Works matching DE "PREVENTION of money laundering"

Results: 260

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing.

Published in:

International Journal, 2025, v. 80, n. 2, p. 147, doi. 10.1177/00207020251334973

By:

Ibalanky, Corinne;
Wilner, Alex

Publication type:

Article

Legal frontiers in the war against money laundering: A doctrinal examination of global approaches.

Published in:

Jurnal Hukum Novelty (1412-6834), 2024, v. 15, n. 2, p. 230, doi. 10.26555/jhn.v15i2.27853

By:

Anggriawan, Rizaldy;
Susila, Muh. Endriyo

Publication type:

Article

Finance Warfare as a Response to International Terrorism.

Published in:

Political Quarterly, 2002, v. 73, p. 57, doi. 10.1111/1467-923x.73.s1.6

By:

Navias, M.S.

Publication type:

Article

Combatting the Illicit Trade in Cultural Objects: Re-visiting the 2022 EU Action Plan against Trafficking in Cultural Goods.

Published in:

2023

By:

Dominicé, Antoinette Maget;
Jakubowski, Andrzej

Publication type:

Interview

OPCIONES PARA COMBATIR EL FRAUDE Y BLANQUEO DE CAPITALES ¿RESTRICCIÓN O ELIMINACIÓN DE LA ESTIMACIÓN OBJETIVA EN EL IRPF? (*).

Published in:

Crónica Tributaria, 2019, n. 172, p. 105

By:

Martos García, Juan Jesús

Publication type:

Article

LA DESLEGITIMACIÓN DE LA PREVENCIÓN DEL BLANQUEO DE CAPITALES EN ESPAÑA. ANÁLISIS CRÍTICO DE ALGUNOS ASPECTOS DE LA LEY 10/2010, DE 28 DE ABRIL, DE PREVENCIÓN DEL BLANQUEO DE CAPITALES Y DE LA FINANCIACIÓN DEL TERRORISMO

Published in:

Revista de Derecho Penal y Criminologia, 2013, v. 10, p. 187

By:

REBOLLO, R.

Publication type:

Article

Privacy-preserving data mining of cross-border financial flows.

Published in:

Cogent Engineering, 2022, v. 9, n. 1, p. 1, doi. 10.1080/23311916.2022.2046680

By:

Sekgoka, Chaka Patrick;
Sarma Yadavalli, Venkata Seshachala;
Adetunji, Olufemi

Publication type:

Article

Obligaţiile impuse în sarcina societăţilor cu personalitate juridică și a persoanelor fi zice care comercializează, în calitate de profesioniști, bunuri sau prestează servicii, prin noua legislaţie privind prevenirea și combaterea spălării banilor.

Published in:

Pandectele Române, 2019, n. 5, p. 58

By:

VÎRJAN, Bogdan

Publication type:

Article

Reseña normativa.

Published in:

Revista Jurídica de la Universidad de Palermo, 2024, v. 22, n. 1, p. 105

By:

Balanian, Janice

Publication type:

Article

DIGITISATION IN INDIA A ROAD AH.

Published in:

CLEAR International Journal of Research in Commerce & Management, 2017, v. 8, n. 10, p. 50

By:

KAUR, TAJINDER

Publication type:

Article

Involuntary Public Policy-making by For-Profit Professionals: European Lawyers on Anti-Money Laundering and Terrorism Financing.

Published in:

Journal of Common Market Studies, 2016, v. 54, n. 5, p. 1216, doi. 10.1111/jcms.12356

By:

Helgesson, Karin Svedberg;
Mörth, Ulrika

Publication type:

Article

Assessing Customer as a Key in Resource Management for Measuring Productivity of Financial Services-A Comparative Study of SBI & HDFC BANKS.

Published in:

Productivity, 2020, v. 61, n. 3, p. 302, doi. 10.32381/PROD.2020.61.03.5

By:

JOSEPH, SEBASTIAN T.;
FREDERICK, ABHISHEK JANVIER

Publication type:

Article

MUTED ADVOCACY: MONEY LAUNDERING AND THE ATTORNEY-CLIENT RELATIONSHIP IN A POST 9/11 WORLD.

Published in:

Journal of the Legal Profession, 2009, v. 34, p. 211

By:

Goodsell, Blake Bryant

Publication type:

Article

Anti-Money Laundering Enforcement: The Rise of Individual Liability for Compliance Professionals.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 4, p. 5

By:

LEVIN, SHARON COHEN;
HOGAN, ELIZABETH J.;
KAPLAN-MARANS, TAMAR

Publication type:

Article

Compliance Issues in Syndicated Debt Deals Involving Regulated Financial Institutions.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2014, v. 28, n. 1, p. 5

By:

MANZER, ALISON

Publication type:

Article

An adaptive resource allocation model in anti-money laundering system.

