Narrow search
Showing 1 - 10 of 47,429
Cover Image
The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja; Petrović, Tajana - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
Cover Image
The problem of combating organized crime in the penal system of Republic of Kazakhstan and other countries
Kainar, Erbolat E. - In: Journal of advanced research in law and economics : JARLE 6 (2015) 2/12, pp. 310-320
Persistent link: https://www.econbiz.de/10011721353
Cover Image
Corruption, organized crime and the bright side of subversion of law
Gamba, Astrid; Immordino, Giovanni; Piccolo, Salvatore - In: Journal of public economics 159 (2018), pp. 79-88
Persistent link: https://www.econbiz.de/10012035306
Cover Image
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Cover Image
Theoretical and legal characteristics of economic crimes of a transnational nature
Popko, Vadym; Popko, Yevgen - In: Baltic Journal of Economic Studies 7 (2021) 1, pp. 93-101
Persistent link: https://www.econbiz.de/10012587062
Cover Image
Trading in influence : criminal law and criminal procedure aspects
Mamitova, Zhanat Askarovna; Agbayevich, Yerbol Omarov; … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1450-1460
Persistent link: https://www.econbiz.de/10011983118
Cover Image
Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified
de Koker, Louis - 2011
Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....
Persistent link: https://www.econbiz.de/10009484068
Cover Image
Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, … - In: Regional studies : official journal of the Regional … 54 (2020) 12, pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
Cover Image
Money laundering through cryptocurrencies
Florea, Iulia Oana; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
Cover Image
White-collar crime and the law in nineteenth-century Britain
Taylor, James - In: Business history 60 (2018) 3, pp. 343-360
Persistent link: https://www.econbiz.de/10011886595