Result Number | Material Type | Add to My Shelf Action | Record Details and Options |
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1 |
Material Type: Article
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Optimal home and hospital laundering of reusable surgical scrubs: Systematic literature reviewHealth SA = SA Gesondheid, 2023, Vol.28 (1), p.2097-2097 [Peer Reviewed Journal]2023. The Authors. ;COPYRIGHT 2023 African Online Scientific Information Systems (Pty) Ltd t/a AOSIS ;2023. The Authors 2023 ;This work is licensed under a Creative Commons Attribution 4.0 International License. ;ISSN: 1025-9848 ;ISSN: 2071-9736 ;EISSN: 2071-9736 ;DOI: 10.4102/hsag.v28i0.2097 ;PMID: 37292234Full text available |
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Material Type: Article
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COMPLIANCE IN EXTRAJUDICIAL SERVICES: AN ANTICORRUPTION STRATEGY/COMPLIANCE NAS SERVENTIAS EXTRAJUDICIAIS: UMA ESTRATEGIA ANTICORRUPCAO/CUMPLIMIENTO EN SERVICIOS EXTRAJUDICIALES: UNA ESTRATEGIA ANTICORRUPCIONNovos Estudos Jurídicos, 2023-05, Vol.28 (2), p.178 [Peer Reviewed Journal]COPYRIGHT 2023 University of Vale do Itajai Foundation ;ISSN: 2175-0491 ;DOI: 10.14210/nej.v28n2.p178-205Full text available |
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Material Type: Article
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Brazil in the global anticorruption regimeRevista Brasileira de Política Internacional, 2018-01, Vol.61 (1) [Peer Reviewed Journal]COPYRIGHT 2018 Instituto Brasileiro de Relacoes Internacionais ;2018. This work is licensed under https://creativecommons.org/licenses/by/4.0/deed.en (the “License”). Notwithstanding the ProQuest Terms and Conditions, you may use this content in accordance with the terms of the License. ;This work is licensed under a Creative Commons Attribution 4.0 International License. ;ISSN: 0034-7329 ;ISSN: 1983-3121 ;EISSN: 1983-3121 ;DOI: 10.1590/0034-7329201800104Full text available |
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Material Type: Article
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A Multi-Agent System in the Combat Against Money Laundering/Um Sistema Multiagente no Combate ao Branqueamento de CapitaisRISTI : Revista Ibérica de Sistemas e Tecnologias de Informação, 2017-12 (25), p.1 [Peer Reviewed Journal]COPYRIGHT 2017 AISTI (Iberian Association for Information Systems and Technologies) ;ISSN: 1646-9895 ;DOI: 10.17013/risti.25.1-17Full text available |
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Material Type: Article
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Digital Currency as a Subject of Economic Criminal OffensesRevista de Direito, Estado e Telecomunicacoes, 2022-05, Vol.14 (1), p.20-30 [Peer Reviewed Journal]COPYRIGHT 2022 Grupo de Estudos em Direito das Telecomunicacoes (GETEL) ;ISSN: 1984-9729 ;EISSN: 1984-8161 ;DOI: 10.26512/lstr.v14i1.38676Full text available |
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Material Type: Book
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A outra face da moeda: uma análise da criminalidade económica e financeira : sínteseISBN: 9295236084 ;ISBN: 9789295236080Digital Resources/Online E-Resources |
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Material Type: Article
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The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: compliance as a key for Virtual Asset Service ProvidersRevista Brasileira de Direito Processual Penal, 2022-09, Vol.8 (3), p.1335-1370 [Peer Reviewed Journal]This work is licensed under a Creative Commons Attribution 4.0 International License. ;LICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI ;ISSN: 2525-510X ;EISSN: 2525-510X ;DOI: 10.22197/rbdpp.v8i3.730Full text available |
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8 |
Material Type: Article
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When Context Matters - Application and Potential of Financial Crime Risk Indicators in Selected African JurisdictionsPotchefstroom electronic law journal, 2022, Vol.25 (1), p.1-22 [Peer Reviewed Journal]This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License. ;ISSN: 1727-3781 ;EISSN: 1727-3781 ;DOI: 10.17159/1727-3781/2022/v25i0a14586Full text available |
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Material Type: Article
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Bio-efficacy, physical integrity, community usage and washing practices of mosquito nets treated with ICON MAXX long-lasting insecticidal treatment in IndiaMemórias do Instituto Oswaldo Cruz, 2017-02, Vol.112 (2), p.108-115 [Peer Reviewed Journal]This work is licensed under a Creative Commons Attribution 4.0 International License. ;ISSN: 0074-0276 ;ISSN: 1678-8060 ;EISSN: 1678-8060 ;DOI: 10.1590/0074-02760160287 ;PMID: 28125134Full text available |
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10 |
Material Type: Article
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COMPLIANCE NAS SERVENTIAS EXTRAJUDICIAIS: UMA ESTRATÉGIA ANTICORRUPÇÃONovos Estudos Jurídicos, 2023-08, Vol.28 (2), p.178-205 [Peer Reviewed Journal]ISSN: 2175-0491 ;EISSN: 2175-0491 ;DOI: 10.14210/nej.v28n2.p178-205Full text available |
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11 |
Material Type: Article
