Suchergebnisse - "Laundering"

PubPharm (934)

81

Hiding filthy lucre in plain sight : theory and identification of business-based money laundering

Erschienen: Munich, Germany, CESifo, Center for Economic Studies & Ifo Institute, April 2021

CESifo working paper - no. 9019 (2021)

von Maskus, K. | Peri, A. | Rubinchik-Pessach, A.

82

Republic of Estonia : 2021 Article IV consultation : press release; and staff report

Erschienen: Washington, D.C., International Monetary Fund, July 2021

IMF country reports - 21, 160

83

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

enthalten in: International affairs | 2021

von Lyzhenkov, A.

84

Austria : 2021 Article IV consultation : press release; staff report; staff supplementary information; and statement by the Executive Director for Austria

Erschienen: Washington, D.C., International Monetary Fund, September 2021

IMF country report - no. 21, 203

85

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.

86

Cunoaşterea clientelei pe piaţa criptoactivelor – între teorie şi practică // Know Your Customer on the Crypto Assets Market – Between Theory and Practice

in: Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe Juridice | 2021

von Alina V. Popescu

87

Investigation of Applying Machine Learning for Watch-List Filtering in Anti-Money Laundering

in: IEEE Access | 2021

von Mohannad Alkhalili | Mahmoud H. Qutqut | Fadi Almasalha

88

Presence of Methicillin-Resistant

in: Tropical Medicine and Infectious Disease | 2021

von Pavlina Lena | Angela Ishak | Spyridon A Karageorgos | +1

89

Real estate agent as the institution obliged to counteract money laundering (Part Two)

in: Nieruchomości | 2021

von Paweł Opitek

90

The Difference between Money Laundering and Procuring

in: EIRP Proceedings | 2021

von Radu Ștefănuț