Results 231 to 240 of about 88,869 (248)

Anti-Money Laundering: Using data visualization to identify suspicious activity

International Journal of Accounting Information Systems, 2019
Kishore Singh
exaly  

Macroeconomics of money laundering: effects and measurements

Journal of Financial Crime, 2017
Nella Hendriyetty
exaly  

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

Journal of Money Laundering Control, 2022
exaly  

Money Laundering

2002
openaire   +2 more sources

Money laundering: some facts

European Journal of Law and Economics, 2008
Friedrich Schneider
exaly  

Money laundering and audit fees

Accounting and Business Research, 2018
Ahsan Habib, Mostafa Hasan
exaly  

Money Laundering

2009
openaire   +2 more sources

Money Laundering

2019
openaire   +2 more sources

Money Laundering

2005
openaire   +2 more sources

MONEY LAUNDERING

Economic Papers: A journal of applied economics and policy, 1991
openaire   +1 more source