Showing 1 - 13 results of 13 for search 'MONEY LAUNDERING AND SPECIALIZED FRAUD', query time: 1.19s Refine Results
  1. 1
    MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA
    by Din Alina Valentina
    Published 2012-07-01
    Subjects: “...fiscal evasion, underground economy, corruption, taxes, fraud...”
    Get full text
    Article
  2. 2
    MONEY LAUNDERING AND THE INTERACTION WITH THE INTERNATIONAL BANKING SYSTEM
    by Luigi Popescu
    Published 2020-08-01
    Subjects: “...money laundering...”
    Get full text
    Article
  3. 3
    A Study on the Principle of Literalness and Independence Governing the Letter of Credit - also Discussing the Prevention of Fraud and Money Laundering
    by YANG HSU, 楊㥠
    Published 2019
    “... crime is one of the new techniques criminals are using. As the most covert way of money laundering...”
    Get full text
    Others
  4. 4
    A comparative study of financial supervision for money laundering-an analysis of Taiwan and USA with respect to The Money Laundering Control Act
    by Cheng, Hui-Ling, 鄭惠玲
    Published 2018
    “... activities. The Money Laundering Control Act was enacted in October 1996, and is the first special law...”
    Get full text
    Others
  5. 5
    Internal banking security in the events of Anti-Money Laundering
    by I. A. Krestovskiy
    Published 2020-01-01
    “... abuses in the field Money Laundering, the fact of working in the police will clearly not be enough....”
    Get full text
    Article
  6. 6
    TITLE COMPLIANCE FUNCTION AUDIT IN COMMERCIAL BANKS
    by Marian Sabin Constantin
    Published 2016-12-01
    Subjects: “...critical; money laundering; banking system; internal audit...”
    Get full text
    Article
  7. 7
    Combating Terrorism and Terrorist Financing in the Peak of Refugee Migration and the and the Human Rights Issue
    by Irina Shterjeva Shapchevski
    Published 2017-06-01
    Subjects: “...money laundering...”
    Get full text
    Article
  8. 8
    An Efficient Classification Model for Analyzing Skewed Data to Detect Frauds in the Financial Sector
    by Makki, Sara
    Published 2019
    Subjects: “...Fraude financière...”
    Get full text
  9. 9
    ON THE ISSUE OF THE OFFSHORE AREAS
    by E. B. Aliyev
    Published 2013-12-01
    Subjects: “...fraud...”
    Get full text
    Article
  10. 10
    The Role Decentralised Non-Regulated Virtual Currencies Play in Facilitating Unlawful Financial Transactions.
    by Cian, Healy, LI, ZHE
    Published 2016
    “... for illicit financial transactions, namely fraud, money laundering and tax evasion. While the extent to which...”
    Get full text
    Others
  11. 11
    A Study On Cross-Strait Mutual Legal Assistance From The Prevention Against Telefraud Crimes
    by Ching-Jin Lin, 林青瑾
    Published 2013
    “... trafficking、kidnappings、extortion and money-laundering as the communication was more and more convenient since...”
    Get full text
    Others
  12. 12
    Probe into Cooperative Mechanism and Practice of Law Enforcement between Both Sides of the Taiwan Straits and the Philippines from the Angle of Global Governance of Transnational Crime
    by Ming-Yin Lee, 李明印
    Published 2015
    “..., money laundering and fraud. This research introduces global governance into the field of transnational...”
    Get full text
    Others
  13. 13
    The phenomenon of trade mispricing: untying the knot for a legal analysis
    by Argibay Molina, Juan Agustin
    Published 2014
    “... that trade mispricing has in the fields of tax evasion, fraud, perjury and money laundering. These multiple...”
    Get full text
    Others
Search Tools: Get RSS Feed — Email this Search