Works about MONEY laundering

Results: 1889

7518 Sayılı Kanunla Getirilen Düzende Kripto Varlıklara Yönelik Bir Analiz.

Published in:

Süleyman Demirel Law Review / Süleyman Demirel Üniversitesi Hukuk Fakültesi Dergisi, 2025, v. 15, n. 1, p. 901, doi. 10.52273/sduhfd..1628595

By:

KOÇ, Himmet

Publication type:

Article

Green Grease: Environmental Crime, Corruption and Money Laundering.

Published in:

Kyklos, 2025, v. 78, n. 3, p. 991, doi. 10.1111/kykl.12455

By:

Barone, Raffaella;
Masciandaro, Donato

Publication type:

Article

Money Laundering in Global Economies: How Economic Openness and Governance Affect Money Laundering in the EU, G20, BRICS, and CIVETS.

Published in:

Journal of Risk & Financial Management, 2025, v. 18, n. 6, p. 319, doi. 10.3390/jrfm18060319

By:

AlQudah, Anas;
Hailat, Mahmoud;
Setabouha, Dana

Publication type:

Article

Criminalization and prosecution of money laundering in Vietnam: addressing shortcomings to strengthen commitments with the European Union.

Published in:

TalTech Journal of European Studies, 2025, v. 15, n. 2, p. 8, doi. 10.2478/bjes-2025-0017

By:

Hoa, Nguyen Thi Phuong

Publication type:

Article

Turkey's Long Quest for the Rule of Law and Democracy.

Published in:

International Policy Digest, 2025, p. 1

By:

Caglar, Ece

Publication type:

Article

The Roles and Movements of Actors in the Deforestation of Brazilian Amazonia.

Published in:

2008

By:

Fearnside, Philip M.

Publication type:

Abstract

The Feudal Lords of Special Interests.

Published in:

Fraser Forum, 2004, p. 32

By:

Palda, Filip

Publication type:

Article

"Are we a family or a business?" History and disjuncture in the urban American street gang.

Published in:

Theory & Society, 2000, v. 29, n. 4, p. 427, doi. 10.1023/A:1007151703198

By:

Venkatesh, Sudhir Alladi;
Levitt, Steven D.

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

Information Sharing and International Taxation: A Primer.

Published in:

International Tax & Public Finance, 2006, v. 13, n. 1, p. 81, doi. 10.1007/s10797-006-3090-7

By:

Keen, Michael;
Ligthart, Jenny

Publication type:

Article

Effect of softener in home laundering of cotton fabric: a study of low-stress mechanical properties.

Published in:

Cellulose, 2018, v. 25, n. 10, p. 6161, doi. 10.1007/s10570-018-1956-3

By:

Kan, C. W.;
Lau, T. C.

Publication type:

Article

Morphosyntactic and semantic behaviour of legal phraseological units: A case study in Spanish verb-noun constructions about money laundering.

Published in:

Terminology, 2020, v. 26, n. 1, p. 108, doi. 10.1075/term.00044.hou

By:

Hourani-Martín, Dunia;
Tabares-Plasencia, Encarnación

Publication type:

Article

Meaning in the margins: Tracing global blockchain markets in local configurations.

Published in:

Economic Sociology: Perspectives & Conversations, 2022, v. 23, n. 2, p. 28

By:

Preda, Alex;
Valk, Julie;
Ruowen Xu

Publication type:

Article

Investigarea infracţiunii de spălare a banilor. Moduri de operare și instrumente criminalistice de combatere.

Published in:

Revista Română de Drept Maritim, 2024, n. 1, p. 121

By:

Toader, Mihai-Costin

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

THE SIGNIFICANCE OF THE KYC PROCEDURE FROM THE PERSPECTIVE OF BANKING INSTITUTIONS IN POLAND AND THE PERCEPTION OF THIS POLICY FROM THE CLIENTS' PERSPECTIVE - BASED ON AN EMPIRICAL STUDY.

Published in:

Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2024, v. 3, n. 43, p. 117, doi. 10.18778/2391-6478.3.43.07

By:

Rybacka, Justyna

Publication type:

Article

CRYPTOCURRENCY MARKET AND TAX REGULATIONS IN TURKEY: AN ANALYSIS IN THE EUROPEAN EMERGING ECONOMY.

