Works matching DE "MONEY laundering policy"
1
- Wealth: International Journal of Money, Banking & Finance, 2017, v. 6, n. 2, p. 16
- Article
2
- Wealth: International Journal of Money, Banking & Finance, 2017, v. 6, n. 2, p. 10
- Article
3
- Review of Law & Economics, 2009, v. 5, n. 2, p. 953, doi. 10.2202/1555-5879.1423
- Unger, Brigitte;
- van Waarden, Frans
- Article
4
- Review of Law & Economics, 2009, v. 5, n. 2, p. 903, doi. 10.2202/1555-5879.1421
- Article
5
- Trends & Issues in Crime & Criminal Justice, 2010, n. 391, p. 1
- Article
6
- International Studies Quarterly, 2008, v. 52, n. 3, p. 635, doi. 10.1111/j.1468-2478.2008.00518.x
- Article
7
- Internal Auditor, 2002, v. 59, n. 3, p. 13
- Article
9
- Studia Universitatis Babes-Bolyai, Educatio Artis Gymnasticae, 2014, v. 59, n. 3, p. 85
- CRIŞAN, EUGEN GHEORGE;
- VOICU, ALEXANDRU-VIRGIL
- Article
10
- Crónica Tributaria, 2019, n. 172, p. 105
- Martos García, Juan Jesús
- Article
11
- Media Syari'ah: Wahana Kajian Hukum Islam dan Pranata Sosial, 2020, v. 22, n. 2, p. 177, doi. 10.22373/jms.v22i2.8017
- Fauzan, Faisal;
- Khalidin, Bismi;
- Maghfirah, Ira
- Article
12
- Housing Finance International, 2021, v. 36, n. 1, p. 19
- Article
13
- Global Jurist, 2016, v. 16, n. 1, p. 127, doi. 10.1515/gj-2014-0030
- Hamin, Zaiton;
- Omar, Normah;
- Wan Rosli, Wan Rosalili
- Article
14
- Business Intelligence Journal (19182325), 2012, v. 5, n. 2, p. 367
- Idowu, Abiola;
- Obasan, Kehinde A.
- Article
15
- Review of Banking & Financial Law, 2016, v. 36, n. 1, p. 30
- Article
16
- Asia Pacific Journal of Public Administration, 2017, v. 39, n. 1, p. 51, doi. 10.1080/23276665.2017.1290901
- Article
17
- CLEAR International Journal of Research in Commerce & Management, 2017, v. 8, n. 10, p. 68
- Article
18
- European Journal on Criminal Policy & Research, 2017, v. 23, n. 4, p. 559, doi. 10.1007/s10610-017-9347-0
- Jayantilal, Shital;
- Jorge, Sílvia;
- Ferreira, Ana
- Article
