Works matching DE "MONEY laundering laws"
1
- Indiana Law Journal, 2020, v. 95, n. 2, p. 649
- Article
2
- Fordham Journal of Corporate & Financial Law, 2003, v. 8, n. 1, p. 201
- Article
3
- Revista Jurídica (0103-3506), 2014, v. 34, n. 1, p. 312
- FERNANDES ORTIGARA, MARINA;
- GUARAGNI, FÁBIO ANDRÉ
- Article
4
- British Journal of Criminology, 1991, v. 31, n. 2, p. 109, doi. 10.1093/oxfordjournals.bjc.a048093
- Article
5
- Statute Law Review, 2007, v. 28, n. 2, p. 156, doi. 10.1093/slr/hmm005
- Article
6
- Journal of the Professional Lawyer, 2010, v. 20, p. 191
- Article
7
- Texas International Law Journal, 2013, v. 48, n. 2, p. 325
- Article
8
- Texas International Law Journal, 2009, v. 45, n. 1, p. 127
- Article
9
- Review of Law & Economics, 2009, v. 5, n. 2, p. 931, doi. 10.2202/1555-5879.1422
- Pellegrina, Lucia Dalla;
- Masciandaro, Donato
- Article
10
- Georgia Journal of International & Comparative Law, 2020, v. 48, n. 3, p. 833
- Article
11
- European Data Protection Law Review (EDPL), 2020, v. 6, n. 4, p. 522, doi. 10.21552/edpl/2020/4/8
- Article
12
- IEEM Revista de Negocios, 2012, p. 36
- Article
13
- British Journal of Criminology, 2012, v. 52, n. 5, p. 908, doi. 10.1093/bjc/azs027
- Steinko, Armando Fernández
- Article
14
- Oklahoma City University Law Review, 2019, v. 44, n. 3, p. 305
- Article
15
- North Carolina School Banking Institute Journal, 2017, v. 21, n. 1, p. 383
- Article
16
- North Carolina School Banking Institute Journal, 2014, v. 18, p. 233
- Article
17
- Florida Bar Journal, 2017, v. 91, n. 9, p. 18
- Article
18
- Legal Studies, 2020, v. 40, n. 1, p. 131, doi. 10.1017/lst.2019.28
- Hufnagel, Saskia;
- King, Colin
- Article
20
- Asia-Pacific Social Science Review, 2011, v. 11, n. 1, p. 79
- Article
21
- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 239
- Article
22
- Actualidad Jurídica (1578-956X), 2010, n. 27, p. 129
- Article
23
- Actualidad Jurídica (1578-956X), 2010, n. 25, p. 61
- Article
24
- Actualidad Jurídica (1578-956X), 2006, n. 15, p. 100
- Article
26
- Benefits Quarterly, 2010, v. 26, n. 4, p. 63
- Article
27
- Parliamentarian, 2017, v. 98, n. 4, p. 359
- Article
28
- Parliamentarian, 2013, v. 94, n. 2, p. 150
- Article
29
- Parliamentarian, 2011, v. 92, n. 4, p. 355
- Article
30
- University of Florida Journal of Law & Public Policy, 2017, v. 28, n. 1, p. 167
- Article
31
- Denning Law Journal, 2019, n. 31, p. 199
- Article
32
- International Lawyer, 2013, v. 47, n. 1, p. 387
- REIDER-GORDON, MIKHAIL;
- BUTLER, TRUMAN KIRKLAND
- Article
33
- International Lawyer, 2011, v. 45, n. 1, p. 365
- Article
34
- Jurimetrics: The Journal of Law, Science & Technology, 2018, v. 59, n. 1, p. 121
- Article
36
- Global Society: Journal of Interdisciplinary International Relations, 2009, v. 23, n. 2, p. 183, doi. 10.1080/13600820902766250
- Article
37
- Cyprus Review, 2018, v. 30, n. 2, p. 141
- KOUGIOUMTSIDIS, PAVLOS;
- LOIS, PETROS;
- REPOUSIS, SPYROS
- Article
38
- 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)
- Neama, Nagham H.;
- Gatan, Yousif K.
- Article
39
- African Security Review, 2018, v. 27, n. 3/4, p. 278, doi. 10.1080/10246029.2018.1544915
- Article
40
- Revista Contable, 2017, n. 52, p. 122
- Article
41
- Revista Contable, 2016, n. 44, p. 7
- Article
42
- Revista Contable, 2015, n. 36, p. 78
- Article
44
- Revista Contable, 2013, n. 15, p. 7
- Article
45
- Revista Contable, 2013, n. 14, p. 82
- Article
46
- Revista Contable, 2013, n. 12, p. 7
- Article
47
- Internal Auditing & Risk Management, 2018, v. 13, n. Supp1, p. 86
- Article
48
- Journal of Current Issues in Crime, Law & Law Enforcement, 2013, v. 6, n. 3, p. 267
- Article
49
- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2010, v. 44, n. 2, p. 197
- Article
50
- Potchefstroom Electronic Law Journal, 2015, v. 18, n. 5, p. 1603, doi. 10.4314/pelj.v18i5.12
- Kersop, M.;
- du Toit, S. F.
- Article
