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Environmental crime and money laundering in Australia
Scott, Benjamin - In: Financial Crime, Law and Governance : Navigating …, (pp. 99-121). 2024
Persistent link: https://www.econbiz.de/10015077141
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Transfer pricing-based money laundering in barter trade
Mei, Dexiang; Li, Xiaojun - In: Modern economy 6 (2015) 6, pp. 747-754
Persistent link: https://www.econbiz.de/10011384626
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Anti-money laundering regulations and financial sector development
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of finance & economics : IJFE 27 (2022) 4, pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
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Artificial Intelligence Applications in Banking and Financial Services : Anti Money Laundering and Compliance
Gupta, Abhishek; Dwivedi, Dwijendra Nath; Shah, Jigar - 2023
Chapter 1: Introduction to financial crimes and its participants -- Chapter 2: Anti financial crimes organization overview in a financial institution -- Chapter 3: Financial institutions approach to curbing and mitigating financial crimes -- Chapter 4: IT solutions for monitoring and managing...
Persistent link: https://www.econbiz.de/10014318465
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HSBC Swiss bank accounts-AML compliance and money laundering implications
Naheem, Mohammed Ahmad - In: Journal of financial regulation and compliance : an … 23 (2015) 3, pp. 285-297
Persistent link: https://www.econbiz.de/10011342779
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The impact of anti-money laundering on investment funding : evidence from Jordanian financial institutions
Khrawish, Husni Ali - In: International journal of economics and finance 6 (2014) 3, pp. 227-238
Persistent link: https://www.econbiz.de/10010354083
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Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.; Linn, Courtney J.; Eisert, Edward; … - In: The journal of investment compliance 17 (2016) 2, pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
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The financial industry maturity model for anti-money laundering
O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
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To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri - In: Journal of banking regulation 15 (2014) 1, pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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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