Search Results - "Money laundering"

The importance of professional skepticism in detecting money laundering: investigating officers' perspective / Sharifah Nazatul Faiza Syed Mustapha Nazri ...... by Syed Mustapha Nazri, Sharifah Nazatul Faiza, Che Jailani, Siti Hajar, Zolkaflil, Salwa, Ismail, Noor Haslina, Syed Yusuf, Sharifah Norzehan

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KAJIAN HUKUM PENERAPAN PRINSIP MENGENAL NASABAH (KNOW YOUR CUSTOMER PRINCIPLE/KYCP) SEBAGAI UPAYA PENCEGAHAN KEGIATAN PENCUCIAN UANG (MONEY LAUNDERING) by Zeth Daud, -

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Regulating the Metaverse Economy How to Prevent Money Laundering and the Financing of Terrorism / by Mooij, Annelieke

Table of Contents: “…-- Chapter 3: The virtual currency schemes -- Chapter 4: Money Laundering & Financing of Terrorism via the Metaverse -- Chapter 5: Regulating the Technology (placement) -- Chapter 6: Currency (layering) -- Chapter 7: Integration into the legal economy -- Chapter 8: Non-Fungible Tokens and Stateless firms -- Chapter 9: Conclusion.…”
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Transnational Organized Crime Analyses of a Global Challenge to Democracy

Subjects: “…Money Laundering…”
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Transnational Organized Crime Analyses of a Global Challenge to Democracy

Subjects: “…Money Laundering…”
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The SWIFT Affair by Johannes Köppel

Subjects: “…money laundering…”
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When property is guilty of a crime: civil forfeiture under the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001 / Zaiton Hamin, Normawati Hashim and Muhammad Muaz Abdul Hakim by Hamin, Zaiton, Hashim, Normawati, Abdul Hakim, Muhammad Muaz

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Defining and registering criminal offences and measures - standards for a European comparison

Subjects: “…Money laundering…”
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Steuergeldwäscherei in Bezug auf direkte Steuern Ein Beitrag zur Auslegung von Art. 305bis Ziff. 1 und Ziff. 1bis StGB by Bourquin, Gabriel

Subjects: “…money laundering…”
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Steuergeldwäscherei in Bezug auf direkte Steuern Ein Beitrag zur Auslegung von Art. 305bis Ziff. 1 und Ziff. 1bis StGB by Bourquin, Gabriel

Subjects: “…money laundering…”
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The Law of Global Digitality

Subjects: “…Money laundering…”
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The Law of Global Digitality

Subjects: “…Money laundering…”
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Profesi sebagai Pihak Pelapor atas Transaksi Keuangan yang Mencurigakan dalam Tindak Pidana Pencucian Uang by Fauziah Lubis

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PENEGAKAN HUKUM TERHADAP TINDAK PIDANA PENCUCIAN UANG HASIL KEJAHATAN NARKOTIKA OLEH KORPORASI by Iwan Wardhana,

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PERTANGGUNGJAWABAN PIDANA PELAKU PASIF DALAM TINDAK PIDANA PENCUCIAN UANG by Savira Fatma Adriani Hasibuan,

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PENYITAAN ASET NEGARA HASIL TINDAK PIDANA PENCUCIAN UANG DALAM RANGKA PENGEMBALIAN ASET NEGARA by Nurul Annisa,

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IMPLEMENTASI KERJA SAMA INDONESIA DAN AMERIKA SERIKAT DALAM MENANGGULANGI PENCUCIAN UANG DAN PENDANAAN TERORIS PERIODE 2018-2021 by Novito Budiman,

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KEWENANGAN PENYIDIK MILITER TERHADAP TINDAK PIDANA PENCUCIAN UANG DALAM PERADILAN MILITER DI INDONESIA by Zahwa Rizqi Laurina,

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The level of awareness towards money mules in Malaysia / Muhammad Saufi Zulqaram Rosli ... [et al.] by Rosli, Muhammad Saufi Zulqaram, Ahmad Shakir, Nur Irsya Alia, Ilyas, Ilya Yasnoriza, Bakar, Mohd Hilmi, Sultan Mohideen, Rosilawati, Md Zakaria, Mohd Hamzatul Akmar

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O CRIME DE LAVAGEM DE CAPITAL NO BRASIL: UMA ANÁLISE DO CASO CLÁUDIA CORDEIRO CRUZ E A APLICAÇÃO DA TEORIA DA CEGUEIRA DELIBERADA by Giusepe Favieri, Heitor Romero Marques

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