Results 211 to 220 of about 11,685 (264)

Juridical Analysis of the Crime of Money Laundering from the Proceeds of Narcotics Crimes (Study of Supreme Court Decision Number 386.K/Pid.sus/2022)

Nahar Muhammad Iqbal, Soerya Respationo, Erniyanti Erniyanti, Fadlan Fadlan   +3 more
openalex   +1 more source

What went wrong with money laundering law? by Peter Alldridge

, 2018
Penny Crofts
openalex   +1 more source

Assessing the efficacy of cash incentive policies in enhancing remittance inflows: Evidence from Bangladesh. [PDF]

PLoS One
Farabi MNS, Mobin MA, Khan AN.
europepmc   +1 more source

Financial Architecture of the Epstein Criminal Enterprise: A Forensic Analysis of Shell Companies, Banking Relationships, and Money Laundering Mechanisms

Laszlo Pokorny Dr. Laszlo Pokorny
openalex   +1 more source

Gambling advertising regulation in Ghana: what do we know and where to next? [PDF]

J Public Health Policy
Badu E, Crawford G, Hallett J, Leavy JE.
europepmc   +1 more source

Adoption of artificial intelligence and machine learning in banking systems: a qualitative survey of board of directors. [PDF]

Front Artif Intell
Eskandarany A.
europepmc   +1 more source

An assessment of cryptocurrencies as a global commercial determinant of health. [PDF]

Health Promot Int
Davies N.
europepmc   +1 more source

Snow season: The normalisation of cocaine. [PDF]

Nordisk Alkohol Nark
Hellman M.
europepmc   +1 more source

Legal Protection for Notaries in Reporting Money Laundering Crimes Using the Whistleblower Protection Model in Indonesia

Ali Abdullah, Suhendar Suhendar, Rini Meliana, Muhammad Hamdan   +3 more
openalex   +2 more sources