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Unexplained Wealth Orders: An Explanation, Assessment and Set of Predictions.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 232, doi. 10.1177/0022018318773210
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- Article
An Anti-Money Laundering Timeline and the Relentless Regulatory Response.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 215, doi. 10.1177/0022018318773205
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- Article
Global Governance as State Transformation.
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- Political Studies, 2016, v. 64, n. 4, p. 793, doi. 10.1111/1467-9248.12225
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- Article
Last-use opacity: a strong safety property for transactional memory with prerelease support.
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- Distributed Computing, 2022, v. 35, n. 3, p. 265, doi. 10.1007/s00446-022-00420-2
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- Article
Pertanggungjawaban Pidana Pelaku Pencucian Uang dalam Bentuk Investasi Reksadana (Analisis Putusan Mahkamah Agung Nomor 2937 K/Pid.Sus/2021).
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- Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP), 2024, v. 4, n. 4, p. 790
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- Article
An IFRS Decision Heuristic—A Model for Accounting for Credit Card Rewards Programme Transactions.
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- Journal of Risk & Financial Management, 2023, v. 16, n. 3, p. 169, doi. 10.3390/jrfm16030169
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- Article
Adli Muhasebecilik Mesleği ve Aklama Suçuyla Mücadele.
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- Çankırı Karatekin University Journal of the Faculty of Economics & Administrative Sciences, 2013, v. 3, n. 1, p. 121
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- Article
Demonetization in India: One More Rock in the River.
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- Current History, 2017, v. 116, n. 789, p. 154, doi. 10.1525/curh.2017.116.789.154
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- Article
ANTI-MONEY LAUNDERING – EVIDENCE FROM ROMANIA.
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- Bulletin of the Transilvania University of Brasov, Series V: Economic Sciences, 2022, v. 15, n. 2, p. 121, doi. 10.31926/but.es.2022.15.64.2.14
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- Article
International Cooperation in the Struggle against Trans-border Organized Crime and Money Laundering.
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- Contemporary Readings in Law & Social Justice, 2012, v. 4, n. 2, p. 575
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- Article
Addressing Art Trafficking and Restitution Through Anti-Money Taundering Legal Regimes.
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- Tulane Journal of International & Comparative Law, 2018, v. 27, n. 1, p. 111
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- Article
The Impact of Academic Publications over the Last Decade on Historical Bitcoin Prices Using Generative Models.
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- Journal of Theoretical & Applied Electronic Commerce Research, 2024, v. 19, n. 1, p. 538, doi. 10.3390/jtaer19010029
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- Article
ASMENS DUOMENŲ KIEKIO MAŽINIMO PRINCIPO ĮGYVENDINIMAS FINANSŲ ĮSTAIGOSE.
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- Jurisprudence / Jurisprudencija, 2020, v. 27, n. 2, p. 389, doi. 10.13165/JUR:20-27-2-08
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- Article
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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- Article
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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- Article
An Exploratory Study Into The Money Laundering Threats, Vulnerabilities, And Controls Within The UK Bookmaker Sector, With A Specific Focus On Fixed-Odds Betting Terminals.
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- UNLV Gaming Research & Review Journal, 2018, v. 22, n. 1, p. 1
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- Article
A CALL FOR SANCTIONS: ARGENTINA'S BLACK MARKET CURRENCY WHITENING AND VIOLATIONS OF INTERNATIONAL ANTI-MONEY LAUNDERING CONVENTIONS AND PROTOCOLS.
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- George Washington International Law Review, 2016, v. 48, n. 2, p. 441
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- Article
EMPRESAS Y PREVENCIÓN DEL LAVADO DE DINERO EN MÉXICO.
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- 3C Empresa, 2022, v. 11, n. 1, p. 67, doi. 10.17993/3cemp.2022.110149.67-83
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- Article
Preventing and Combating Money Laundering and Terrorist Financing in the EU.
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- Knowledge Horizons / Orizonturi ale Cunoasterii, 2013, v. 5, n. 3, p. 94
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- Article
Accountants, Corruption, and Money Laundering.
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- CPA Journal, 2003, v. 73, n. 6, p. 34
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- Article
How IT auditing fights money laundering.
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- Journal of Corporate Accounting & Finance (Wiley), 2011, v. 22, n. 5, p. 63, doi. 10.1002/jcaf.20707
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- Article
Money Laundering, Cybercrime and Criminal Responsibility of Legal Persons.
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- Internal Security, 2020, v. 12, n. 1, p. 125, doi. 10.5604/01.3001.0014.3193
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- Article
Prevention of Money Laundering in the Fight Against Human Trafficking and Smuggling of Migrants.
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- Internal Security, 2013, v. 5, n. 2, p. 83, doi. 10.5604/20805268.1094127
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- Article
Ukraine in the International System to Combat Money Laundering and Terrorist Financing.
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- Internal Security, 2011, v. 3, n. 1, p. 155
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- Article
HIGHLIGHTS ON THE FINANCIAL INVESTIGATION OF MONEY LAUNDERING CRIME.
