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1
Optimal home and hospital laundering of reusable surgical scrubs: Systematic literature review
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Article
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Optimal home and hospital laundering of reusable surgical scrubs: Systematic literature review

Health 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: 37292234

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2
COMPLIANCE IN EXTRAJUDICIAL SERVICES: AN ANTICORRUPTION STRATEGY/COMPLIANCE NAS SERVENTIAS EXTRAJUDICIAIS: UMA ESTRATEGIA ANTICORRUPCAO/CUMPLIMIENTO EN SERVICIOS EXTRAJUDICIALES: UNA ESTRATEGIA ANTICORRUPCION
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COMPLIANCE IN EXTRAJUDICIAL SERVICES: AN ANTICORRUPTION STRATEGY/COMPLIANCE NAS SERVENTIAS EXTRAJUDICIAIS: UMA ESTRATEGIA ANTICORRUPCAO/CUMPLIMIENTO EN SERVICIOS EXTRAJUDICIALES: UNA ESTRATEGIA ANTICORRUPCION

Novos 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.p178-205

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3
Brazil in the global anticorruption regime
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Article
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Brazil in the global anticorruption regime

Revista 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: 10.1590/0034-7329201800104

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4
A Multi-Agent System in the Combat Against Money Laundering/Um Sistema Multiagente no Combate ao Branqueamento de Capitais
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Article
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A Multi-Agent System in the Combat Against Money Laundering/Um Sistema Multiagente no Combate ao Branqueamento de Capitais

RISTI : 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.25.1-17

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5
Digital Currency as a Subject of Economic Criminal Offenses
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Article
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Digital Currency as a Subject of Economic Criminal Offenses

Revista 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.v14i1.38676

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6
A outra face da moeda: uma análise da criminalidade económica e financeira : síntese
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Book
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A outra face da moeda: uma análise da criminalidade económica e financeira : síntese

ISBN: 9295236084 ;ISBN: 9789295236080

Digital Resources/Online E-Resources

7
The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: compliance as a key for Virtual Asset Service Providers
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Article
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The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: compliance as a key for Virtual Asset Service Providers

Revista 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.v8i3.730

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8
When Context Matters - Application and Potential of Financial Crime Risk Indicators in Selected African Jurisdictions
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Article
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When Context Matters - Application and Potential of Financial Crime Risk Indicators in Selected African Jurisdictions

Potchefstroom 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/v25i0a14586

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9
Bio-efficacy, physical integrity, community usage and washing practices of mosquito nets treated with ICON MAXX long-lasting insecticidal treatment in India
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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 India

Memórias 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: 28125134

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10
COMPLIANCE NAS SERVENTIAS EXTRAJUDICIAIS: UMA ESTRATÉGIA ANTICORRUPÇÃO
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Article
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COMPLIANCE NAS SERVENTIAS EXTRAJUDICIAIS: UMA ESTRATÉGIA ANTICORRUPÇÃO

Novos Estudos Jurídicos, 2023-08, Vol.28 (2), p.178-205 [Peer Reviewed Journal]

ISSN: 2175-0491 ;EISSN: 2175-0491 ;DOI: 10.14210/nej.v28n2.p178-205

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11
Lavagem de dinheiro, interações digitais e compliance: a necessária adaptação dos entes estatais/Money laundering, digital interactions and compliance: the necessary adaptation of state entities
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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 entities

Seqüência (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.e78695

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12
Reflecting on the role of universities in the fight against corruption
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Article
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Reflecting on the role of universities in the fight against corruption

RAUSP 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-09-2018-0080

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13
Entre la legalidad y la crimilegalidad: El papel de los notarios en el sistema (I)legal colombiano
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Article
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Entre la legalidad y la crimilegalidad: El papel de los notarios en el sistema (I)legal colombiano

Análisis 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.v35n104.105170

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14
Lavagem de dinheiro, interações digitais e compliance: a necessária adaptação dos entes estatais
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Article
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Lavagem de dinheiro, interações digitais e compliance: a necessária adaptação dos entes estatais

Seqüência (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.e78695

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15
Um Sistema Multiagente no Combate ao Branqueamento de Capitais
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Article
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Um Sistema Multiagente no Combate ao Branqueamento de Capitais

RISTI : 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.25.1-17

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16
A Multi-Agent System in the Combat Against Money Laundering/Um Sistema Multiagente no Combate ao Branqueamento de Capitais
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 Capitais

RISTI : 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.25.1-17

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17
El mercado global de apuestas deportivas online: terreno fértil para fraudes y crímenes
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Article
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El mercado global de apuestas deportivas online: terreno fértil para fraudes y crímenes

Sociologia (Lisbon, Portugal), 2021-04 (96), p.93-116

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License. ;ISSN: 0873-6529 ;EISSN: 2182-7907 ;DOI: 10.7458/SPP20219619794

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18
Clanes familiares en España en el contexto del crimen organizado: Características, actividades y factores de origen
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Article
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Clanes familiares en España en el contexto del crimen organizado: Características, actividades y factores de origen

Revista 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: 10.21830/19006586.689

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19
Perspectivas quanto à lavagem de provas na colaboração premiada: proposta para controle de abuso processual
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Article
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Perspectivas quanto à lavagem de provas na colaboração premiada: proposta para controle de abuso processual

Revista 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.v7i3.542

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20
Short and long term evaluation of the efficiency of PermaNet® 2.0 bed net against environmental factors and washing using bioassay tests
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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 tests

Revista 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: 28423093

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