Articoli di riviste sul tema "Money laundering – prevention – international cooperation"
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Shevchenko, Nataliia, Marta Kopytko e Oleksandr Zakharov. "THE ROLE OF INTERNATIONAL COOPERATION OF PUBLIC AUTHORITIES IN REDUCING AND MANAGING CORRUPTION IN UKRAINE". "Scientific notes of the University"KROK", n. 3(71) (30 settembre 2023): 38–45. http://dx.doi.org/10.31732/2663-2209-2022-71-38-45.
Testo completoSciurba, Michele. "COOPERATION OF INTERNATIONAL INSTITUTIONS ON PUBLIC POLICY FORMATION FOR THE PREVENTION OF MONEY-LAUNDERING". UKRAINIAN ASSEMBLY OF DOCTORS OF SCIENCES IN PUBLIC ADMINISTRATION 1, n. 12 (14 febbraio 2018): 321–28. http://dx.doi.org/10.31618/vadnd.v1i12.73.
Testo completoImmi Ira Monalisa Saragih. "The Needs of Money Laundering and Tax Evasion Crimes Prevention in the Asean Community". International Journal of Scientific Multidisciplinary Research 1, n. 5 (30 giugno 2023): 471–84. http://dx.doi.org/10.55927/ijsmr.v1i5.4619.
Testo completoSciurba, Michele. "COOPERATION OF INTERNATIONAL INSTITUTIONS ON PUBLIC POLICY FORMATION FOR THE PREVENTION OF MONEY-LAUNDERING". UKRAINIAN ASSEMBLY OF DOCTORS OF SCIENCES IN PUBLIC ADMINISTRATION 1, n. 11 (24 gennaio 2018): 321–28. http://dx.doi.org/10.31618/vadnd.v1i11.38.
Testo completoKatica, Admir. "Money Laundering and Terrorism Financing in Bosnia and Herzegovina: A Review of the Legislative Framework and Current Situation". Kriminalističke teme 24, n. 1-2 (18 luglio 2024): 63–78. http://dx.doi.org/10.51235/kt.2024.24.1-2.63.
Testo completoCvetković, Dragan, Slađana Vujičić e Sunčica Stanković. "The role of the accountant in preventing money laundering". Trendovi u poslovanju 12, n. 1 (2024): 27–38. http://dx.doi.org/10.5937/trendpos2401026c.
Testo completoSuwitra, I. Ketut, Alwan Hadiyanto e Ciptono Ciptono. "Pencegahan Tindak Pidana Pencucian Uang Melalui Lintas Internasional Dalam Perspektif Undang-Undang Tindak Pidana Pencucian Uang". JURNAL USM LAW REVIEW 7, n. 2 (14 luglio 2024): 960. http://dx.doi.org/10.26623/julr.v7i2.9434.
Testo completoGinting, Jamin, e Patrick Talbot. "Fundraising Aspect of International Terrorism Organization in ASEAN: Legal and Political Aspects". Lex Scientia Law Review 7, n. 1 (30 maggio 2023): 1–30. http://dx.doi.org/10.15294/lesrev.v7i1.60074.
Testo completoAksa, Aksa, Alwan Hadiyanto e Ciptono Ciptono. "Upaya Pemberantasan Tindak Pidana Pencucian Uang oleh Pusat Pelaporan Dan Analisis Transaksi Keuangan Melalui Kerjasama Internasional". JURNAL USM LAW REVIEW 7, n. 2 (3 giugno 2024): 586. http://dx.doi.org/10.26623/julr.v7i2.8896.
Testo completoNovikov, Vladislav Sergeevich. "International legal system for combating money laundering and unfair tax competition". Юридические исследования, n. 9 (settembre 2023): 40–69. http://dx.doi.org/10.25136/2409-7136.2023.9.43402.
Testo completoCeku, Orhan Maxhun, Sheqir Kutllovci, Ardian Emini e Petrit Nimani. "Money laundering as a form of economic criminality – The case of the Republic of Kosovo". International Journal of Management Excellence 12, n. 3 (30 aprile 2019): 1860–66. http://dx.doi.org/10.17722/ijme.v12i3.1083.
Testo completoShapovalov, Valentyn, Oleksandr Veits e Andrii Diachenko. "Modern Illegal Drug Business in Ukraine: Multidisciplinary Study of the System of Prevention and Countermeasures Against the Legalization of Income (Money Laundering) Obtained by Criminal Means". SSP Modern Law and Practice 4, n. 2 (14 maggio 2024): 1–27. http://dx.doi.org/10.53933/sspmlp.v4i2.145.
