Works matching DE "PREVENTION of money laundering"
Results: 250
South Africa Aims to Increase Financial Inclusion to 90 Percent by 2030: Plausible or a Mere Ideal?
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- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a18144
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Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector.
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- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a18024
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PROBLEMS OF COMBATING MONEY LAUNDERING IN THE STATE BORDER GUARD.
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- Border Security & Management, 2024, v. 5, n. 10, p. 80, doi. 10.17770/bsm.v5i10.8314
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Trusts, Central Registry and Real Beneficiary in Cyprus: Historical, Conceptual and Legislative Approach.
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- Cyprus Review, 2018, v. 30, n. 2, p. 141
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Finance warfare, surveillance and collateral damage.
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- Peace Review, 2004, v. 16, n. 3, p. 357, doi. 10.1080/1040265042000278603
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CINCO CUESTIONES TRANSVERSALES DEL NUEVO PAQUETE DE PBC/FT.
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- Actualidad Jurídica (1578-956X), 2024, n. 65, p. 208
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EL REGISTRO CENTRAL DE TITULARIDADES REALES: CUESTIONES PRÁCTICAS E INTERROGANTES.
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- Actualidad Jurídica (1578-956X), 2023, n. 63, p. 174
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Convolutional Neural network-based African vulture optimization algorithm for the enhancement of cybersecurity in the blockchain-based Smart grid.
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- Multimedia Tools & Applications, 2024, v. 83, n. 20, p. 58527, doi. 10.1007/s11042-023-17805-5
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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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Why Repeat the Failed Experiment? The Logic & the Economic Cost of the Note Ban.
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- Optimization: Journal of Research in Management, 2017, v. 9, n. 2, p. 53
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Central Bank Digital Currency, Cyber Security & Privacy.
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- ISSA Journal, 2024, v. 22, n. 5, p. 16
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- Article
德國重大過失洗錢罪裁判分析（下）: ──兼評新訂洗錢防制法第 15 條之 2 與 最高法院 108 年度台上大字第 3101 號裁定.
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- Taiwan Law Review, 2023, n. 340, p. 121, doi. 10.53106/1025593134007
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德國重大過失洗錢罪裁判分析（上 ──兼評新訂洗錢防制法第 15 條之 2 與 最高法院 108 年度台上大字第 3101 號裁定.
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- Taiwan Law Review, 2023, n. 339, p. 79, doi. 10.53106/1025593133905
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SOME COMMENTS REGARDING THE LAW NO. 129/2019 FOR PREVENTING AND COMBATING OF MONEY LAUNDERING AND TERRORISM FINANCING.
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- Journal of Law & Administrative Sciences, 2020, n. 13, p. 38
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An Assessment Model for Wealth Management Banks Based on the Fuzzy Evaluation Method.
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- Mathematics (2227-7390), 2021, v. 9, n. 19, p. 2442, doi. 10.3390/math9192442
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Новите мерки за превенция на изпирането на пари
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- Ikonomiceski I Socialni Alternativi, 2020, n. 2, p. 106, doi. 10.37075/ISA.2020.2.09
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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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ECONOMIC ASPECTS OF ANTI-MONEY LAUNDERING IN LATVIAN BANKING SYSTEM.
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- Human Resources: The Main Factor of Regional Development, 2011, n. 5, p. 188
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EMBEDDED BANKING SECURITY LEVEL INDEX AND AIMED CONTROL TEMPLATE FOR BANKING SYSTEMS - IMPLEMENTATION EVALUATION USING THE VROOM-YETTON-JAGO CONTINGENCY MODEL.
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- Review of Finance & Banking, 2010, v. 2, n. 2, p. 77
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An Introduction to the Financial Action Task Force and Its 2008 Lawyer Guidance.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 3
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Anti-Money Laundering Legislation: Implementation of the FATF Forty Recommendations in the European Union.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 69
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Towards a Fiduciary Digital Currency.
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- Romanian Journal of European Affairs, 2021, v. 21, n. 2, p. 5, doi. 10.1353/jbs.2021.0014
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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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BANKER BEHAVIOR AND THE INDIVIDUALIST ETHOS.
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- Alabama Law Review, 2017, v. 68, n. 4, p. 931
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Financial Performance Analysis of Banks with Topsis and Fuzzy Topsis Approaches.