Published in:

Peer-to-Peer Networking & Applications, 2017, v. 10, n. 2, p. 315, doi. 10.1007/s12083-016-0430-y

By:

Hong, Xintao;
Liang, Hongbin;
Gao, Zengan;
Li, Hongwei

Publication type:

Article

Terrorist Financing Counter-Measures.

Published in:

Emirates Occasional Papers, 2009, n. 70, p. 18

By:

Ridley, Nicholas

Publication type:

Article

CINCO CUESTIONES TRANSVERSALES DEL NUEVO PAQUETE DE PBC/FT.

Published in:

Actualidad Jurídica (1578-956X), 2024, n. 65, p. 208

By:

Vélez, Manuel;
Codina, Xavier

Publication type:

Article

EL REGISTRO CENTRAL DE TITULARIDADES REALES: CUESTIONES PRÁCTICAS E INTERROGANTES.

Published in:

Actualidad Jurídica (1578-956X), 2023, n. 63, p. 174

By:

Codina García-Andrade, Xavier;
Ormaeche Lendínez, Iñigo

Publication type:

Article

Money Laundering and Banking Secrecy in the Jordanian Legislation.

Published in:

Liverpool Law Review, 2013, v. 34, n. 2, p. 91, doi. 10.1007/s10991-013-9130-3

By:

Al-Nuemat, Ahmed

Publication type:

Article

Account Information and Payment Initiation Services and the Related AML Obligations in the Law of the European Union.

Published in:

FinTech, 2024, v. 3, n. 1, p. 173, doi. 10.3390/fintech3010011

By:

Grabowski, Michał

Publication type:

Article

GLOBAL OVERVIEW OF MODERN FINANCING TYPOLOGIES TO MITIGATE FINANCIAL RISKS IN DEVELOPED COUNTRIES.

Published in:

SocioEconomic Challenges (SEC), 2023, v. 7, n. 2, p. 54, doi. 10.21272/sec.7(2).54-66.2023

By:

Patel, Sina;
Kasztelnik, Karina;
Zelihic, Maja

Publication type:

Article

Information technology facilitating money laundering.

Published in:

Information & Communications Technology Law, 2012, v. 21, n. 3, p. 269, doi. 10.1080/13600834.2012.744226

By:

Ramage, Sally

Publication type:

Article

Those who control the code control the rules: How different perspectives of privacy are being written into the code of blockchain systems.

Published in:

Journal of Information Technology (Sage Publications Inc.), 2021, v. 36, n. 1, p. 16, doi. 10.1177/0268396220944406

By:

Renwick, Robin;
Gleasure, Rob

Publication type:

Article

Adli Muhasebecilik Mesleği ve Aklama Suçuyla Mücadele.

Published in:

Çankırı Karatekin University Journal of the Faculty of Economics & Administrative Sciences, 2013, v. 3, n. 1, p. 121

By:

KASAP, Murat

Publication type:

Article

Abordarea pe bază de risc, metodă de management al riscului operaţional la nivelul unităţilor de informaţii financiare.

Published in:

Romanian Intelligence Studies Review / Revista Romana de Studii de Intelligence, 2013, n. 10, p. 117

By:

GABOR - JITARIU, Ionuţ-Sorinel

Publication type:

Article

Provocări pentru analistul de intelligence financiar.

Published in:

Romanian Intelligence Studies Review / Revista Romana de Studii de Intelligence, 2013, n. 10, p. 105

By:

ION, ADRIANA LUANA

Publication type:

Article

THE ROLE 'HAWALA' IN FINANCING TERRORISM AND MONEY LAUNDERING: THE NEXUS BETWEEN INFORMAL MIGRANT REMITTANCES IN EUROPE AND FUNDING OF TERRORIST ORGANISATIONS.

Published in:

Janus.Net: e-Journal of International Relations, 2024, v. 15, n. 2, p. 467, doi. 10.26619/1647-7251.15.2.02

By:

KHOLMATOVA, NOZIMA

Publication type:

Article

Using friends for money: the positional importance of money-launderers in organized crime.

Published in:

Trends in Organized Crime, 2013, v. 16, n. 4, p. 365, doi. 10.1007/s12117-013-9205-5

By:

Malm, Aili;
Bichler, Gisela

Publication type:

Article

Offshore secrecy centers and the necessary role of states: bucking the trend.

Published in:

Trends in Organized Crime, 1997, v. 2, n. 3, p. 48, doi. 10.1007/BF02901606

By:

Maingot, Anthony

Publication type:

Article

The fight against money laundering.

Published in:

Trends in Organized Crime, 1997, v. 2, n. 3, p. 25, doi. 10.1007/BF02901596

By:

Dumbacher, Johannes

Publication type:

Article

International monetary fund, “tougher measures needed to counter macro effects of money laundering”.

Published in:: Trends in Organized Crime, 1997, v. 2, n. 3, p. 7, doi. 10.1007/BF02901592
Publication type:: Article

Overview.

