Keyword Connections

money laundering

Journals

2

1 big data

2 michigan law review

Research Groups

0

No Research Group Connected

Bibliographies

42

1 the role of the security management in preventing the misuse of virtual currencies in the money laundering process and the financing of terrorism

2 the criminal offence of money laundering – a series of theoretical and practical considerations

3 洗錢犯罪與犯罪收益之定義──從united states v. santos案看美國反洗錢法之新發展 “proceeds” of crime in money laundering: a new breakthrough from u.s. v. santos

4 NEW TRENDS AND PERSPECTIVES IN THE MONEY LAUNDERING PROCESS

5 Strategies to avoid blacklisting: The case of statistics on money laundering.

6 Combining Benford's Law and machine learning to detect money laundering. An actual Spanish court case.

7 Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law.

8 Is money laundering a true problem in China?

9 HealthSouth's most wanted. Founder and former chairman and CEO Richard Scrushy is indicted for 85 counts of conspiracy, fraud and money laundering.

10 Money laundering and other sordid tales of academic life

11 Anti-money laundering and combating the financing of terrorism compliance: Are FATF member states just scratching the surface?

12 The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria: An overview

13 The financial intelligence unit and money laundering control in Tanzania: The law, potential and challenges

14 European antiquities trade: a refuge for money laundering and terrorism financing

15 Virtual and cryptocurrencies—regulatory and anti-money laundering approaches in the European Union and in Switzerland

16 The legal profession in Kenya and its anti-money laundering obligations or lack thereof

17 Saudi Arabia’s efforts on combating money laundering and terrorist financing: (Review undertaken in September 2017)

18 The use of cryptocurrencies in the money laundering process

19 Unearthing money laundering at Brazilian oil giant Petrobras

20 Illicit finance and money laundering trends in Eurasia

21 Implementation evaluation: a future direction in money laundering investigation

22 International cooperation on money laundering: The importance of direct assistance, international treaties and prevention mechanisms

23 A novel multiobjective approach for detecting money laundering with a neuro-fuzzy technique

24 Money laundering through the strategic management of accounting transactions

25 Cryptocurrency or usury? Crime and alternative money laundering techniques

26 Lawyers’ predicaments in complying with the anti-money laundering law in Malaysia

27 Research on Anti-Money Laundering Hierarchical Model

28 Assessing the risk of money laundering: research challenges and implications for practitioners

29 Assessing Money Laundering Risk across Regions. An Application in Italy

30 Learning from Money Laundering National Risk Assessments: The Case of Italy and Switzerland

31 Estimating Money Laundering Risks: An Application to Business Sectors in the Netherlands

32 Identifying Money Laundering Risk in the United Kingdom: Observations from National Risk Assessments and a Proposed Alternative Methodology

33 Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern Analyses

34 Illicit activity and money laundering from an economic growth perspective: A model and an application to Colombia

35 The definition of anti money laundering

36 The Relationship between Economic Growth and Money Laundering – a Linear Regression Model

37 Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"

38 Anti-money laundering law: A new legal regime to combat financial crime in Malaysia?

39 洗錢犯罪與犯罪收益之定義──從United States v. Santos案看美國反洗錢法之新發展 “Proceeds” of Crime in Money Laundering: A New Breakthrough from U.S. v. Santos

40 Forensic Accounting Profession and Prevention of Money Laundering

41 A STUDY ON THE RELEVANCE OF FORENSICS ACCOUNTING: THE PERCEPTION OF PROFESSIONALS LINKED TO THE MONEY LAUNDERING COMBAT

42 The new money laundering law in Brazil: Understanding criminal compliance programs