Testo completoWilson, Claire. "The recent formulation of “having reasonable grounds to believe”". Journal of Money Laundering Control 21, n. 2 (8 maggio 2018): 149–62. http://dx.doi.org/10.1108/jmlc-04-2017-0012.
Testo completoDemirović, Lejla, Ševala Isaković-Kaplan e Mahir Proho. "Risk Management of Preventing Money Laundering and Terrorist Financing". Journal of Forensic Accounting Profession 2, n. 2 (1 dicembre 2022): 14–43. http://dx.doi.org/10.2478/jfap-2022-0007.
Testo completoCabana, Patricia Faraldo. "Improving the Recovery of Assets Resulting from Organised Crime". European Journal of Crime, Criminal Law and Criminal Justice 22, n. 1 (2014): 13–32. http://dx.doi.org/10.1163/15718174-22012037.
Testo completoMaggs, P. "The United States and global regulation of convertible virtual currencies". Courier of Kutafin Moscow State Law University, n. 2 (10 aprile 2020): 58–69. http://dx.doi.org/10.17803/2311-5998.2020.66.2.058-069.
Testo completoMelnyk, Dmytro, e Pavlo Lavryk. "The formation of legal base for regulation of cryptocurrency circulation in Ukraine as an important component of counteraction to their use for illegal purpose". Collection of Ukrainian Research Institute of Special Equipment and Forensic Expertise of the Security Service OF Ukraine, n. 1 (28 gennaio 2021): 9–21. http://dx.doi.org/10.54658/ssu.27097978.2021.1.pp.9-21.
Testo completoNi Made Trisna Dewi e Agus Surya Manika. "PERANAN PERBANKAN DALAM UPAYA MEMBANTU TUGAS PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) MENCEGAH TERJADINYA PENCUCIAN UANG". Kerta Dyatmika 21, n. 2 (13 agosto 2023): 36–47. http://dx.doi.org/10.46650/kd.21.2.1427.36-47.
Testo completoHrabchuk, I., e O. Hrabchuk. "The mechanism of interaction between subjects of financial monitoring and subjects of implementation of the law enforcement function". Society and Security, n. 1(2) (17 aprile 2024): 77–83. http://dx.doi.org/10.26642/sas-2024-1(2)-77-83.
Testo completoPatskan, V. V. "INTERNATIONAL ACCOUNT COOPERATION THE CHAMBER AS THE SUPREME AUDIT AUTHORITY OF UKRAINE WITHIN THE BILATERAL AND MULTILATERAL FRAMEWORK INTERNATIONAL TREATIES". Actual problems of native jurisprudence, n. 06 (2 marzo 2020): 96–101. http://dx.doi.org/10.15421/3919102.
Testo completoHrytsyshen, Dymytrii, Iryna Hrabchuk, Oleksandr Hrabchuk, Valentyna Ksendzuk e Serhii Lysak. "An Assessment of Financial Monitoring Systems: Ukrainian and Foreign Experience". Comparative Economic Research. Central and Eastern Europe 27, n. 2 (28 giugno 2024): 157–73. http://dx.doi.org/10.18778/1508-2008.27.17.
Testo completoUmar, Bello, Martins Mustapha Abu e Zayyanu Mohammed. "Strategies for preventing illicit financial flows in developing countries". Journal of Money Laundering Control 23, n. 3 (1 maggio 2020): 601–8. http://dx.doi.org/10.1108/jmlc-02-2020-0017.
Testo completoIbraj, Bajram. "Cooperation Between Albania and Kosovo and Its Impact in Strengthening the Rule of Law Against Transnational Organized Crime, 2008-2015". European Journal of Interdisciplinary Studies 2, n. 4 (1 dicembre 2016): 85. http://dx.doi.org/10.26417/ejis.v2i4.p85-91.
Testo completoIbraj, Bajram. "Cooperation Between Albania and Kosovo and Its Impact in Strengthening the Rule of Law Against Transnational Organized Crime, 2008-2015". European Journal of Interdisciplinary Studies 6, n. 1 (1 dicembre 2016): 85. http://dx.doi.org/10.26417/ejis.v6i1.p85-91.
Testo completoKurniawan, Wan Rahmat, Alwan Hadiyanto e Ciptono Ciptono. "Tindak Pidana Perdagangan Orang Dalam Perspektif Tindak Pidana Pencucian Uang Di Indonesia". JURNAL USM LAW REVIEW 7, n. 2 (8 giugno 2024): 688. http://dx.doi.org/10.26623/julr.v7i2.8900.
