Results 281 to 290 of about 524,844 (363)

Ownership Beneath: Transparency of Land Ownership in Times of Economic Crime. [PDF]

Oxf J Leg Stud
Douglas S, Layard A.
europepmc   +1 more source

What went wrong with money laundering law? by Peter Alldridge

, 2018
Penny Crofts
openalex   +1 more source

Anti-money laundering training program of greater Fox Cities Habitat for Humanity

, 2014
Mubera Prasko
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

Developing economies and the implementation of global anti-money laundering standards: An empirical investigation

Leonardo S. Borlini, Suhas Deshmukh
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

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

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

Critical Analysis of Laws Related to Money Laundering and its Prevention

Sahil Deswal
openalex   +1 more source