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Lavagem de dinheiro, interações digitais e compliance: a necessária adaptação dos entes estatais/Money laundering, digital interactions and compliance: the necessary adaptation of state entitiesSeqüência (Florianópolis, Brazil), 2023-08 (93), p.1 [Peer Reviewed Journal]COPYRIGHT 2023 Universidade Federal de Santa Catarina ;ISSN: 2177-7055 ;EISSN: 2177-7055 ;DOI: 10.5007/2177-7055.2023.e78695Full text available |
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12 |
Material Type: Article
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Reflecting on the role of universities in the fight against corruptionRAUSP management journal, 2019-02, Vol.54 (1), p.4-13 [Peer Reviewed Journal]2019. This work is published under https://creativecommons.org/licenses/by/4.0 (the “License”). Notwithstanding the ProQuest Terms and Conditions, you may use this content in accordance with the terms of the License. ;This work is licensed under a Creative Commons Attribution 4.0 International License. ;ISSN: 2531-0488 ;EISSN: 2531-0488 ;DOI: 10.1108/RAUSP-09-2018-0080Full text available |
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13 |
Material Type: Article
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Entre la legalidad y la crimilegalidad: El papel de los notarios en el sistema (I)legal colombianoAnálisis político (Bogotá, Colombia), 2022-10, Vol.35 (104), p.155-178 [Peer Reviewed Journal]2022. This work is published under https://creativecommons.org/licenses/by-nc-nd/3.0/ (the “License”). Notwithstanding the ProQuest Terms and Conditions, you may use this content in accordance with the terms of the License. ;This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License. ;ISSN: 0121-4705 ;DOI: 10.15446/anpol.v35n104.105170Full text available |
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14 |
Material Type: Article
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Lavagem de dinheiro, interações digitais e compliance: a necessária adaptação dos entes estataisSeqüência (Florianópolis, Brazil), 2023, Vol.44 (93), p.1-26 [Peer Reviewed Journal]This work is licensed under a Creative Commons Attribution 4.0 International License. ;LICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI ;ISSN: 0101-9562 ;ISSN: 2177-7055 ;EISSN: 2177-7055 ;DOI: 10.5007/2177-7055.2023.e78695Full text available |
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15 |
Material Type: Article
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Um Sistema Multiagente no Combate ao Branqueamento de CapitaisRISTI : Revista Ibérica de Sistemas e Tecnologias de Informação, 2017-12 (25), p.1-17 [Peer Reviewed Journal]Copyright Associação Ibérica de Sistemas e Tecnologias de Informacao Dec 2017 ;This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License. ;ISSN: 1646-9895 ;DOI: 10.17013/risti.25.1-17Full text available |
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16 |
Material Type: Article
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A Multi-Agent System in the Combat Against Money Laundering/Um Sistema Multiagente no Combate ao Branqueamento de CapitaisRISTI : Revista Ibérica de Sistemas e Tecnologias de Informação, 2017-12 (25), p.1 [Peer Reviewed Journal]COPYRIGHT 2017 AISTI (Iberian Association for Information Systems and Technologies) ;ISSN: 1646-9895 ;DOI: 10.17013/risti.25.1-17Full text available |
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17 |
Material Type: Article
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El mercado global de apuestas deportivas online: terreno fértil para fraudes y crímenesSociologia (Lisbon, Portugal), 2021-04 (96), p.93-116This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License. ;ISSN: 0873-6529 ;EISSN: 2182-7907 ;DOI: 10.7458/SPP20219619794Full text available |
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18 |
Material Type: Article
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Clanes familiares en España en el contexto del crimen organizado: Características, actividades y factores de origenRevista científica "General José María Córdova.", 2021-01, Vol.19 (33), p.135-157 [Peer Reviewed Journal]This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. ;ISSN: 1900-6586 ;ISSN: 2500-7645 ;EISSN: 2500-7645 ;DOI: 10.21830/19006586.689Full text available |
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19 |
Material Type: Article
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Perspectivas quanto à lavagem de provas na colaboração premiada: proposta para controle de abuso processualRevista Brasileira de Direito Processual Penal, 2021, Vol.7 (3), p.2203-2243 [Peer Reviewed Journal]This work is licensed under a Creative Commons Attribution 4.0 International License. ;LICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI ;ISSN: 2525-510X ;EISSN: 2525-510X ;DOI: 10.22197/rbdpp.v7i3.542Full text available |
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20 |
Material Type: Article
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Short and long term evaluation of the efficiency of PermaNet® 2.0 bed net against environmental factors and washing using bioassay testsRevista do Instituto de Medicina Tropical de São Paulo, 2017-01, Vol.59, p.e18-e18 [Peer Reviewed Journal]Copyright Instituto de Medicina Tropical de Sao Paulo 2017 ;This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License. ;ISSN: 0036-4665 ;ISSN: 1678-9946 ;EISSN: 1678-9946 ;DOI: 10.1590/S1678-9946201759018 ;PMID: 28423093Full text available |