Works matching DE "MONEY laundering policy"
Results: 17
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
OPCIONES PARA COMBATIR EL FRAUDE Y BLANQUEO DE CAPITALES ¿RESTRICCIÓN O ELIMINACIÓN DE LA ESTIMACIÓN OBJETIVA EN EL IRPF? (*).
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- Crónica Tributaria, 2019, n. 172, p. 105
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- Article
Power and Discourse in Policy Diffusion: Anti-Money Laundering in Developing States.
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- International Studies Quarterly, 2008, v. 52, n. 3, p. 635, doi. 10.1111/j.1468-2478.2008.00518.x
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- Article
Europe: a shifting regulatory landscape.
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- Housing Finance International, 2021, v. 36, n. 1, p. 19
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- Article
U.S. Regulations Target Money Laundering.
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- Internal Auditor, 2002, v. 59, n. 3, p. 13
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- Article
Impact of Demonetization on the Foreign Institutional Investors (FII) and Domestic Institutional Investors (DII) Flow of Investment in Indian Stock Market: A Study.
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- Wealth: International Journal of Money, Banking & Finance, 2017, v. 6, n. 2, p. 16
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- Article
Cashless Economy: An Abstract Idea or a Panacea for Indian Economy in General and Banks in Particular.
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- Wealth: International Journal of Money, Banking & Finance, 2017, v. 6, n. 2, p. 10
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- Article
DEMONETIZATION: 'ILLUSION OR REALITY'.
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- CLEAR International Journal of Research in Commerce & Management, 2017, v. 8, n. 10, p. 68
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- Article
ANTI-MONEY LAUNDERING POLICY AND ITS EFFECTS ON BANK PERFORMANCE IN NIGERIA.
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- Business Intelligence Journal (19182325), 2012, v. 5, n. 2, p. 367
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- Article
RECENT JURIDICAL ASPECTS REGARDING THE SANCTION OF FISCAL EVASIONS AND MONEY LAUNDERING IN ROMANIAN FOOTBALL.
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- Studia Universitatis Babes-Bolyai, Educatio Artis Gymnasticae, 2014, v. 59, n. 3, p. 85
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- Article
Stricter Anti-Money Laundering Rules for Financial Institutions.
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- Review of Banking & Financial Law, 2016, v. 36, n. 1, p. 30
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- Article
Following the proceeds of illegal logging in Indonesia.
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- Trends & Issues in Crime & Criminal Justice, 2010, n. 391, p. 1
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- Article
Airing Dirty Laundry: Reforming the Anti-Money Laundering and Anti-Terrorism Financing Regime in Malaysia.
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- Global Jurist, 2016, v. 16, n. 1, p. 127, doi. 10.1515/gj-2014-0030
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- Article
How to Dodge Drowning in Data? Rule- and Risk-Based Anti Money Laundering Policies Compared.
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- Review of Law & Economics, 2009, v. 5, n. 2, p. 953, doi. 10.2202/1555-5879.1423
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- Article
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
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- Review of Law & Economics, 2009, v. 5, n. 2, p. 903, doi. 10.2202/1555-5879.1421
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- Article
Perspektif Hukum Islam terhadap Perlindungan Khusus bagi Pelapor dan Saksi Tindak Pidana Pencucian Uang.
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- Media Syari'ah: Wahana Kajian Hukum Islam dan Pranata Sosial, 2020, v. 22, n. 2, p. 177, doi. 10.22373/jms.v22i2.8017
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- Article
Book Review: R. Ramakumar (Ed.), Note-Bandi: Demonetisation and India's Elusive Chase for Black Money.
- Published in:
- 2019
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- Publication type:
- Book Review