The system of counteracting and combating terrorist financing in Poland in view of the existing threats Journal title: Security and Defence Quarterly Authors: Edyta Żyła Subject(s): Social Sciences, Military Science, Social Sciences, Interdisciplinary, Social studies - Sociology
Criminal liability of legal persons in money laundering capital Journal title: Prohominum Authors: Segundo Andrés Lucas-Duche1; Valeria Anabelle Romero-Alarcon Subject(s): Business Administration, Economics, Education, Humanities, Law, Philosophy, Psychology, Social Sciences, Communication
Comparative characteristics of systems Anti-money laundering and combating the financing of terrorism mechanisms Republic of Kazakhstan and Russian Federation Journal title: Journal of Economic Research & Business Administration Authors: Ye. Sigayev, B. Aliyeva Subject(s): Business Administration, Economics, Management Science/Operations Research, Finance and Financial Services, Marketing
The Criminal Policy against the Prevention and the Elimination of Money Laundering Crimes by Law Number 8 in 2010 in the Fight against Money Laundering Crime Journal title: International Journal of Social Science And Human Research Authors: Nova Indra Pratama, Joko Setiyono Subject(s): Economics, Humanities, Law, Social Sciences, Literature, Sociology of Education, Criminology, Public Administration
Notary Efforts in the Prevention of Money Laundering Journal title: International Journal of Social Science And Human Research Authors: Hikmah Rizkayanti Rahmat, Helmi, Mispansyah Subject(s): Economics, Humanities, Law, Social Sciences, Literature, Sociology of Education, Criminology, Public Administration
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
Analysis of Implementation of Anti-Money Laundering Mechanisms in Blockchain-Based Smart Contracts under Indonesian Regulation Journal title: International Journal of Social Science And Human Research Authors: Isnaeni Tera Masitoh, Yunanto Subject(s): Economics, Humanities, Law, Social Sciences, Literature, Sociology of Education, Criminology, Public Administration