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ANTI-MONEY LAUNDERING: NOTARIAL PRACTICE
Нотариальный вестникThe paper covers the gap of assessing the risks of using the results of notarial actions in illegal legalization activities. The proposed methodology may be used in notarial practice to identify suspicious transactions based on objective evidence of money laundering.
openaire +1 more source
Worldwide anti-money laundering regulation: estimating the costs and benefits
Global Business and Economics Review, 2008Raffaella Barone, Donato Masciandaro
exaly
The agency dilemma in anti-money laundering regulation
Journal of Money Laundering Control, 2020Mohammed Ahmad Naheem
exaly