Money laundering in the Criminal Policy of Islam Journal title: International Research Journal of Applied and Basic Sciences Authors: Adel Sarikhani| University of Qom, Qom, Iran, Nur Allah Soltani| Jurisprudence and Legal Scholar, Se... Subject(s): Public Health and Community Medicine
THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS Journal title: Challenges of the Knowledge Society Authors: Constantin NEDELCU Subject(s):
Money Laundering – the Link between International Organised Crime and Global Terrorism Journal title: Dezbateri social economice Authors: Marian I. Covlea Subject(s):
THE FINANCIAL SUPPORT AND THE ADMINISTRATIVE NEEDS OF TERRORIST OPERATIONS Journal title: Annales Universitatis Apulensis series Oeconomica Authors: Popa Camelia, Uzlău Liviu, Ene Corina-Maria Subject(s):
The Economic Implications of Money Laundering in Nigeria Journal title: International Journal of Academic Research in Accounting, Finance and Management Sciences Authors: Uyoyou Kingsley Ogbodo, Ebipanipre Gabriel Mieseigha Subject(s):
The Economic Implications of Money Laundering in Nigeria Journal title: International Journal of Academic Research in Accounting, Finance and Management Sciences Authors: Uyoyou Kingsley Ogbodo, Ebipanipre Gabriel Mieseigha Subject(s):
Special Approaches Against Terrorist Acts – The Banks’ Obligation to Counteract Money Laundering Pursuant to the Polish Banking Law Journal title: Studia Iuridica Authors: Judyta Banaszyńska Subject(s):
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):
Money Laundering and Terrorism Financing in the Balkan States: Sources of Threats for Financial Institutions Journal title: Zeszyty Naukowe Wydziału Zamiejscowego w Chorzowie Wyższej Szkoły Bankowej w Poznaniu Authors: Jacek Raszewski Subject(s):
General Directions for Money Laundering Risk Assesment and Financing of Terrorism Journal title: International Journal of Humanities and Social Sciences Authors: MONEVA DANICA Subject(s):
Financial crime after the crisis in the UK Journal title: Archivos de Criminologia, Seguridad Privada y Criminalistica Authors: Vincenzo Ruggiero Subject(s):
CRIME OF MONEY LAUNDERING REFLECTED IN THE RECENT MANDATORY JURISPRUDENCE OF THE HIGH COURT OF CASSATION AND JUSTICE Journal title: Challenges of the knowledge society ( Provocari ale societatii cunoasterii ) Authors: Constantin NEDELCU Subject(s):
SPECIAL CONFISCATION IN THE CASE OF THE OFFENCE OF MONEY LAUNDERING OF PROCEEDS FROM TAX EVASION Journal title: Challenges of the knowledge society ( Provocari ale societatii cunoasterii ) Authors: Mihai Adrian HOTCA Subject(s):
THE SYSTEM OF COUNTERACTING AND COMBATING TERRORIST FINANCING IN POLAND IN VIEW OF THE EXISTING THREATS
PERLINDUNGAN HUKUM TERHADAP NOTARIS YANG AKTA OTENTIKNYA BERINDIKASI SEBAGAI ALAT PENCUCIAN UANG Journal title: Diversi Jurnal Hukum Authors: Windi . Subject(s):