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- Gazi University Journal of Science, 2020, v. 33, n. 4, p. 904, doi. 10.35378/gujs.730294
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PAQUETE NORMATIVO DE PREVENCIÓN DEL BLANQUEO DE CAPITALES Y DE LA FINANCIACIÓN DEL TERRORISMO.
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- Informacion Comercial Espanola Revista de Economia, 2024, n. 937, p. 73, doi. 10.32796/ice.2024.937.7862
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Financing Cr-ISIS: The Efficacy of Mutual Legal Assistance Treaties in the Context of Money Laundering and Terror Finance.
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- Vanderbilt Journal of Transnational Law, 2019, v. 52, n. 1, p. 229
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LOSING THE WAR AGAINST DIRTY MONEY: RETHINKING GLOBAL STANDARDS ON PREVENTING MONEY LAUNDERING AND TERRORISM FINANCING.
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- Duke Journal of Comparative & International Law, 2011, v. 21, n. 3, p. 503
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Tax Reporting as Regulation of Digital Financial Markets.
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- Washington & Lee Law Review, 2023, v. 80, n. 3, p. 1181
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Finance Warfare as a Response to International Terrorism.
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- Political Quarterly, 2002, v. 73, p. 57, doi. 10.1111/1467-923x.73.s1.6
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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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Information technology facilitating money laundering.
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- Information & Communications Technology Law, 2012, v. 21, n. 3, p. 269, doi. 10.1080/13600834.2012.744226
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Promoting Partnerships to Combat Illicit Trafficking.
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- National Security & Armed Conflict Law Review, 2013, v. 4, p. 58
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Order Approving Establishment of a Branch FRB Order No. 2015-08 (February 20, 2015).
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- Federal Reserve Bulletin, 2015, v. 101, n. 2, p. 90
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Announcements.
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- Federal Reserve Bulletin, 2001, v. 87, n. 3, p. 161
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Statements to the Congress.
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- Federal Reserve Bulletin, 1999, v. 85, n. 6, p. 415
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- Article
MANUAL PRÁCTICO PARA LA PREVENCIÓN DEL BLANQUEO DE CAPITALES (2ª EDICIÓN).
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- 2014
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- Book Review
NOVEDADES NORMATIVAS del 11.04.14 al 10.05.14.
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- Revista Contable, 2014, n. 23, p. 120
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- Article
"DILIGENCIA DEBIDA" EN LA LEY DE PREVENCIÓN DE BLANQUEO DE CAPITAL.
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- Revista Contable, 2013, n. 15, p. 7
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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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GUÍA DE AUTOEVALUACIÓN DEL SISTEMA DE PREVENCIÓN DEL BLANQUEO DE CAPITALES.
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- Revista Contable, 2013, n. 13, p. 7
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RECOMENDACIONES SEPBLAC DE CONTROL INTERNO.
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- Revista Contable, 2013, n. 12, p. 7
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Role of Banks as Private Police in the Anti-Money Laundering Crusade.
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- Bocconi Student-Edited Legal Papers, 2017, n. 9, p. 157
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The Prevention of Money Laundering Act, 2002: Caveat Emptor.
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- IUP Law Review, 2019, v. 9, n. 4, p. 15
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Accountants, Corruption, and Money Laundering.
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- CPA Journal, 2003, v. 73, n. 6, p. 34
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Safety Guards for Ethereum Smart Contracts.
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- ISeCure, 2024, v. 16, n. 1, p. 37, doi. 10.22042/isecure.2023.365808.846
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- Article
DO WE NEED KYC/AML: THE BANK SECRECY ACT AND VIRTUAL CURRENCY EXCHANGES.
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- Arkansas Law Review (1968-present), 2020, v. 73, n. 2, p. 397
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Geen smoesjes meer.
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- Justitiële Verkenningen, 2011, v. 37, n. 2, p. 40, doi. 10.5553/jv/016758502011037002004
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Dividing Your Deposits Is a Federal Crime.
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- Tennessee Bar Journal, 2011, v. 47, n. 10, p. 24
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September 11 Brings New Anti-Terrorism and Anti-Money Laundering Responsibilities to Financial Institutions.
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- Review of Business, 2002, v. 23, n. 3, p. 29
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- Article