Results 171 to 180 of about 165,970,929 (199)

Financial intelligence (monitoring) as an effective way in the field of combating money laundering

Journal of Money Laundering Control, 2023
Maryna Utkina, Oleh Reznik
exaly  

Combating Money Laundering in Africa

2020
openaire   +1 more source

Money Laundering and Combating Finance Terrorism

2023
openaire   +1 more source

How effective are the current global standards in combating money laundering and terrorist financing?

Journal of Money Laundering Control, 2021
Sisira Dharmasri Jayasekara
exaly  

Efforts to combat money laundering: Canada

Commonwealth Law Bulletin, 1992
openaire   +1 more source

The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?

Journal of Public Affairs, 2022
Muhammad Farhan Bashir, Muhammad Adnan Bahir   +1 more
exaly  

The role of the Palestine monetary authority in combating money laundering

Journal of Money Laundering Control, 2021
Muhamad Helmi Md Said, Ramalinggam Rajamanickam   +1 more
exaly  

Online Gambling and Money Laundering: Combatting the Challenges

2022
Sarfaraz Khan, , Ali
openaire   +1 more source

Refocusing designated non-financial businesses and professions on the path of anti-money laundering and combating the financing of terrorism compliance

Journal of Money Laundering Control, 2021
exaly  

International strategies to combat money laundering

Criminal Law Forum, 1996
Sarah N. Welling, Dana Todd
openaire   +1 more source