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Showing 1 - 13 results of 13 for search 'FINANCIAL CRIMINOLOGY AND MONEY LAUNDERING', query time: 2.87s Refine Results
  1. 1
    Trade-Based Money Laundering and Terrorist Financing| Combating TBML/FT in the Financial Institution
    by Delver, Sharolyn G.
    Published 2018
    Subjects: “...Criminology|Banking...”
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  2. 2
    Money laundering and financial crimes in Dubai : a critical study of strategies and future direction of control
    by Belaisha, Belaisha Bin
    Published 2015
    Subjects: “...Criminology and Policing...”
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  3. 3
    Formation of a new paradigm of anti-money laundering: The experience of Ukraine
    Subjects: “...money laundering...”
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    Article
  4. 4
    Sport without game: Money laundering
    Subjects: “...Money laundering...”
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    Article
  5. 5
    Explaining money laundering with rational choice theory
    Subjects: “...Money laundering - China - Hong Kong...”
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  6. 6
    “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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  7. 7
    The analysis of bank account statements to establish evidence of illicit financial activity
    by Jordaan, Jason
    Published 2009
    Subjects: “...Money laundering investigation -- South Africa...”
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  8. 8
    The analysis of bank account statements to establish evidence of illicit financial activity
    by Jordaan, Jason
    Published 2009
    Subjects: “...Money laundering investigation -- South Africa...”
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  9. 9
    L'utilisation et les enjeux du renseignement financier : un aperçu du CANAFE
    by Lavoie, Sandra
    Published 2018
    Subjects: “...Money laundering...”
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  10. 10
    Illegal markets: Estimates of global proceeds
    by Marinković Darko M.
    Published 2015-01-01
    Subjects: “...money laundering...”
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    Article
  11. 11
    The consequences costs of drug trafficking: a case on sahabat's clients / Sharifah Fadzlon Abdul Hamid ...[et al.]
    Subjects: “...HV Social pathology. Social and public welfare. Criminology...”
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    Article
  12. 12
    Implications of Severe Criminal Punishment and Law Enforcement Efforts against Underground Banking
    by Chai, Hai-Ping, 翟海平
    Published 2008
    “..., and the correlation between underground banking and money laundering. First, this study conducts a literature review...”
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  13. 13
    Research and Analysis on Underground Banking Crime between Taiwan and China
    by Wang,Shao-Chen, 王紹宸
    Published 2007
    “... the paradise for money laundering. The purpose of this research is to discover the cause of underground...”
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