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Publisher : oxford university press / usa
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Academic Journal

Mobile Money and the Economy: A Review of the Evidence.

Subjects: ELECTRONIC wallets; DIGITAL currency; BANKING industry

  • Source: World Bank Research Observer; Aug2018, Vol. 33 Issue 2, p135-188, 54p, 1 Chart, 4 Graphs

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Academic Journal

Designing Financial Supervision: The Puzzling Case of the FIUs against Money Laundering.

Subjects: PREVENTION of money laundering; INTELLIGENCE service; TERRORISMFINANCIAL Action Task Force

  • Source: Journal of Financial Regulation; Mar2016, Vol. 2 Issue 1, p79-113, 35p

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Academic Journal

Laundering Pirates?

Subjects: PREVENTION of money laundering; PIRACY prevention (Maritime); PIRATESSOMALIAFINANCIAL Action Task Force; EUROPOL; INTERNATIONAL Criminal Police Organization

  • Source: Journal of International Criminal Justice; Sep2012, Vol. 10 Issue 4, p857-880, 24p

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Academic Journal

SENTINELS IN THE BANKING INDUSTRY.

Subjects: PREVENTION of money laundering; SOCIAL role; BANKING industryFRANCE

  • Source: British Journal of Criminology; Jan2008, Vol. 48 Issue 1, p1-19, 19p

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Academic Journal

PMLA 2002's Gremlins: Anatomizing the Labyrinth of Recent Amendments and Precedent.

Subjects: ORGANIZED crime; MONEY laundering; JUDICIAL opinionsINDIA

  • Source: Statute Law Review; Apr2023, Vol. 44 Issue 1, p1-22, 22p

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Academic Journal

Self-assessment toolkit for energy anti-money laundering: unveiling key lessons from high-profile case studies.

Subjects: MONEY laundering; ENERGY industries; SELF-evaluation

  • Source: Journal of World Energy Law & Business; Oct2023, Vol. 16 Issue 5, p387-413, 27p

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Academic Journal

Legislative Design of Director's Responsibility in India: In Search of Clarity.

Subjects: CORPORATE directors; OUTSIDE directors of corporations; FIDUCIARY responsibility

  • Source: Statute Law Review; Aug2023, Vol. 44 Issue 2, p1-18, 18p

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Academic Journal

The Analysis of Non-conviction-Based Property Confiscation and Forfeiture Regulatory Regime in Botswana.

Subjects: FORFEITURE; CONFISCATIONS; ORGANIZED crimeBOTSWANA

  • Source: Statute Law Review; Apr2023, Vol. 44 Issue 1, p1-18, 18p

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Academic Journal

Grand theft in international law.

Subjects: INTERNATIONAL law; THEFT; LEGAL education

  • Source: London Review of International Law; Nov2022, Vol. 10 Issue 3, p427-457, 31p

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Academic Journal

PREVENTING MONEY LAUNDERING OR OBSTRUCTING BUSINESS? Financial companies' Perspectives on 'Know Your Customer' Procedures.

Subjects: CRIME; SOCIAL problems; CRIMINOLOGISTS

  • Source: British Journal of Criminology; Jul2004, Vol. 44 Issue 4, p582-594, 13p

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  • 1-10 of  35 results for ""PREVENTION of money laundering""