

Publication type:

Article

THE FOREIGN CORRUPT PRACTICES ACT: TAKING A BITE OUT OF BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS.

Published in:

Fordham Journal of Corporate & Financial Law, 2012, v. 17, n. 2, p. 545

By:

Pacini, Carl

Publication type:

Article

THE INTERNATIONAL MONEY LAUNDERING ABATEMENT AND ANTI-TERRORIST FINANCING ACT OF 2001: CONGRESS EARS A BLINDFOLD WHILE GIVING MONEY LAUNDERING LEGISLATION A FACELIFT.

Published in:

Fordham Journal of Corporate & Financial Law, 2003, v. 8, n. 1, p. 201

By:

Lyden, George A.

Publication type:

Article

Privacy-preserving data mining of cross-border financial flows.

Published in:

Cogent Engineering, 2022, v. 9, n. 1, p. 1, doi. 10.1080/23311916.2022.2046680

By:

Sekgoka, Chaka Patrick;
Sarma Yadavalli, Venkata Seshachala;
Adetunji, Olufemi

Publication type:

Article

Anti-money laundering measures and financial sector development: Empirical evidence from Africa.

Published in:

Cogent Economics & Finance, 2023, v. 11, n. 1, p. 1, doi. 10.1080/23322039.2023.2209957

By:

Antwi, Samuel;
Tetteh, Anthony Buawolor;
Armah, Patience;
Dankwah, Eric Opoku

Publication type:

Article

The Corporate Transparency Act: Tidbits for Tax Practitioners.

Published in:

ABA Tax Times, 2023, v. 42, n. 2, p. 19

By:

Graff, Jennifer M.

Publication type:

Article

May Tax Evasion Be Charged as a Money Laundering Offense? The Times Are A-Changing.

Published in:

ABA Tax Times, 2020, v. 39, n. 4, p. 18

By:

Comisky, Ian M.

Publication type:

Article

Bank Frauds in India - Are the Existing Provisions of Law Inefficacious and Insufficient To Contain Them?

Published in:

Vinimaya, 2022, v. 43, n. 3, p. 30

By:

Narasimha Rao, G. V.

Publication type:

Article

From the Editor's Desk ...

Published in:

Vinimaya, 2021, v. 41, n. 4, p. 1

By:

Mukerjee, Kaushik

Publication type:

Article

Legitimate Transaction Vs Illegitimate Motive: Money Laundering in Trade.

Published in:

Vinimaya, 2021, v. 41, n. 4, p. 19

By:

Srivastava, Seema

Publication type:

Article

Tax Equality for Immigrants: The Indispensable Ingredient for Remedying Child Poverty in the United States.

Published in:

Journal on Migration & Human Security, 2021, v. 9, n. 4, p. 251, doi. 10.1177/23315024211034836

By:

Suro, Roberto;
Findling, Hannah

Publication type:

Article

EFFECTIVENESS OF THE REGULATORY ENFORCEMENT FOR AML IN UKRAINE: IS IT ALL QUIET ON THE FINANCIAL FRONT?

Published in:

Financial & Credit Activity: Problems of Theory & Practice, 2024, v. 6, n. 59, p. 353, doi. 10.55643/fcaptp.6.59.2024.4550

By:

Kovalenko, Victoria;
Shevtsova, Olena;
Sheludko, Sergii;
Matskiv, Olena;
Azarenkov, Serhii

Publication type:

Article

NEW AML TOOLS: ANALYZING ETHEREUM CRYPTOCURRENCY TRANSACTIONS USING A BAYESIAN CLASSIFIER.

Published in:

Financial & Credit Activity: Problems of Theory & Practice, 2024, v. 4, n. 57, p. 274, doi. 10.55643/fcaptp.4.57.2024.4500

By:

Lyeonov, Serhiy;
Tumpach, Milos;
Loskorikh, Gabriella;
Filatova, Hanna;
Reshetniak, Yaroslav;
Dinits, Ruslan

Publication type:

Article

CURRENT PROBLEMS OF IMPLEMENTATION OF AUTHORITIES BY SUBJECTS OF PRIMARY FINANCIAL MONITORING (ON THE EXAMPLE OF ADVOCACY ACTIVITIES).

Published in:

Financial & Credit Activity: Problems of Theory & Practice, 2023, v. 4, n. 52, p. 494, doi. 10.55643/fcaptp.5.52.2023.4176

By:

Dmytryk, Olga;
Voronova, Olha;
Makukh, Oxana;
Parashchenko, Oleksandra

Publication type:

Article

ECONOMIC AND LEGAL ANALYSIS OF SOCIOECONOMIC FACTORS OF THE EMERGENCE OF THREATS TO THE SYSTEM OF COUNTERACTING MONEY LAUNDERING AND TERRORISM FINANCING IN UKRAINE.

Published in:

Financial & Credit Activity: Problems of Theory & Practice, 2023, v. 2, n. 49, p. 264, doi. 10.55643/fcaptp.2.49.2023.4016

By:

Blahuta, Roman;
Blikhar, Viacheslav;
Hodiak, Andrii;
Slyvka, Mariia;
Batko, Iryna

Publication type:

Article

RECENT TRENDS IN THE FINANCIAL CRIME OF THE WORLD.

Published in:

Financial & Credit Activity: Problems of Theory & Practice, 2022, v. 5, n. 46, p. 258, doi. 10.55643/fcaptp.5.46.2022.3897

By:

Sigetova, Katarina;
Uzikova, Lenka;
Dotsenko, Tetiana;
Boyko, Anton

Publication type:

Article