Search Results - "money laundering"

Sport without game: Money laundering by Fijat Ljiljana M., Čudan Aleksandar, Tomašević Stevan

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CRYPTOCURRENCY DAN PELUANG TERJADINYA PRAKTIK MONEY LAUNDERING by Muhammad David Bagoes Ivano,

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Evaluating Walker's Money Laundering Model in Iranian Drug Economy by Azam Rezayani

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TINJAUAN STRATEGI DIGITAL RUPIAH UNTUK MENGUNGKAP PELAKU MONEY LAUNDERING by Diva Syafira,

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PRAKTEK MONEY LAUNDERING DALAM HUBUNGANNYA DENGAN SISTEM PERBANKAN ONLINE by Yohannes Hadi Chandra, -

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Anti-money laundering and its effectiveness / Huang Ching Choo ... [et al.] by Huang, Ching Choo, Amirrudin, Mira Susanti, Ahmad Noruddin, Nur Adura, Othman, Rohana

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TEKNIK AUDIT INVESTIGATIF DALAM PENGUNGKAPAN MONEY LAUNDERING BERDASARKAN PERSPEKTIF AKUNTAN FORENSIK by Darliana, Citra Ferninda

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The effectiveness of the financial intelligence unit in Maldives in combating money laundering / Ahmed Jaleel ... [et al.] by Jaleel, Ahmed, Syed Mustapha Nazri, Sharifah Nazatul Faiza, Zolkaflil, Salwa, Omar, Normah, Shafie, Nur Aima

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PENCEGAHAN DAN PENANGGULANGAN KEJAHATAN PENCUCIAN UANG (MONEY LAUNDERING)DENGAN MENGGUNAKAN JASA PERBANKAN by Irwansyah, -

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KEJAHATAN CYBER MONEY LAUNDERING DALAM SISTEM HUKUM PIDANA INDONESIA DAN USAHA PENANGGULANGANNYA by Poltar Aksi L. G., -

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KEJAHATAN CYBER MONEY LAUNDERING DALAM SISTEM HUKUM PIDANA INDONESIA DAN USAHA PENANGGULANGANNYA by Poltar Aksi L.G, -

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The legal Quagmires in the Anti-Money Laundering And Anti-Terrorism Financing Act 2001 / Zaiton Hamin ... [et al.] by Hamin, Zaiton, Abdul Razak, Muhammad Umar, Wan Rosli, Wan Rosalili

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The propensity for money laundering amongst accountants in Malaysia / Nur Hanie Johari, Wan Nailah Abdullah and Hasnisah Hassan by Johari, Nur Hanie, Abdullah, Wan Nailah, Hassan, Hasnisah

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The evolution of Anti-Money Laundering and Anti-Terrorism Financing (AML/ATF) regime in Malaysia / Zaiton Hamin ... [et al.] by Hamin, Zaiton, Othman, Mohd Bahrin, Kamaruddin, Saslina

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Customer protection and money laundering in the era of digital currencies: are Malaysian regulations enough to combat? / Norazida Mohamed ... [et al.] by Mohamed, Norazida, Tan, Khee En, Sultan, Nasir, Sattar, Akbar, Latiff, Hafizah

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

Subjects: “…EU Directive Money Laundering and Financing of Terrorism…”
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Regulating the Metaverse Economy How to Prevent Money Laundering and the Financing of Terrorism by Mooij, Annelieke

Subjects: “…EU Directive Money Laundering and Financing of Terrorism…”
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The Effectiveness of Anti-Money Laundering /Counter Financing of Terrorism Requirements in Fund Management Companies/ Norziaton Ismail Khan ... [et al.] by Abdul Jani, Mohamad Asri, Zulkifli, Anis Asfarina, Ismail Khan, Norziaton

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Bitcoin and Beyond Cryptocurrencies, Blockchains and Global Governance by Campbell-Verduyn, Malcolm

Subjects: “…Money laundering…”
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Bitcoin and Beyond Cryptocurrencies, Blockchains and Global Governance by Campbell-Verduyn, Malcolm

Subjects: “…Money laundering…”
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OAPEN Library: description of the publication