Results 171 to 180 of about 2,471,168 (216)
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On the State of Anti-Money Laundering
SSRN Electronic Journal, 2023Tom Kirchmaier, Graeme Towndrow
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Anti‐money laundering regulations and financial sector development
International Journal of Finance and Economics, 2022Isaac Ofoeda
exaly
How do anti-money laundering systems affect FDI flows across the globe?
Cogent Economics and Finance, 2022Isaac Ofoeda +2 more
exaly
Money Laundering, Anti-Money Laundering and the Legal Profession
2018This chapter considers the complex and contentious relationship between the legal profession and the fight against criminal finance. First, it examines the growing concern about the role that legal and financial professionals play in the facilitation of money laundering.
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Anti-money laundering supervision by intelligent algorithm
Computers & Security, 2023Guangyi Yang, Xiaoxing Liu, Beixin Li
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Anti-money laundering regulations and financial inclusion: empirical evidence across the globe
Journal of Financial Regulation and Compliance, 2022Isaac Ofoeda
exaly