Showing 1 - 5 results of 5 for search 'MONEY LAUNDERING AND SPECIALIZED FRAUD', query time: 1.13s Refine Results
  1. 1
    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
  2. 2
    TITLE COMPLIANCE FUNCTION AUDIT IN COMMERCIAL BANKS
    by Marian Sabin Constantin
    Published 2016-12-01
    Subjects: “...critical; money laundering; banking system; internal audit...”
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    Article
  3. 3
    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...”
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    Article
  4. 4
    ON THE ISSUE OF THE OFFSHORE AREAS
    by E. B. Aliyev
    Published 2013-12-01
    Subjects: “...fraud...”
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    Article
  5. 5
    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...”
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    Others
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