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  1. 1
    Problems Encountered in Money Laundering Investigations
    by Akyay, Ilkay
    Published 2001
    Subjects: “...Money laundering investigation -- United States....”
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  2. 2
    “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering
    by Gonçalves, Maria
    Published 2019
    Subjects: “...money laundering...”
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  3. 3
    Combating money laundering in the conditions of economic instability
    by D. S. Ananikyan
    Published 2020-01-01
    Subjects: “...money laundering...”
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    Article
  4. 4
    Money Laundering: How It Works and Legal Instruments, A Review Book "Hukum Money Laundering dalam Dimensi Kepatuhan", Dr. Go Lisanawati, S.H., M.Hum & Njoto Benarkah, S.T., M.Sc., Setara Press Malang, 2018, x+84 pages, ISBN: 978-602-6344-54-0
    by Andra Maula Aditya
    Published 2021-05-01
    Subjects: “...money laundering...”
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    Article
  5. 5
    MONEY LAUNDERING AND THE INTERACTION WITH THE INTERNATIONAL BANKING SYSTEM
    by Luigi Popescu
    Published 2020-08-01
    Subjects: “...money laundering...”
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    Article
  6. 6
    Combating cyber money laundering: selected jurisdictional issues
    by Joosten, Johann
    Published 2014
    Subjects: “...Cyber money laundering...”
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  7. 7
    The Reverse Burden of Proof in Indonesia's Money Laundering: A Review
    Subjects: “...indonesian money laundering...”
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    Article
  8. 8
    Evaluating Walker’s Money Laundering Model in Iranian Drug Economy
    by Azam Rezayani
    Published 2003-11-01
    Subjects: “...money laundering indices...”
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    Article
  9. 9
    Applying an Interactive Policy Making Approach to Formulating a Pattern of Anti-money Laundering
    by Davood Hossein Poor, Javad Madani
    Published 2019-03-01
    Subjects: “...Money laundering...”
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    Article
  10. 10
    “Tax evasion as a predicate offence for money laundering”
    by Zoppei, Verena
    Published 2015
    Subjects: “...Money laundering...”
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  11. 11
    Money laundering control in Macau gaming industry
    by Jiang, Hua
    Published 2010
    Subjects: “...Money laundering -- Law and legislation...”
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  12. 12
    Limitation of the Investigator’s Authority in Investigation on Alleged Money Laundering
    by Rahman Rahman, Moh. Saleh
    Published 2021-06-01
    Subjects: “...money laundering...”
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    Article
  13. 13
    Linking globalization with money laundering and their impact on the money
    by Aleia Younis Abdul Rahim Al - Dabbagh
    Published 2008-12-01
    Subjects: “...money laundering...”
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    Article
  14. 14
    SUATU TINJAUAN YURIDIS TERHADAP ALAT BUKTI DALAM PENANGGULANGAN TINDAK PIDANA PENCUCIAN UANG
    by Oci Senjaya, S.H., M.H.
    Published 2016-05-01
    Subjects: “...Money Laundering Offences...”
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    Article
  15. 15
    Money laundering and the impact thereof on selected African countries : a comparative study
    by Van der Westhuizen, Chinelle
    Published 2013
    Subjects: “...Money laundering...”
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  16. 16
    The level of awareness towards money mules in Malaysia / Muhammad Saufi Zulqaram Rosli ... [et al.]
    Subjects: “...Money laundering...”
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    View Fulltext in UiTM IR
    Article
  17. 17
    The Relationship between Economic Growth and Money Laundering – a Linear Regression Model
    by Ion Stancu, Daniel Rece
    Published 2009-09-01
    Subjects: “...money laundering...”
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    Article
  18. 18
    The Relationship between Economic Growth and Money Laundering – a Linear Regression Model
    by Daniel Rece, Ion Stancu
    Published 2009-09-01
    Subjects: “...money laundering...”
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    Article
  19. 19
    Money laundering data analysis and visualization
    by Cheong, Tat Man
    Published 2011
    Subjects: “...Money laundering investigation -- Technological innovations...”
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  20. 20
    MONEY LAUNDERING INTERNATIONALLY
    by Oana Chicoş
    Published 2019-05-01
    Subjects: “...money laundering...”
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    Article
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