Showing 21 - 36 results of 36 for search '"money laundering"', query time: 0.05s Refine Results
  1. 21
    Development of a model for predicting money laundering rate

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

    Published 2022-07-01
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  2. 22
    REGIONAL ANTI-MONEY LAUNDERING COOPERATION IN THE AFRICAN UNION

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

    Published 2018-07-01
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  3. 23
    The Drug-Trafficking Economy and Its Dynamics in Latin America

    The Drug-Trafficking Economy and Its Dynamics in Latin America by Daniel Pontón C.

    Published 2013-09-01
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  4. 24
    Money laundering rate modelling

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

    Published 2023-05-01
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  5. 25
    MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS

    MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS by A. V. Shashkova

    Published 2013-12-01
    Subjects: “…money-laundering…”
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  6. 26
    The Significance of the 2014 Corporate Governance Code of the Bank of Russia

    The Significance of the 2014 Corporate Governance Code of the Bank of Russia by A. V. Shashkova

    Published 2014-08-01
    Subjects: “…money-laundering…”
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  7. 27
    THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE

    THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE by B. Loginov

    Published 2018-12-01
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  8. 28
    Karaparanın Aklanması Sorunu: Bir Türkiye Perspektifi

    Karaparanın Aklanması Sorunu: Bir Türkiye Perspektifi by Bahadır Küçükuysal, Yasin Köse

    Published 2012-08-01
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  9. 29
    Financial Control over Illegal Money-Laundering Operations

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

    Published 2009-10-01
    Subjects: “…финансовый контроль money-laundering…”
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  10. 30
    INTERNATIONAL MEASURES TO COUNTERACT THE LAUNDERING OF ILLEGAL INCOME OF THE FIFTH GENERATION – LEGAL CONDITIONS FOR STRENGTHENING THE SECURITY OF THE FINANCIAL MARKET

    INTERNATIONAL MEASURES TO COUNTERACT THE LAUNDERING OF ILLEGAL INCOME OF THE FIFTH GENERATION – LEGAL CONDITIONS FOR STRENGTHENING THE SECURITY OF THE FINANCIAL MARKET by I. V. Vashchekina, A. N. Vashchekin

    Published 2021-02-01
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  11. 31
    Cryptocurrencies as a subject of financial fraud

    Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

    Published 2022-01-01
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  12. 32
    Att bevisa målbildsuppsåt vid penningtvättsbrott – möjligheter och svårigheter

    Att bevisa målbildsuppsåt vid penningtvättsbrott – möjligheter och svårigheter by Jussi Karkkulainen

    Published 2024-04-01
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  13. 33
    Gayrimenkul Sektörünün Kara Para Aklamada Rolü ve Yeri: Riskler ve Türkiye’deki Durum

    Gayrimenkul Sektörünün Kara Para Aklamada Rolü ve Yeri: Riskler ve Türkiye’deki Durum by Hakan Özdemir

    Published 2024-12-01
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  14. 34
    Analysis of typologies of money laundering in fulfillment of export transactions

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

    Published 2021-04-01
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  15. 35
    Analysis of the methods and trends of money laundering by import – export transactions

    Analysis of the methods and trends of money laundering by import – export transactions by Ju. M. Beketnova

    Published 2021-10-01
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  16. 36
    SHADOW GLOBALIZATION

    SHADOW GLOBALIZATION by L. M. Kapitsa

    Published 2014-06-01
    Subjects: “…financial action task force on money laundering - fatf…”
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