STUDY ON FINANCIAL OFFSHORE CENTRES, THE RISKS AND DEREGULATION OF THE INTERNATIONAL FINANCIAL SYSTEM, CAPITAL LAUNDERING AND TERRORISM FINANCING Journal title: Challenges of the Knowledge Society Authors: MĂDĂLINA ANTOANETA RĂDOI, ALEXANDRU OLTEANU Subject(s):
Terrorism, War and Conflict, an analysis into the Horn of Africa - Al Shabaab in Somalia; US and UN efforts to reduce violence Journal title: Academicus - International Scientific Journal Authors: Peter Tase Subject(s):
Financial Action Task Force (FATF) – koncert mocarstw finansowych? Journal title: Krakowskie Studia Międzynarodowe Authors: Paweł Kołek Subject(s):
Integration Ukraine in International Financial Monitoring System Against Money Laundering, and to Prevent Their Further Use for Terrorist Purposes Journal title: Держава та регіони. Серія: Право Authors: В. М. Єгорова Subject(s):
State regulation in the field of prevention of corruption in the context of recommendations of international organizations and experts Journal title: Право та державне управління Authors: О. П. Дяченко Subject(s):
THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE Journal title: Вестник университета Authors: Boris Loginov Subject(s):
ЄВРОПЕЙСЬКЕ ЗАКОНОДАВСТВО ПРОТИ ВІДМИВАННЯ КОШТІВ: СТАНОВЛЕННЯ ТА РОЗВИТОК Journal title: «Наукові записки. Серія: Право» Authors: Ігор Гаєвський Subject(s):
Finansowanie terroryzmu w państwach Unii Europejskiej Journal title: Kwartalnik "Bellona" Authors: Edyta Żyła Subject(s):
SOME ISSUES OF FINANCIAL MONITORING Journal title: Науковий вісник Ужгородського національного університету. Серія: Право Authors: О.В. Гедзюк Subject(s):
Development of HTTP Server for Remote Data Monitoring and Recording System Journal title: INTERNATIONAL JOURNAL OF COMPUTERS & TECHNOLOGY Authors: D Joseph Sunder Singh, Mrs. L. Padmalatha Subject(s):
Financial Monitoring of the Accounting Services Sector According to International Standards: A New Challenge for the Accountant Journal title: Oblik i finansi Authors: Nataliya Vnukova & Serhii Ostapchuk Subject(s): Economics, Banks and Banking, Finance and Financial Services, Marketing, Accounting, Management, Business, Finance
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
