Results 251 to 260 of about 15,905 (276)

Macroeconomics of money laundering: effects and measurements

Journal of Financial Crime, 2017
Nella Hendriyetty
exaly  

Money laundering: some facts

European Journal of Law and Economics, 2008
Friedrich Schneider, Schneider Friedrich   +1 more
exaly  

The effects of money laundering

2013
openaire   +2 more sources

Money laundering and audit fees

Accounting and Business Research, 2018
, Mostafa Monzur Hasan, Ahmed Al-Hadi
exaly  

Money Laundering

South African Journal of International Affairs, 1997
openaire   +2 more sources

Money laundering

2017
The thesis deals with evaluation of ant-money laundering effectiveness. In theoretical part money laundering, FATF (Financial Ask Task Force) and AML(anti-money laundering) are defined. Practical part concentrates on the biggest scandals of the latest years and assessment of AML effectiveness.
openaire   +1 more source

1. Money Laundering and Anti-Money Laundering

2017
openaire   +1 more source

Money laundering

  +5 more sources

Gravity models of trade-based money laundering

Applied Economics, 2013
Joras Ferwerda, Mark Kattenberg, Brigitte Unger   +2 more
exaly  

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

International Journal of Accounting Information Systems, 2019
Kishore Singh
exaly