Published in:

Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2022, v. 2, n. 35, p. 83, doi. 10.18778/2391-6478.3.35.06

By:

Zengin, Burcu;
Kocoglu, Sahnaz

Publication type:

Article

MONEY LAUNDERING IN TANZANIA: LEGAL AND PRACTICAL CHALLENGES.

Published in:

Journal of Research & Development / Revista de Investigación & Desarrollo, 2021, v. 11, n. 11, p. 51475, doi. 10.37118/ijdr.23112.11.2021

By:

Kilatu, Ester John

Publication type:

Article

Bulgaria: Economic Impacts of ERM II and Banking Union Participation.

Published in:

Finance, Accounting & Business Analysis (FABA), 2020, v. 2, n. 2, p. 127

By:

Chobanov, Dimitar

Publication type:

Article

Bukkanók és kitérők a pénzmosás szabályozásának hazai útján.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2024, v. 72, n. 7, p. 1143, doi. 10.38146/BSZ-AJIA.2024.v72.i7.pp1143-1165

By:

Mihály, Tóth

Publication type:

Article

Egy pénzmosást folytató bűnszervezet felszámolása.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 9, p. 1549, doi. 10.38146/BSZ.2023.9.2

By:

Csaba, Ludányi

Publication type:

Article

„A minőséghez ragaszkodni kell" Interjú Dr. Gál István Lászlóval, a PTE ÁJK Büntetőjogi Tanszék tanszékvezető egyetemi tanárával, az NKE HHK Katonai Nemzetbiztonsági Tanszék egyetemi tanárával

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 927, doi. 10.38146/BSZ.2023.5.11

By:

Szandra, Fazekas-Pátyodi;
Viktor, Németh

Publication type:

Article

A pénzmosás elleni fellépés uniós dimenziói - a büntetőjogi szabályozás reformja Németországban.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 905, doi. 10.38146/BSZ.2023.5.9

By:

Judit, Jacsó

Publication type:

Article

A nem pénzügyi szolgáltatók a pénzmosás elleni intézményrendszerben.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 867, doi. 10.38146/BSZ.2023.5.7

By:

Zoltán, Nagy

Publication type:

Article

Pénzmosás mint negatív gazdasági tényező az Európai Unióban.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 885, doi. 10.38146/BSZ.2023.5.8

By:

Zoltán, Zéman;
Mihály, Hegedűs

Publication type:

Article

A pénzmosás megjelenésének feltételei a hazai szervezett bűnözés elemei között az 1980-as évek elején.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 779, doi. 10.38146/BSZ.2023.5.3

By:

Valér, Dános

Publication type:

Article

A saját pénzmosás dogmatikai kérdései.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 765, doi. 10.38146/BSZ.2023.5.2

By:

Péter, Polt

Publication type:

Article

Dogmatikai problémák a pénzmosás hatályos magyar szabályozásával kapcsolatban.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 741, doi. 10.38146/BSZ.2023.5.1

By:

László, Gál István

Publication type:

Article

Overview of Anti-Money Laundering in the Banking Industry: An explanation of AML and the importance of it in the banking sector.

Published in:

Management & Quality / Zarządzanie i Jakość, 2023, v. 5, n. 3, p. 79

By:

Kandachamy, Archana Gokul

Publication type:

Article

Spor Müsabakalarında Yasa Dışı Bahis ve Şans Oyunu Suçları (7258 Sayılı Kanun m.5).

Published in:

Marmara Üniversitesi Hukuk Fakültesi Hukuk Araştırmaları Dergisi, 2023, v. 29, n. 2, p. 981, doi. 10.33433/maruhad.1358677

By:

İÇER, Zafer;
AKINCI, Cansu

Publication type:

Article

THE IMPACT OF DIGITALISATION ON MONEY LAUNDERING.

Published in:

Multidiszciplináris Tudományok, 2023, v. 13, n. 2, p. 197, doi. 10.35925/j.multi.2023.2.18

By:

Jacsó, Judit;
Vámosi, Vivien Cintia

Publication type:

Article

Money laundering risks in Palestinian banks With Comparison between Islamic and Interest-Based Products.

