The Conception of “Money-Laundering” by A. V. Chashkova

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Money laundering rate modelling by J. M. Beketnova, E. S. Anisimov

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MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS by A. V. Shashkova

Subjects: “…money-laundering…”
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The role of the accountant in preventing money laundering by Cvetković Dragan, Vujičić Slađana, Stanković Sunčica

Subjects: “…money laundering…”
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Money laundering: Deutsche Bank again? by Hans-Peter Burghof

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Money laundering laws: Is everything criminal? by Tim Krieger

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Analysis of typologies of money laundering in fulfillment of export transactions by J. M. Beketnova

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Development of a model for predicting money laundering rate by E. S. Anisimov, J. M. Beketnova

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REGIONAL ANTI-MONEY LAUNDERING COOPERATION IN THE AFRICAN UNION by H. D. Gambarov

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Financial Control over Illegal Money-Laundering Operations by A. V. Shashkova

Subjects: “…финансовый контроль money-laundering…”
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Penal Vs. Confiscation-Only Approaches in Money Laundering Control by Bikelis Skirmantas, Pranka Darius, Dainauskaitė Goda

Subjects: “…money laundering…”
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Analysis of the methods and trends of money laundering by import – export transactions by Ju. M. Beketnova

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Money Laundering Practices and Singapore’s Steps Against Indonesian Tax Amnesty by Septyanto Galan Prakoso, Royce Kharisma Agung Wibowo, Nadia Dian Ardita, Ferdian Ahya Al Putra, Retnaningtyas Puspitasari

“…Because of this, many Indonesian citizens are involved in money laundering through investments in Singapore. There were cases of money laundering with the value reaching at least Rp 9,427 trillion Indonesian money in Singapore in 2016 alone. …”
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Money Laundering Practices and Singapore’s Steps Against Indonesian Tax Amnesty by Septyanto Galan Prakoso, Royce Kharisma Agung Wibowo, Nadia Dian Ardita, Ferdian Ahya Al Putra, Retnaningtyas Puspitasari

“…Because of this, many Indonesian citizens are involved in money laundering through investments in Singapore. There were cases of money laundering with the value reaching at least Rp 9,427 trillion Indonesian money in Singapore in 2016 alone. …”
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Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law by Fatemeh Gilak, Davood Khaksar, Mahsa Shiravi

Subjects: “…money laundering…”
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Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico by Willy Zapata Sagastume, Juan Carlos Moreno-Brid, Stefanie Garry

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Rethinking Indonesian Anti-Money Laundering Laws in the Age of Online Gaming Economies by Shelvi Rusdiana, Tantimin, Winda Fitri

Subjects: “…anti-money laundering laws…”
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Modern features of the cryptocurrency use for terrorist financing, money laundering and other unlawful activities: prospective countermeasures by D. S. Melnyk

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RMGANets: reinforcement learning-enhanced multi-relational attention graph-aware network for anti-money laundering detection by Qianyu Wang, Wei-Tek Tsai, Bowen Du

Subjects: “…Anti-money laundering…”
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Hawala e Daigou: riciclaggio di denaro e patto d’onore tra Nigeria e Cina by Massimo Bonino

Subjects: “…money laundering…”
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