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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Works matching Money laundering
Results: 3303
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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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- Publication type:
- Article
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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
4
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
5
SPECIFIčNOSTI FENOMENA PRANJA NOVCA.
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- Megatrend Review / Megatrend Revija, 2012, v. 9, n. 3, p. 99
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- Article
6
Composición de señales y estrategias del sector bancario para detectar el lavado de dinero.
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- Análisis Económico, 2023, v. 38, n. 99, p. 75, doi. 10.24275/uam/azc/dcsh/ae/2023v38n99/Mancillas
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- Article
7
IMPACT OF FINTECH SECTOR DEVELOPMENT ON MONEY LAUNDERING PREVENTION.
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- Economic & Managerial Spectrum / Ekonomicko-manažérske Spektrum, 2024, v. 18, n. 1, p. 54, doi. 10.26552/ems.2024.1.54-66
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8
Requirements for Audit Firms Regarding the Prevention and Combating of Money Laundering.
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- Ovidius University Annals, Series Economic Sciences, 2023, v. 23, n. 1, p. 1094
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- Article
9
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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10
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review.
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- Knowledge & Information Systems, 2018, v. 57, n. 2, p. 245, doi. 10.1007/s10115-017-1144-z
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- Article
11
Investigating the Relationship Between Money Laundering And Inflation in.
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- City University Research Journal (CURJ), 2020, v. 10, n. 2, p. 321
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- Article
12
評介德國洗錢罪的最新修正.
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- Taiwan Law Review, 2022, n. 328, p. 208, doi. 10.53106/1025593132813
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- Article
13
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
14
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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15
JURIDICAL REVIEW OF THE ROLE OF NOTARIES IN THE IMPLEMENTATION OF ANTI MONEY LAUNDERING PROGRAMS.
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- Journal Edunity, 2023, v. 2, n. 9, p. 977, doi. 10.57096/edunity.v2i9.133
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- Article
16
Bukkanók és kitérők a pénzmosás szabályozásának hazai útján.
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- Academic Journal of Internal Affairs / Belügyi Szemle, 2024, v. 72, n. 7, p. 1143, doi. 10.38146/BSZ-AJIA.2024.v72.i7.pp1143-1165
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17
A pénzmosás megjelenésének feltételei a hazai szervezett bűnözés elemei között az 1980-as évek elején.
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- Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 779, doi. 10.38146/BSZ.2023.5.3
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- Article
18
Dogmatikai problémák a pénzmosás hatályos magyar szabályozásával kapcsolatban.
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- Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 741, doi. 10.38146/BSZ.2023.5.1
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19
A pénzmosás elleni fellépés uniós dimenziói - a büntetőjogi szabályozás reformja Németországban.
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- Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 905, doi. 10.38146/BSZ.2023.5.9
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20
Pénzmosás mint negatív gazdasági tényező az Európai Unióban.
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- Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 885, doi. 10.38146/BSZ.2023.5.8
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21
A nem pénzügyi szolgáltatók a pénzmosás elleni intézményrendszerben.
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- Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 867, doi. 10.38146/BSZ.2023.5.7
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22
Kryptowaluty a finansowanie przestępczości i pranie pieniędzy.
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- Studies & Work of the Collegium of Management & Finance / Studia i Prace Kolegium Zarzadzania i Finansów, 2023, n. 193, p. 201
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- Publication type:
- Article
23
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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- Publication type:
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24
Identifying Money Laundering Risk in the United Kingdom: Observations from National Risk Assessments and a Proposed Alternative Methodology.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 63, doi. 10.1007/s10610-018-9390-5
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- Article
25
Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern Analyses.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 83, doi. 10.1007/s10610-018-9379-0
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26
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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27
THE INNOVATIVE APPROACH TO INCREASING CYBERSECURITY OF TRANSACTIONS THROUGH COUNTERACTION TO MONEY LAUNDERING.
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- Marketing & Management of Innovations / Marketing ì Menedžment Ìnnovacìj, 2019, n. 3, p. 308, doi. 10.21272/mmi.2019.3-24
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28
التعاون الدولي يف جمال اإلستعالم املالي كآلية كشفية ملكافحة جرميـة تبييض األموال يف التشريع اجلزائري.
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- Revue Académique des Études Sociales et Humaines, 2021, v. 13, n. 4, p. 24
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- Publication type:
- Article
29
Lavado de activos: riesgos y consecuencias socioeconómicas en la frontera colombo-venezolana.
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- Revista de Relaciones Internacionales, Estrategia y Seguridad, 2023, v. 18, n. 2, p. 105, doi. 10.18359/ries.6569
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30
An adaptive resource allocation model in anti-money laundering system.
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- Peer-to-Peer Networking & Applications, 2017, v. 10, n. 2, p. 315, doi. 10.1007/s12083-016-0430-y
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- Publication type:
- Article
31
YENİ KARAPARA AKLAMA YÖNTEMLERİ OLARAK AKILLI KARTLAR VE INTERNET.