Published in:

Multi-Knowledge Electronic Comprehensive Journal For Education & Science Publications (MECSJ), 2023, n. 64, p. 1

By:

Ghaben, Sami

Publication type:

Article

The Implementation of the Committee of Sponsoring Organizations (COSO) Decisions and their Effect on Reducing Money Laundering (A Field Study in Jordanian Financial Institutions).

Published in:

Multi-Knowledge Electronic Comprehensive Journal For Education & Science Publications (MECSJ), 2020, n. 30, p. 1

By:

Arabyat, Alaa Abdel Kareem

Publication type:

Article

Financial Reform and Regulation in the Wave of Science and Technology.

Published in:

China Economic Transition (CET), 2018, v. 1, n. 4, p. 32

By:

YAO Qian

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

Oversight of the Crime of Money Laundering in the Kingdom of Saudi Arabia.

Published in:

Journal of Islamic Entrepreneurship / Majallatu Riyadati Al-aamali Al-islamiati, 2024, v. 9, n. 1, p. 73

By:

Mohammed, Othman Ahmed Othman

Publication type:

Article

التجريم الرشيد.

Published in:

Journal of Anbar University for Law & Political Sciences, 2023, v. 13, n. 2, Part 2, p. 1008, doi. 10.37651/aujlps.2023.143920.1095

By:

د كاظم عبد الله ح
هناء عبد العزيز &#1580

Publication type:

Article

انرسهٛى انًزاقة ٔأشزِ فٙ انرظذ٘ نجزًٚح غسم األيٕال.

Published in:

Journal of Anbar University for Law & Political Sciences, 2022, v. 12, n. 1, Part 2, p. 223

By:

َٕر قحطاٌ خهٛم;
رػذ فجز فرٛح

Publication type:

Article

نهج مفاهيمي بين غسيل الأموال وتمويل الإرهاب.

Published in:

Journal of Anbar University for Law & Political Sciences, 2021, v. 11, n. 2, p. 153

By:

الشيخ نسيمة;
الشيخ محمد زكريا

Publication type:

Article

دور تطبيق قانون الامتثال الضريبي للحسابات الأجنبية[FATCA] في لبنان والعراق.

Published in:

Iraqi Journal For Economic Sciences, 2024, v. 22, n. 80, p. 263, doi. 10.31272/IJES2024.80.15

By:

حسين حزام بدر;
عباس نصر الله

Publication type:

Article

آثار ظاهرة غسيل الأموال على الاقتصاد العراقي وسبل معالجتها (دراسة تطبيقية)

Published in:

Iraqi Journal For Economic Sciences, 2017, n. 55, p. 70

By:

سلمى غازي

Publication type:

Article

آثار ظاهرة غسيل الأموال على الاقتصاد العراقي وسبل معالجتها (دراسة تطبيقية)

Published in:

Iraqi Journal For Economic Sciences, 2017, n. 54, p. 71

By:

سلمى غازي

Publication type:

Article

Explaining 'Grey Capital': The Sociology of Transnational Chinese Companies and Crime in Thailand.

Published in:

Journal of Contemporary China, 2025, v. 34, n. 152, p. 350, doi. 10.1080/10670564.2024.2302485

By:

Raymond, Gregory V.

Publication type:

Article

IZVESNIM NEDOUMICAMA U POGLEDU KRIVIČNOPRAVNE ZAŠTITE OD PRANJA NOVCA.

Published in:

Crimen: Journal for Criminal Justice, 2019, n. 2, p. 122

By:

Vuković, Igor

Publication type:

Article

LA EXIGENCIA DE UN DAÑO ADICIONAL EN EL DELITO DE AUTOBLANQUEO DE CAPITALES.

Published in:

Teoría & Derecho. Revista de Pensamiento Jurídico, 2023, n. 35, p. 244, doi. 10.36151/TD.2024.090

By:

Matallín Evangelio, Ángela

Publication type:

Article

The Privacy Revolution Begins: Did Carpenter Just Give Bitcoin Users a Chance to Strike Down the Bank Secrecy Act?

Published in:

George Washington Law Review, 2020, v. 88, n. 1, p. 204

By:

Lloyd, Christopher

Publication type:

Article