Works matching DE "MONEY laundering laws"
Results: 121
Trusts, Central Registry and Real Beneficiary in Cyprus: Historical, Conceptual and Legislative Approach.
- Published in:
- Cyprus Review, 2018, v. 30, n. 2, p. 141
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- Article
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 239
- Publication type:
- Article
LEGISLACIÓN.
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- Actualidad Jurídica (1578-956X), 2010, n. 27, p. 129
- Publication type:
- Article
COMENTARIOS AL PROYECTO DE LEY DE PREVENCIÓN DEL BLANQUEO DE CAPITALES Y DE LA FINANCIACIÓN DEL TERRORISMO: NUEVAS OBLIGACIONES PARA ENTIDADES FINANCIERAS Y OTROS SUJETOS OBLIGADOS.
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- Actualidad Jurídica (1578-956X), 2010, n. 25, p. 61
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- Article
EMISIONES DE OBLIGACIONES EN EL EXTRANJERO POR SOCIEDADES ESPAÑOLAS Y LA NECESIDAD DE CONSTITUIR SINDICATO DE OBLIGACIONISTAS Y NOMBRAR UN COMISARIO.
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- Actualidad Jurídica (1578-956X), 2006, n. 15, p. 100
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- Article
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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- Article
BANKING COMPLIANCE FUNCTION(COMPARATIVE STUDY BETWEEN COMMERCIAL & ISLAMIC BANKS).
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- Iraq Journal of Market Research & Consumer Protection / Al-Mağallaẗ al-ʿIrāqiyyaẗ li-Buḥūṯ al-Sūq wa-Ḥimāyaẗ al-Mustahlik, 2021, v. 13, n. 1, p. 26, doi. 10.28936/jmracpc13.1.2021.(3)
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- Article
Mafia money-laundering versus Italian legislation.
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- European Journal on Criminal Policy & Research, 1993, v. 1, n. 3, p. 31, doi. 10.1007/BF02249506
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- Article
Editorial Announcement.
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- Business & Society, 2014, v. 53, n. 6, p. 751, doi. 10.1177/0007650314551952
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- Article
Regulating Lawyers: Same Theme, New Context.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 191
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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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- Publication type:
- Article
The Fight Against Money Laundering in the Republic of Serbia.
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- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2010, v. 44, n. 2, p. 197
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- Article
A PROPOSAL FOR A GLOBAL DATABASE OF POLITICALLY EXPOSED PERSONS.
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- Stanford Journal of International Law, 2020, v. 56, n. 2, p. 153
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- Publication type:
- Article
Sustaining the Growth of Mobile Money Services in Developing Nations: Lessons from Overregulation in the United States.
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- Vanderbilt Journal of Transnational Law, 2018, v. 51, n. 4, p. 1109
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- Publication type:
- Article
International Money Laundering: The Need for ICC Investigative and Adjudicative Jurisdiction.
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- Virginia Journal of International Law, 2013, v. 53, n. 3, p. 762
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- Article
Collaborative Gatekeepers.
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- Washington & Lee Law Review, 2016, v. 73, n. 2, p. 797
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- Article
Where Does Mary Jane Bank?
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- Tennessee Bar Journal, 2015, v. 51, n. 4, p. 32
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- Article
Money Laundering: It's a Dirty Business.
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- Tennessee Bar Journal, 2013, v. 49, n. 12, p. 27
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- Article
PRECISIONES JURISPRUDENCIALES SOBRE EL DELITO CONTRA LA HACIENDA PÚBLICA.
- Published in:
- 2021
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- Publication type:
- Book Review
The new frontier of money laundering: how terrorist organizations use cyberlaundering to fund their activities, and how governments are trying to stop them.
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- Information & Communications Technology Law, 2011, v. 20, n. 2, p. 133, doi. 10.1080/13600834.2011.578933
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- Article
REVISITING THE "MERGER PROBLEM" IN MONEY LAUNDERING PROSECUTIONS POST-SANTOS AND THE FRAUD ENFORCEMENT AND RECOVERY ACT OF 2009.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 579
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- Publication type:
- Article
Normas Internacionales de Auditoría aplicables a ESPAÑA (NIA-ES) y Prevención en Blanqueo de Capitales y FT.
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- Revista Contable, 2015, n. 36, p. 78
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- Publication type:
- Article
EL REGLAMENTO DE LA LEY DE PREVENCIÓN DE BLANQUEO DE CAPITALES NO PUEDE EXIMIR DE OBLIGACIONES IMPUESTAS POR LA LEY.
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- 2014
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- Publication type:
- Excerpt
"DILIGENCIA DEBIDA" EN LA LEY DE PREVENCIÓN DE BLANQUEO DE CAPITAL.
- Published in:
- Revista Contable, 2013, n. 15, p. 7
- Publication type:
- Article
Blanqueo de capitales y su efecto sobre los auditores DE CUENTAS.
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- Revista Contable, 2013, n. 14, p. 82
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- Article
EL DELITO FISCAL Y EL DELITO DE BLANQUEO DE CAPITALES.
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- Revista Contable, 2013, n. 12, p. 7
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- Article
Suspicion as an argumentative move.
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- Journal of Argumentation in Context, 2014, v. 3, n. 3, p. 287, doi. 10.1075/jaic.3.3.03pal
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- Article
TECHNIQUES TO SIMULATE THE LEGAL ORIGIN AND TO DISGUISE THE ILLICIT ORIGIN OF MONEY.
