Results 211 to 215 of about 20,230 (215)
Some of the next articles are maybe not open access.

The role of financial intelligence units in combating money laundering

2000
openaire   +1 more source

YOUR MONEY OR YOUR LIFE ?

Lancet, The, 1974
exaly  

The role of the supervisory authorities in combating money laundering

2000
openaire   +1 more source

Mobile money and risk sharing against village shocks

Journal of Development Economics, 2018
exaly  

Can banks individually create money out of nothing? — The theories and the empirical evidence

International Review of Financial Analysis, 2014
exaly  
money laundering
16. peace & justice
protecting of financial system
combating of terrorist financing
8. economic growth
1. no poverty
crime
anti-money laundering
prevention
previous   20  21  22  

Home - About - Disclaimer - Privacy