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- Romanian Journal of Forensic Science, 2023, n. 134, p. 189
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- Article
TECHNICS OF PRUDENTIAL SUPERVISION IN THE FIELD OF PREVENTION AND COMBAT OF MONEY LAUNDERING.
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- Romanian Journal of Forensic Science, 2012, v. 79, n. 1, p. 946
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- Article
SPRJEČAVANJE PRANJA NOVCA I FINASIRANJE TERORIZMA U SEKTORU OSIGURANJA U BOSNI I HERCEGOVINI SA OSVRTOM NA ZAŠTITU LIČNIH PODATAKA.
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- Anali Pravnog Fakulteta Univerziteta u Zenici, 2020, v. 13, n. 25, p. 95
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- Article
Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing From Money Laundering.
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- Politics, 2007, v. 27, n. 3, p. 196, doi. 10.1111/j.1467-9256.2007.00300.x
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- Article
Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control.
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- PLoS ONE, 2021, v. 16, n. 12, p. 1, doi. 10.1371/journal.pone.0258627
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- Article
THE REGULATION OF MOBILE MONEY IN MALAWI.
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- Washington University Global Studies Law Review, 2015, v. 14, n. 3, p. 435
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- Article
ENDING CORPORATE ANONYMITY: BENEFICIAL OWNERSHIP, SANCTIONS EVASION, AND WHAT THE UNITED NATIONS SHOULD DO ABOUT IT.
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- Michigan Journal of International Law, 2021, v. 42, n. 1, p. 177, doi. 10.36642/mjil.42.1.ending
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- Article
BANKER BEHAVIOR AND THE INDIVIDUALIST ETHOS.
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- Alabama Law Review, 2017, v. 68, n. 4, p. 931
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- Article
Les sentinelles de l'argent sale: Les banques aux prises avec l'antiblanchiment.
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- 2010
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- Book Review
An Economic and Public Policy View of Demonetization in India.
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- Society, 2019, v. 56, n. 1, p. 38, doi. 10.1007/s12115-018-00322-9
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- Article
CURRENT PROBLEMS OF IMPLEMENTATION OF AUTHORITIES BY SUBJECTS OF PRIMARY FINANCIAL MONITORING (ON THE EXAMPLE OF ADVOCACY ACTIVITIES).
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- Financial & Credit Activity: Problems of Theory & Practice, 2023, v. 4, n. 52, p. 494, doi. 10.55643/fcaptp.5.52.2023.4176
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- Article
Designing Financial Supervision: The Puzzling Case of the FIUs against Money Laundering.
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- Journal of Financial Regulation, 2016, v. 2, n. 1, p. 79, doi. 10.1093/jfr/fjw002
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- Article
Effects of Internal Control towards Money Laundering Prevention: An Interrelation Perspective.
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- Asian Journal of Accounting & Governance, 2022, v. 17, p. 1, doi. 10.17576/AJAG-2022-17-02
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- Article
Combating Money Laundering in Malaysia: Current Practice, Challenges and Suggestions.
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- Asian Journal of Accounting & Governance, 2018, v. 10, p. 123, doi. 10.17576/AJAG-2018-10-11
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- Article
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
EMPIRICAL STUDY ON THE ROLE OF FINANCIAL AUDIT IN ASSESSING THE RISKS OF MONEY LAUNDERING AND TERRORISM FINANCINGS.
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- USV Annals of Economics & Public Administration, 2022, v. 22, n. 2, p. 108
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- Article
Abordarea pe bază de risc, metodă de management al riscului operaţional la nivelul unităţilor de informaţii financiare.
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- Romanian Intelligence Studies Review / Revista Romana de Studii de Intelligence, 2013, n. 10, p. 117
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- Article
Provocări pentru analistul de intelligence financiar.
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- Romanian Intelligence Studies Review / Revista Romana de Studii de Intelligence, 2013, n. 10, p. 105
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- Article
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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- Article
The Impact of Demonetization on Electronic Fund Transfers.
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- IUP Journal of Bank Management, 2019, v. 18, n. 2, p. 7
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- Article
MUTED ADVOCACY: MONEY LAUNDERING AND THE ATTORNEY-CLIENT RELATIONSHIP IN A POST 9/11 WORLD.
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- Journal of the Legal Profession, 2009, v. 34, p. 211
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- Article
COMPLIANCE NAS SERVENTIAS EXTRAJUDICIAIS: UMA ESTRATÉGIA ANTICORRUPÇÃO.
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- Law Studies Journal / Revista Novos Estudos Juridicos, 2023, v. 28, n. 2, p. 178, doi. 10.14210/nej.v28n2.p178-205
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- Article
ANTI-MONEY LAUNDERING: balancing legal, regulatory & commercial priorities.
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- inFinance, 2011, v. 125, n. 5, p. 44
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Mitigating risk and fighting money laundering and corruption.
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- inFinance, 2009, v. 123, n. 2, p. 50
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- Article
The Financial Action Task Force: International Regulatory Convergence Through Soft Law.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 547
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- Article
U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 487
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- Article