Results 271 to 280 of about 524,844 (363)

A Content Analysis of Illicit Tobacco-Related Crimes Reported in Australian Media. [PDF]

Nicotine Tob Res
Meciar I, Puljević C, Holland A, Gartner C.   +3 more
europepmc   +1 more source

KEBIJAKAN PENEGAKAN HUKUM PIDANA TERHADAP PENANGGULANGAN MONEY LAUNDERING DALAM RANGKA PEMBAHARUAN HUKUM PIDANA DI INDONESIA

, 2016
Sri Endah Wahyuningsih, Rismanto Rismanto   +1 more
openalex   +2 more sources

Qualitative and quantitative characteristics of CEUS for renal cell carcinoma and angiomyolipoma: a narrative review. [PDF]

J Ultrasound
Dipinto P, Canale V, Minelli R, Capuano MA, Catalano O, Di Pierro GB, Anceschi U, Perdonà S, Tufano A.   +8 more
europepmc   +1 more source

Crime, Money Laundering, and Credit Markets: Can Usury Exist at the Zero Lower Bound?

, 2017
Raffaella Barone, Donato Masciandaro
openalex   +1 more source

Online gambling: Mental health implications and how to curb the emerging menace. [PDF]

Indian J Psychiatry
Sarkhel S.
europepmc   +1 more source

Strengthening Available Evidence-Gathering Tools in the Fight Against Internatoinal Money Laundering

, 2003
William C. Holmes
openalex   +1 more source

Proactive detection of anomalous behavior in Ethereum accounts using XAI-enabled ensemble stacking with Bayesian optimization. [PDF]

PeerJ Comput Sci
Chithanuru V, Ramaiah M.
europepmc   +1 more source

Financial Institutions and Money Laundering: A Threatening Relationship?

, 2016
Michelle Gallant, Erin Lawlor-Forsythe
openalex   +1 more source

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