Results 221 to 230 of about 551,627 (258)

Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures

Journal of Money Laundering Control, 2022
Christoph Wronka
exaly  

Money laundering in the modern crime system

Journal of Money Laundering Control, 2021
Georgy Rusanov
exaly  

Money Laundering on the Internet

Computers & Security, 2001
openaire   +1 more source

Anti-money laundering regulations and financial sector development

International Journal of Finance and Economics, 2022
Isaac Ofoeda
exaly  

A review of money laundering literature: the state of research in key areas

Pacific Accounting Review, 2020
Adrian Gepp, Milind Tiwari
exaly  

How do anti-money laundering systems affect FDI flows across the globe?

Cogent Economics and Finance, 2022
Isaac Ofoeda, Joshua Yindenaba Abor, Robert Read   +2 more
exaly  

Reexamining the anti-money-laundering framework: a legal critique and new approach to combating money laundering

Journal of Financial Crime, 2023
Paul Gilmour
exaly  

Money laundering and the anti-money laundering regime

2020
openaire   +1 more source

Money laundering—a global obstacle

Research in International Business and Finance, 2004
Bonnie Buchanan
exaly  

Strength of auditing and reporting standards, corruption and money laundering: a cross-country investigation

Managerial Auditing Journal, 2020
Hichem Khlif, Ines Amara
exaly