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- Anadolu University Journal of Social Sciences / Anadolu Üniversitesi Sosyal Bilimler Dergisi, 2008, v. 8, n. 2, p. 153
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- Article
32
From money laundering to illicit finance? The evolving 'AML' regulatory regimes for legal professionals in the UK and Australia.
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- Current Issues in Criminal Justice, 2025, v. 37, n. 2, p. 245, doi. 10.1080/10345329.2024.2443702
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- Article
33
МЕЖДУНАРОДНОЕ СОТРУДНИЧЕСТВО В ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ НЕЗАКОННЫХ ДОХОДОВ
- Published in:
- Journal of Actual Problems of Jurisprudence / Habaršy. Zan̦ Seriâsy, 2024, v. 109, n. 1, p. 162, doi. 10.26577/JAPJ2024109116
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- Publication type:
- Article
34
Kara Para Aklamaya Dair Bir Olay Çalışması: Deutsche Bank Örneği.
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- Journal of Economics Business & Finance Research / Ekonomi İşletme ve Maliye Araştırmaları Dergisi, 2024, v. 6, n. 2, p. 191, doi. 10.38009/ekimad.1471760
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- Article
35
THE MORALITY OF LAW ENFORCEMENT AGENCIES (POLICE, PROSECUTOR'S OFFICE, KPK) IN MONEY LAUNDERING WITH THE ORIGIN OF THE CORRUPTION.
- Published in:
- European Science Review, 2021, n. 9/10, p. 55, doi. 10.29013/ESR-21-9.10-55-63
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- Publication type:
- Article
36
Combating Money Laundering in Malaysia: Current Practice, Challenges and Suggestions.
- Published in:
- Asian Journal of Accounting & Governance, 2018, v. 10, p. 123, doi. 10.17576/AJAG-2018-10-11
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- Publication type:
- Article
37
Using predictive modeling to combat money laundering.
- Published in:
- Issues in Information Systems, 2023, v. 24, n. 1, p. 233, doi. 10.48009/1_iis_2023_120
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- Publication type:
- Article
38
ANTI MONEY LAUNDERING AND TERRORIST FINANCING IN PRACTICE WITH THE EYES OF AN ONLINE FINANCIAL BUSINESS.
- Published in:
- Military Engineer / Hadmérnök, 2011, v. 6, n. 2, p. 123
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- Publication type:
- Article
39
The Protection of the Romanian Capital by Money Laundering Incrimination.
- Published in:
- Economy Transdisciplinarity Cognition, 2018, v. 21, n. 1, p. 171
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- Publication type:
- Article
40
Anti-money laundering governance in the Philippines: legal foundations, institutional dynamics and policy challenges.
- Published in:
- Asia Pacific Journal of Public Administration, 2017, v. 39, n. 1, p. 51, doi. 10.1080/23276665.2017.1290901
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- Publication type:
- Article
41
A Leviathan Rejuvenated: Surveillance, Money Laundering, and the War on Terror.
- Published in:
- International Journal of Politics, Culture & Society, 2008, v. 20, n. 1-4, p. 21, doi. 10.1007/s10767-007-9020-6
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- Publication type:
- Article
42
INICIJATIVA MEĐUNARODNIH ORGANIZACIJA U PREVENCIJI PRANJA NOVCA I FINANCIRANJA TERORIZMA.
- Published in:
- Pravnik, Law & Society Review, 2021, v. 55, n. 107, p. 269
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- Publication type:
- Article
43
Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia.
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- European Journal of Interdisciplinary Studies, 2014, v. 6, n. 1, p. 28
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- Publication type:
- Article
44
MONEY LAUNDERING USING CRYPTOCURRENCIES.
- Published in:
- New Economist / Novi Ekonomist, 2024, v. 18, n. 36, p. 4, doi. 10.69781/NOEK202436035
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- Publication type:
- Article
45
EL RETO DE LA PREVENCIÓN DEL BLANQUEO DE CAPITALES EN UN MUNDO GLOBALIZADO.
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- Revista de Derecho UNED, 2013, n. 12, p. 463
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- Publication type:
- Article
46
A ROBUST ANTI-MONEY LAUNDERING SYSTEM AS AN IMPORTANT MECHANISM TO SUPPORT CONSTITUTIONAL OBLIGATIONS IN DEVELOPING A FREE AND OPEN ECONOMY.
- Published in:
- European Review of Public Law, 2024, v. 36, n. 2, p. 579
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- Publication type:
- Article
47
THE MONEY LAUNDERING PREVENTION SYSTEM.
- Published in:
- Financial Theory & Practice, 2007, v. 31, n. 1, p. 59
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- Publication type:
- Article
48
Polityka przeciwdziałania praniu pieniędzy w Chińskiej Republice Ludowej.
- Published in:
- Wschodnioznawstwo, 2023, v. 17, p. 333, doi. 10.4467/20827695WSC.23.018.18736
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- Publication type:
- Article
49
Sobre el fraude fiscal como actividad delictiva antecedente del blanqueo de dinero.
- Published in:
- Nuevo Foro Penal, 2016, v. 12, n. 87, p. 99, doi. 10.17230/nfp.12.87.3
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- Publication type:
- Article
50
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
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- Publication type:
- Article