Results 1 - 20 of 1,247,425 for All Library Resources
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| Result Number | Material Type | Add to My Shelf Action | Record Details and Options |
|---|---|---|---|
| 1 |
Material Type: Book
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IXCC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank ;ISBN: 9780821365137 ;ISBN: 0821365134 ;DOI: 10.1596/978-0-8213-6513-7Full text available |
| 2 |
Material Type: Article
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Laundry Hygiene and Odor Control: State of the ScienceApplied and environmental microbiology, 2021-06, Vol.87 (14), p.e0300220-e0300220 [Peer Reviewed Journal]Copyright © 2021 Abney et al. ;Copyright © 2021 Abney et al. 2021 Abney et al. ;ISSN: 0099-2240 ;EISSN: 1098-5336 ;DOI: 10.1128/AEM.03002-20 ;PMID: 33962979Full text available |
| 3 |
Material Type: Article
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THE BIG NUMBERArkansas business, 2024-03, Vol.41 (13), p.4COPYRIGHT 2024 Journal Publishing, Inc. ;ISSN: 1053-6582Full text available |
| 4 |
Material Type: Article
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The Determinants of Money-Laundering Behavior in IndonesiaJournal of Indonesian applied economics, 2022-02, Vol.10 (1), p.8-16 [Peer Reviewed Journal]ISSN: 1907-7947 ;EISSN: 2541-5395 ;DOI: 10.21776/ub.JIAE.2022.010.01.2Full text available |
| 5 |
Material Type: Book
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The Global Anti-Money Laundering Regulatory Landscape in Less Developed CountriesCopyright © 2012 Norman Mugarura ;ISBN: 1409443469 ;ISBN: 9781409443469 ;ISBN: 9781138110052 ;ISBN: 1138110051 ;EISBN: 9781315557670 ;EISBN: 9781317030348 ;EISBN: 1315557673 ;EISBN: 1317030346 ;EISBN: 1409443469 ;EISBN: 9781317030331 ;EISBN: 9781409443469 ;EISBN: 1317030338 ;EISBN: 1409443477 ;EISBN: 9781409443476 ;DOI: 10.4324/9781315557670 ;OCLC: 1018162175 ;OCLC: 795120339Full text available |
| 6 |
Material Type: Article
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Money Laundering: How It Works and Legal Instruments, A Review Book "Hukum Money Laundering dalam Dimensi Kepatuhan", Dr. Go Lisanawati, S.H., M.Hum & Njoto Benarkah, S.T., M.Sc., Setara Press Malang, 2018, x+84 pages, ISBN: 978-602-6344-54-0JILS (Journal of Indonesian Legal Studies), 2021-05, Vol.6 (1), p.229-236 [Peer Reviewed Journal]ISSN: 2548-1584 ;EISSN: 2548-1592 ;DOI: 10.15294/jils.v6i1.34804Full text available |
| 7 |
Material Type: Article
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BC's Public Registry to Combat Money Laundering: Broken on ArrivalCommentary - C.D. Howe Institute, 2020-11 (583), p.COVCOPYRIGHT 2020 C.D. Howe Institute ;COPYRIGHT 2020 C.D. Howe Institute ;ISSN: 0824-8001Full text available |
| 8 |
Material Type: Book
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The Bankers' Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit FinancingISBN: 9781501761539 ;ISBN: 1501761536 ;ISBN: 9781501761522 ;ISBN: 1501761528 ;EISBN: 9781501761522 ;EISBN: 1501761528 ;EISBN: 9781501761539 ;EISBN: 1501761536 ;DOI: 10.1515/9781501761522 ;OCLC: 1245249610Full text available |
| 9 |
Material Type: Article
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London White Collar Grime InstituteCriminal justice (1986), 2024-01, Vol.38 (4), p.65 [Peer Reviewed Journal]COPYRIGHT 2024 American Bar Association ;ISSN: 0887-7785Full text available |
| 10 |
Material Type: Article
