Similar Search Results

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

Organised Crime in Pakistan : A Criminological Study of Money Laundering

Shaikh, Dr Tahseen; Burfat, Fateh Muhammad - 2021

and support to terrorism. This has left serious socio-politico and economic consequences in the south Asian region and … terrorism …

Persistent link: https://www.econbiz.de/10013225620

Illicit : how smugglers, traffickers and copycats are hijacking the global economy

Naím, Moisés - 2005 - 1. ed.

Persistent link: https://www.econbiz.de/10002705356

Illicit financial flows from cyber-enabled fraud

Financial Action Task Force on Money Laundering - 2023

Persistent link: https://www.econbiz.de/10014496518

Food crime : an often-ignored money laundering typology and a predicate crime

Tiwari, Milind - In: Journal of economic criminology 2 (2023), pp. 1-5

Food crimes, including adulteration, poisoning, mislabelling, and misrepresentation of information, have cost billions in the global food industry. The coronavirus (COVID-19) pandemic has highlighted the weaknesses of the food supply chain. Unfortunately, such weaknesses are exploited by actors...

Persistent link: https://www.econbiz.de/10014517125