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subject:"Criminal policy"
~isPartOf:"International review of economics & finance : IREF"
~isPartOf:"Journal of business research : JBR"
~language:"eng"
~subject:"Big data"
~subject:"Geldwäsche"
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International review of economics & finance : IREF
Journal of business research : JBR
IMF country report
151
IMF staff country report
109
Policy Papers
16
European journal of law and economics
11
Journal of banking regulation
10
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
9
FATF report
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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IMF working papers
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Financial market trends
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Cogent economics & finance
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
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Research in international business and finance
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Risks : open access journal
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Economics of security working paper series
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FinTech notes
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Global business & economics review
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ICC publication
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IMF Staff Country Reports
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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Public finance review : PFR
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The Romanian economic journal : REJ
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A World Bank study
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CESifo working papers
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Guidance for a risk-based approach
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IMF policy discussion paper
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International journal of disclosure and governance
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International journal of economics and finance
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Journal of financial regulation and compliance
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Monograph / Institute for Security Studies
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Questioni di economia e finanza
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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1
The anti-money laundering risk assessment : a probabilistic approach
Ogbeide, Henry
;
Thomson, Mary Elizabeth
;
Gonul, Mustafa …
- In:
Journal of business research : JBR
162
(
2023
),
pp. 1-15
Persistent link: https://www.econbiz.de/10014302544
Saved in:
2
Importance of anti-money laundering regulations among prosumers for a cybersecure decentralized finance
Kirimhan, Destan
- In:
Journal of business research : JBR
157
(
2023
),
pp. 1-10
Persistent link: https://www.econbiz.de/10014227775
Saved in:
3
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
4
Leveraging machine learning in the global fight against money laundering and terrorism financing : an affordances perspective
Canhoto, Ana Isabel Domingos
- In:
Journal of business research : JBR
131
(
2021
),
pp. 441-452
Persistent link: https://www.econbiz.de/10012545074
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