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Special Protection For Whistleblowers In Disclosing Money Laundering In IndonesiaSasi : jurnal ilmiah Fakultas Hukum, Universitas Pattimura, Ambon, 2023-10, Vol.29 (4), p.623-632 [Peer Reviewed Journal]ISSN: 1693-0061 ;EISSN: 2614-2961 ;DOI: 10.47268/sasi.v29i4.1533Full text available |
| 11 |
Material Type: Article
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Impact of globalization on money launderingSEA - Practical Application of Science, 2023-09, Vol.XI (32 (2/2023)), p.91-95 [Peer Reviewed Journal]ISSN: 2360-2554 ;EISSN: 2360-2554Full text available |
| 12 |
Material Type: Book
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The money laundering marketISBN: 1911116436 ;ISBN: 9781911116431 ;EISBN: 9781788211529 ;EISBN: 1788211529 ;EISBN: 9781911116448 ;EISBN: 1911116444Full text available |
| 13 |
Material Type: Article
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THE FUNCTION OF CRYPTOCURRENCY EVIDENCE IN THE INVESTIGATION PROCESS OF MONEY LAUNDERING CRIME IN THE FRAMEWORK OF CRIMINAL PROCEDURE LAW REFORMCepalo, 2023-06, Vol.7 (2), p.77-88 [Peer Reviewed Journal]ISSN: 2723-2581 ;EISSN: 2598-3105 ;DOI: 10.25041/cepalo.v7no2.2993Full text available |
| 14 |
Material Type: Article
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Survival Analysis Methods for Assessing the Anti-Money Laundering System EffectivenessWSEAS TRANSACTIONS ON BUSINESS AND ECONOMICS, 2023-06, Vol.20, p.1185-1206ISSN: 1109-9526 ;EISSN: 2224-2899 ;DOI: 10.37394/23207.2023.20.106Full text available |
| 15 |
Material Type: Article
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I Cursed HimThe Psychiatric times, 2022-05, Vol.39 (5), p.37 [Peer Reviewed Journal]COPYRIGHT 2022 Intellisphere, LLC ;ISSN: 0893-2905Full text available |
| 16 |
Material Type: Article
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ErratumManagerial auditing journal, 2019-03, Vol.34 (3), p.372-372 [Peer Reviewed Journal]Emerald Publishing Limited 2019 ;ISSN: 0268-6902 ;EISSN: 1758-7735 ;DOI: 10.1108/MAJ-03-2019-018Full text available |
| 17 |
Material Type: Article
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Bitcoin, crypto-coins, and global anti-money laundering governanceCrime, law, and social change, 2018-03, Vol.69 (2), p.283-305 [Peer Reviewed Journal]Springer Science+Business Media B.V., part of Springer Nature 2018 ;Crime, Law and Social Change is a copyright of Springer, (2018). All Rights Reserved. ;ISSN: 0925-4994 ;EISSN: 1573-0751 ;DOI: 10.1007/s10611-017-9756-5Full text available |
| 18 |
Material Type: Book
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Ill-Gotten Money and the Economy: Experiences from Malawi and NamibiaThe International Bank for Reconstruction and Development / The World Bank 2011 ;CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank ;ISBN: 9780821388877 ;ISBN: 0821388878 ;EISBN: 9780821388884 ;EISBN: 0821388886 ;DOI: 10.1596/978-0-8213-8887-7 ;OCLC: 763157295Full text available |
| 19 |
Material Type: Article
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RegTech solutions and AML compliance: what future for financial crime?Journal of financial crime, 2023-04, Vol.30 (3), p.776-794 [Peer Reviewed Journal]Emerald Publishing Limited ;ISSN: 1359-0790 ;EISSN: 1359-0790 ;DOI: 10.1108/JFC-04-2020-0051Full text available |
| 20 |
Material Type: Article
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Tinjauan Perampasan Aset dalam Tindak Pidana Pencucian Uang dari Perspektif KeadilanJurnal Penegakan Hukum dan Keadilan, 2024-03, Vol.5 (1), p.53-68 [Peer Reviewed Journal]ISSN: 2746-0967 ;EISSN: 2721-656X ;DOI: 10.18196/jphk.v5i1.19163Full text available |
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