ANALYSIS OF INSTITUTIONAL CAPACITY OF BANK-CENTERED SYSTEM OF ANTI-MONEY LAUNDERING FINANCIAL MONITORING Journal title: Экономика и финансы Authors: O.O. Hlushchenko, Kh.Y. Raikhert Subject(s):
The online gambling selected issues. The role of anti-money laundering policy for consumer protection Journal title: Czasopismo Prawa Karnego i Nauk Penalnych Authors: Bartosz Kwiatkowski, Joanna Uchańska Subject(s):
Anomaly Detection with Machine Learning and Graph Databases in Fraud Management Journal title: International Journal of Advanced Computer Science & Applications Authors: Shamil Magomedov, Sergei Pavelyev, Irina Ivanova, Alexey Dobrotvorsky, Marina Khrestina, Timur Yusub... Subject(s):
International sanctions and terrorist financing risks multi-effect of higher concern in conducting cross-border financial operations Journal title: Економіка і прогнозування Authors: Kateryna Anufriieva Subject(s): Economics, Science, Technology
Prospects for covering public servants without a public figure status by special measures to prevent and combat money laundering, which are applicable to public figures Journal title: Науковий вісник Міжнародного гуманітарного університету. Серія: «Юриспруденція» Authors: М. В. Шевченко Subject(s):
INTERRELATION OF CORRUPTION AND LAUNDERING OF INCOMES OBTAINED BY CRIMINAL MEANS AS A PRECONDITION FOR ADMINISTRATIVE AND LEGAL ACTIONS OF ANTI-MONEY LAUNDERING LEGISLATION Journal title: Актуальні проблеми вітчизняної юриспруденції Authors: В. М. Шевченко Subject(s):
DEVELOPMENT OF UNIFIED PROCEDURES FOR FINANCIAL INSTITUTIONS IN ORDER TO PREVENT MONEY LAUNDERING AND TERRORISM FINANCING Journal title: Administratīvā un kriminālā justīcija Authors: Suzanna Kalinina Subject(s): Law
Comparative Study of International Financial institutions "anti-money laundering Regulatory Information Management System Journal title: Financial Forum Authors: Wang yanwei ouyang Chao Gao Zeng ' an Subject(s): Economics, Banks and Banking, Finance and Financial Services, Marketing, Business
Challenges in the Fight against Money Laundering in Vietnam and Suggestions for Improvement Journal title: International Journal of Social Science And Human Research Authors: Le Bao An, Le Quang Dong, Nguyen Thi Hong Diep, Nguyen Hoang Anh, Luong Thi Huong Lan Subject(s): Economics, Humanities, Law, Social Sciences, Literature, Sociology of Education, Criminology, Public Administration
Nine Cases and Scenarios Involving Retail Financial Compliance Journal title: International Journal of Social Science And Human Research Authors: Donald L. Buresh, Ph.D., Esq. Subject(s): Economics, Humanities, Law, Social Sciences, Literature, Sociology of Education, Criminology, Public Administration
