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subject:"Criminal policy"
~isPartOf:"International review of economics & finance : IREF"
~isPartOf:"Journal of business research : JBR"
~language:"eng"
~subject:"Geldwäsche"
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International review of economics & finance : IREF
Journal of business research : JBR
IMF country report
151
IMF staff country report
109
Policy Papers
16
European journal of law and economics
11
Journal of banking regulation
10
Journal of financial regulation and compliance : an international journal
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FATF report
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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BAFFI CAREFIN Centre Research Paper
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
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Research in international business and finance
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Risks : open access journal
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Economics of security working paper series
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Global business & economics review
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International review of law and economics
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International journal of disclosure and governance
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Questioni di economia e finanza
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Importance of anti-money laundering regulations among prosumers for a cybersecure decentralized finance
Kirimhan, Destan
- In:
Journal of business research : JBR
157
(
2023
),
pp. 1-10
Persistent link: https://www.econbiz.de/10014227775
Saved in:
2
The anti-money laundering risk assessment : a probabilistic approach
Ogbeide, Henry
;
Thomson, Mary Elizabeth
;
Gonul, Mustafa …
- In:
Journal of business research : JBR
162
(
2023
),
pp. 1-15
Persistent link: https://www.econbiz.de/10014302544
Saved in:
3
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
4
Leveraging machine learning in the global fight against money laundering and terrorism financing : an affordances perspective
Canhoto, Ana Isabel Domingos
- In:
Journal of business research : JBR
131
(
2021
),
pp. 441-452
Persistent link: https://www.econbiz.de/10012545074
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