Published in:: Trends in Organized Crime, 1997, v. 2, n. 3, p. 5, doi. 10.1007/BF02901591
Publication type:: Article

Those Other Economic Sanctions: Section 311 Special Measures.

Published in:

Banking Law Journal, 2014, v. 131, n. 8, p. 688

By:

Heifetz, Stephen;
Sherwood, Evan

Publication type:

Article

SENTINELS IN THE BANKING INDUSTRY.

Published in:

British Journal of Criminology, 2008, v. 48, n. 1, p. 1, doi. 10.1093/bjc/azm059

By:

Favarel-Garrigues, Gilles;
Godefroy, Thierry;
Lascoumes, Pierre

Publication type:

Article

The Protection of the Romanian Capital by Money Laundering Incrimination.

Published in:

Economy Transdisciplinarity Cognition, 2018, v. 21, n. 1, p. 171

By:

SZABÓ, Alina-Ioana

Publication type:

Article

Panama--Fighting Corruption with Compliance, Transparency, and Governance.

Published in:

2020

By:

Snell, Roy

Publication type:

Interview

Aplicaciones concretas del blockchain y aspectos legales.

Published in:

DYNA - Ingeniería e Industria, 2022, v. 97, n. 1, p. 7, doi. 10.6036/10227

By:

Benavent-de-Barbera, Miguel;
Santamaría-González, Valentín;
Carrascosa, Cristina

Publication type:

Article

Worlds of demonetisation and delegitimising the grief of the marginal.

Published in:

Journal of Marketing Management, 2018, v. 34, n. 11/12, p. 965, doi. 10.1080/0267257X.2018.1494619

By:

Jagannathan, Srinath;
Packirisamy, Premalatha;
Joseph, Jerome

Publication type:

Article

LOSING THE WAR AGAINST DIRTY MONEY: RETHINKING GLOBAL STANDARDS ON PREVENTING MONEY LAUNDERING AND TERRORISM FINANCING.

Published in:

Duke Journal of Comparative & International Law, 2011, v. 21, n. 3, p. 503

By:

GORDON, RICHARD K.

Publication type:

Article

Laundering Pirates?

Published in:

Journal of International Criminal Justice, 2012, v. 10, n. 4, p. 857

By:

Nance, Mark T.;
Jakobi, Anja P.

Publication type:

Article

September 11 Brings New Anti-Terrorism and Anti-Money Laundering Responsibilities to Financial Institutions.

Published in:

Review of Business, 2002, v. 23, n. 3, p. 29

By:

Ensminger, John J.

Publication type:

Article

Global Governance as State Transformation.

Published in:

Political Studies, 2016, v. 64, n. 4, p. 793, doi. 10.1111/1467-9248.12225

By:

Hameiri, Shahar;
Jones, Lee

Publication type:

Article

Finance warfare, surveillance and collateral damage.

Published in:

Peace Review, 2004, v. 16, n. 3, p. 357, doi. 10.1080/1040265042000278603

By:

Shields, Peter

Publication type:

Article

Convolutional Neural network-based African vulture optimization algorithm for the enhancement of cybersecurity in the blockchain-based Smart grid.

Published in:

Multimedia Tools & Applications, 2024, v. 83, n. 20, p. 58527, doi. 10.1007/s11042-023-17805-5

By:

Rajeyyagari, Sivaram;
Saravanan, M.;
Pandey, Purnendu Shekhar;
Devi, Aruna;
Shankar, S. Siva

Publication type:

Article

Last-use opacity: a strong safety property for transactional memory with prerelease support.

Published in:

Distributed Computing, 2022, v. 35, n. 3, p. 265, doi. 10.1007/s00446-022-00420-2

By:

Siek, Konrad;
Wojciechowski, Paweł T.

Publication type:

Article

Beneficial Ownership - Demand for Transparency, Threat to Privacy.

Published in:

Review of European & Comparative Law, 2023, v. 55, n. 4, p. 113, doi. 10.31743/recl.16352

By:

Cindori, Sonja

Publication type:

Article

Ten Years of EU's Fight against Terrorist Financing: A Critical Assessment.

Published in:

Intelligence & National Security, 2015, v. 30, n. 2/3, p. 207, doi. 10.1080/02684527.2014.988443

By:

Bures, Oldrich

Publication type:

Article

THE ROLE OF THE DIRECTORATE OF FINANCIAL INTELLIGENCE IN THE DETECTION AND PREVENTION OF MONEY LAUNDERING IN THE REPUBLIC OF NORTH MACEDONIA.

Published in:

Vizione, 2025, n. 44, p. 163

By:

SALIU, Senat;
ASANI, Trashigim

Publication type:

Article

Regulating Everyday Gambling: A Photo Essay.

Published in:

Feminists@law, 2018, v. 8, n. 1, p. 1

By:

Bedford, Kate;
Shieber, Andrea

Publication type:

Article