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- Internal Auditing & Risk Management, 2018, v. 13, n. Supp1, p. 86
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- Publication type:
- Article
THE STANDARD OF PROOF IN DISCIPLINARY PROCEEDINGS: SOLICITORS REGULATION AUTHORITY v SHARIF (2019).
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- Denning Law Journal, 2019, n. 31, p. 199
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- Publication type:
- Article
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
Europe: a shifting regulatory landscape.
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- Housing Finance International, 2019, v. 34, n. 2, p. 15
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- Publication type:
- Article
Chomping at the Bit: U.S. Federal Income Taxation of Bitcoin Transactions.
- Published in:
- Journal of Taxation of Financial Products, 2013, v. 11, n. 3, p. 35
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- Publication type:
- Article
WHEN BITCOINS BUY OPIOIDS: WHY AMENDING THE FEDERAL MONEY LAUNDERING STATUTES IS NECESSARY TO COMBAT THE OPIOID CRISIS.
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- Jurimetrics: The Journal of Law, Science & Technology, 2018, v. 59, n. 1, p. 121
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- Publication type:
- Article
What Went Wrong With Money Laundering Law.
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- 2017
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- Book Review
Terrorism's Money Trail.
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- World Policy Journal, 2002, v. 19, n. 1, p. 60, doi. 10.1215/07402775-2002-2009
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- Publication type:
- Article
Revisiting money-laundering legislation in Zimbabwe and the role of international organisations.
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- African Security Review, 2018, v. 27, n. 3/4, p. 278, doi. 10.1080/10246029.2018.1544915
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- Publication type:
- Article
Following the Dirty Money:Does Bank Reporting of Suspicious Activity Pose a Threat to Drug Dealers?
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- Criminal Justice Policy Review, 2002, v. 13, n. 4, p. 337, doi. 10.1177/088740302237803
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- Publication type:
- Article
Making Promises Good: The Anti-Money Laundering Regime as a Multi-Purpose Tool for Governance.
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- Ovidius University Annals, Series Economic Sciences, 2016, v. 16, n. 2, p. 227
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- Publication type:
- Article
TERRORISM FINANCING INDICATORS FOR FINANCIAL INSTITUTIONS IN THE UNITED STATES.
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- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 765
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- Publication type:
- Article
Prevention of money laundering and the role of asset recovery.
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- Crime, Law & Social Change, 2018, v. 70, n. 4, p. 421, doi. 10.1007/s10611-018-9773-z
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- Publication type:
- Article
CRIME INVESTIGATION METHODOLOGY OF MONEY LAUNDERING OFFENCES.
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- LESIJ - Lex ET Scientia International Journal, 2010, v. 17, n. 1, p. 112
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- Publication type:
- Article
LEGISLATIVE AND THEORETICAL ASPECTS OF THE MONEY LAUNDERING CONTRAVENTION FORESEEN BY ART. 23, PARAGRAPH 1, LETTER B FORM THE LAW NO. 656/2002.
- Published in:
- LESIJ - Lex ET Scientia International Journal, 2009, v. 16, n. 1, p. 52
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- Publication type:
- Article
Designing Supervision under the Preventive Anti-Money Laundering Policy in the European Union.
- Published in:
- Utrecht Law Review, 2014, v. 10, n. 5, p. 151, doi. 10.18352/ulr.306
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- Publication type:
- Article
FROM URBANIZATION TO GLOBALIZATION: USING THE FEDERAL MONEY LAUNDERING AND CIVIL ASSET FORFEITURE STATUTES IN THE TWENTY-FIRST CENTURY DRUG WAR.
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- Rutgers Law Journal, 2010, v. 41, n. 3, p. 741
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- Publication type:
- Article
ANTI-MONEY LAUNDERING REGULATIONS AND THE EFFECTIVE USE OF MOBILE MONEY IN SOUTH AFRICA - PART 1.
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- Potchefstroom Electronic Law Journal, 2015, v. 18, n. 5, p. 1603, doi. 10.4314/pelj.v18i5.12
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- Publication type:
- Article
Recovering the Proceeds of Corruption in the Philippines: A Comparison between the Unexplained Wealth Act (R. A. No. 1379) and the Anti-Money Laudering Act (R. A. No. 9160, as Amended).
- Published in:
- Ateneo Law Journal, 2012, v. 57, n. 3, p. 746
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- Publication type:
- Article
NOVEDADES NORMATIVAS.
- Published in:
- Revista Contable, 2017, n. 52, p. 122
- Publication type:
- Article
LA LEY DE PREVENCIÓN DE BLANQUEO DE CAPITALES FUNCIONA.
- Published in:
- Revista Contable, 2016, n. 44, p. 7
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- Publication type:
- Article
INFRACŢIUNEA DE SPĂLARE A BANILOR ÎN "CONVENŢIA DE LA VARŞOVIA" - ELEMENTE DE NOUTATE.
- Published in:
- Dreptul, 2014, n. 6, p. 201
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- Publication type:
- Article
SPĂLAREA BANILOR. MĂSURI ASIGURĂTORII.
- Published in:
- Romanian Penal Law Review, 2013, v. 20, n. 4, p. 79
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- Publication type:
- Article