Improvement of risk management systems related to anti-money laundering in banking institution Journal title: БАЛТИЙСКИЙ ЮРИДИЧЕСКИЙ ЖУРНАЛ Authors: Suzanna Kalinina Subject(s):
Strengthening Financial and Taxation Regulatory Framework in India: A Review of Recent Legislations Journal title: VISION: Journal of Indian Taxation Authors: Sandeep Jain Subject(s):
MODERN ORGANIZATIONAL AND MANAGERIAL PRINCIPLES OF COMBATING THE LEGALIZATION OF SHADOW CAPITAL Journal title: Проблеми системного підходу в економіці Authors: O.V. Kurilina Subject(s):
FEATURES OF THE USE OF TYPOLOGICAL TOOLS FOR PREVENTION OF FUNDS AND FIGHTING OF TERRORISM IN STATE ANTI-CORRUPTION POLICY Journal title: Вісник Одеського національного університету. Економіка. Authors: M. V. Vasiuk, Ya. V. Kotlyarevsky Subject(s):
SOME ISSUES OF FINANCIAL MONITORING Journal title: Науковий вісник Ужгородського національного університету. Серія: Право Authors: О.В. Гедзюк Subject(s):
STEALTH TRANSACTIONS IN THE DARK WEB Journal title: FBIM Transactions Authors: Sergej Uljanov, Djordje Milosevic Subject(s):
UKRAINIAN ASPECTS OF CRIMINALIZATION OF LEGALIZATION OF INCOME OBTAINED IN CRIMINAL WAY IN THE CONTEXT OF THE WORLD LEGAL EXPERIENCE Journal title: ΛΌГOΣ. МИСТЕЦТВО НАУКОВОЇ ДУМКИ Authors: Артем Пірог, Олена Лахова Subject(s):
The essence of money laundering and preconditions for anti-money laundering measures Journal title: Вісник Запорізького національного університету. Юридичні науки Authors: М.В. Шевченко Subject(s):
OFFSHORE TERRITORIES: POSITIVE AND NEGATIVE IMPACTS ON THE GLOBAL ECONOMY Journal title: Baltic Journal of Economic Studies Authors: Anna Tytko, Iryna Sukhan Subject(s):
BANKING SECTOR: CURRENT ISSUES OF ACTIVITY AND FINDING WAYS OF OVERCOMING THE CRISIS Journal title: Інфраструктура ринку Authors: V.Yu. Svitlychna, О.М. Ovchelupova 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
El tipo subjetivo en el delito de lavado de activos Journal title: Revista Jurídica Crítica y Derecho Authors: José Luis Terán Suárez Subject(s): Law, Constitutional Law
FARC-Hezbollah: The success of Venezuela-Iran proxy groups and their convergence in the Americas Journal title: Security and Defence Quarterly Authors: Jeferson Guarin P. Subject(s): Social Sciences, Military Science, Social Sciences, Interdisciplinary, Social studies - Sociology