Suchergebnisse - "Laundering"

PubPharm (374)

1

Co-dynamic Model of Drug Trafficking and Money Laundering Coupled with Fractional Derivative

enthalten in: International journal of applied and computational mathematics | 2023

von Nwajeri, U. | Fadugba, S. | Ohaeri, E. | +3

2

Direct STR profiling from laundered bloodstains: an investigation of different factors of laundering

enthalten in: International journal of legal medicine | 2022

von Kitpipit, T. | Chuaythan, W. | Thanakiatkrai, P.

3

A tainted reputation it deserves? Crime in the trotting sector of Dutch horse racing

enthalten in: Trends in organized crime | 2021

von Reuselaars, A. | Bovenkerk, F.

4

The OSCE in the context of international efforts to combat terrorist financing

enthalten in: International affairs | 2021

von Lyzhenkov, A.

5

CORRUPTIVE INCOMINGS LAUNDERING IN THE MEDICAL SPHERE

enthalten in: Wiadomosci lekarskie (Warsaw, Poland : 1960) | 2021

von Reznik, O. | Bondarenko, O. | Utkina, M. | +1

6

A world fit for money laundering: the Atlantic alliance’s undermining of organized crime control

enthalten in: Trends in organized crime | 2020

von Young, M. | Woodiwiss, M.

7

Traded under the radar: poor documentation of trade in nationally-protected non-CITES species can cause fraudulent trade to go undetected

enthalten in: Biodiversity and conservation | 2019

von Janssen, J. | Leupen, B.

8

Illicit activity and money laundering from an economic growth perspective : a model and an application to Colombia

enthalten in: Journal of economic behavior & organization | 2019

von Loayza, N. | Villa, E. | Misas, M.

9

Effect of softener in home laundering of cotton fabric: a study of low-stress mechanical properties

enthalten in: Cellulose | 2018

von Kan, C. | Lau, T.

10

Wildlife markets in the presence of laundering: a comment

enthalten in: Biodiversity and conservation | 2017

von Moyle, B.

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