Results 211 to 220 of about 51,270 (226)

Anti-money laundering/trade-based money laundering risk assessment strategies – action or re-action focused?

Journal of Money Laundering Control, 2019
Mohammed Ahmad Naheem
exaly  

1. Money Laundering and Anti-Money Laundering

2017
openaire   +1 more source

Anti money laundering using a two-phase system

Journal of Money Laundering Control, 2015
Tarek S Sobh
exaly  

Anti-Money Laundering

openaire   +1 more source

International anti-money laundering laws: the problems with enforcement

Journal of Money Laundering Control, 2016
exaly  

Anti-Money Laundering: An Overview

2018
openaire   +1 more source

Anti-money laundering developments in Iran

Qualitative Research in Financial Markets, 2019
Salehi, Vahid Molla Imeny
exaly  

Worldwide anti-money laundering regulation: estimating the costs and benefits

Global Business and Economics Review, 2008
Raffaella Barone, Donato Masciandaro
exaly  

Anti-Money Laundering in the EU

2018
openaire   +1 more source

The impact of Jordanian anti-money laundering laws on banks

Journal of Money Laundering Control, 2016
exaly