Testo completoLyeonov, S., O. Kuzmenko, V. Koibichuk e D. Horai. "COMPARATIVE ANALYSIS OF SUPERVISORY AND REGULATORY SUPPORT OF FINANCIAL MONITORING AND CYBER SECURITY PROCEDURES". Vìsnik Sumsʹkogo deržavnogo unìversitetu 2021, n. 3 (2021): 162–69. http://dx.doi.org/10.21272/1817-9215.2021.3-18.
Testo completoUtkina, Maryna. "The role of international organisations in the development of the financial monitoring system". Visegrad Journal on Human Rights, n. 2 (29 dicembre 2023): 162–66. http://dx.doi.org/10.61345/1339-7915.2023.2.24.
Testo completoChornyi, Serhii, Serhii Ostrovskyi e Oleksandr Gaponov. "INTERACTION OF INTERPOL UKRBUREAU UNITS WITH THE STATE MIGRATION SERVICE OF UKRAINE TO COMBAT ECONOMIC CRIMES COMMITTED BY FOREIGNERS". Baltic Journal of Economic Studies 7, n. 5 (27 dicembre 2021): 221–27. http://dx.doi.org/10.30525/2256-0742/2021-7-5-221-227.
Testo completoShuklina, Nataliia. "Practical judicialtraining: contribution of the National School of Judges of Ukraine to strengthening corruption prevention mechanisms". Slovo of the National School of Judges of Ukraine, n. 3(28) (19 febbraio 2020): 19–29. http://dx.doi.org/10.37566/2707-6849-2019-3(28)-2.
Testo completoBobkier, Robert. "Contemporary narcoterrorism in Latin America. A case of Colombia and Mexico". Zeszyty Naukowe Państwowej Wyższej Szkoły Zawodowej im. Witelona w Legnicy 2, n. 43 (31 luglio 2022): 11–38. http://dx.doi.org/10.5604/01.3001.0015.9795.
Testo completoNANCE, MARK T., e M. PATRICK COTTRELL. "A turn toward experimentalism? Rethinking security and governance in the twenty-first century". Review of International Studies 40, n. 2 (17 giugno 2013): 277–301. http://dx.doi.org/10.1017/s026021051300017x.
Testo completoSteblianko, Alina V., Tamara O. Chernadchuk, Ivan O. Kravchenko, Nadiia S. Andriichenko e Oksana S. Rudanetska. "International Law Enforcement Cooperation against Money Laundering". Cuestiones Políticas 37, n. 65 (6 agosto 2020): 217–29. http://dx.doi.org/10.46398/cuestpol.3865.17.
Testo completoRekunenko, I., Zh Kobets e I. Shvydko. "FEATURES OF FORMATION AND APPLICATION OF FINANCIAL MONITORING SYSTEM IN UKRAINE". Vìsnik Sumsʹkogo deržavnogo unìversitetu, n. 1 (2020): 104–17. http://dx.doi.org/10.21272/1817-9215.2020.1-11.
Testo completoYasaka, Noriaki. "Knowledge management in international cooperation for anti-money laundering". Journal of Money Laundering Control 20, n. 1 (3 gennaio 2017): 27–34. http://dx.doi.org/10.1108/jmlc-09-2015-0040.
Testo completoSaputri, Adhalia Septia. "Juridical Review of Money Laundering with Terrorism". International Journal of Social Service and Research 3, n. 5 (15 maggio 2023): 1154–59. http://dx.doi.org/10.46799/ijssr.v3i5.380.
Testo completoEbikake, Emmanuel. "Money laundering". Journal of Money Laundering Control 19, n. 4 (3 ottobre 2016): 346–75. http://dx.doi.org/10.1108/jmlc-07-2015-0029.
Testo completoSyahrudin. "Money Laundering Kejahatan Trans Nasionaldan Urgensi Penanggulangannya". Taqorrub: Jurnal Bimbingan Konseling dan Dakwah 2, n. 2 (19 giugno 2022): 70–83. http://dx.doi.org/10.55380/taqorrub.v2i2.206.
Testo completoJurith, Edward H. "International Cooperation in the Fight Against Money Laundering". Journal of Financial Crime 9, n. 3 (marzo 2002): 212–16. http://dx.doi.org/10.1108/eb026019.
Testo completoBintoro, Sutarno, Sjamsiar Sjamsuddin, Ratih Nur Pratiwi e Hermawan. "International cooperation to combat money laundering in the capital market: Indonesia and Australia experience". Journal of Investment Compliance 21, n. 4 (7 dicembre 2020): 263–76. http://dx.doi.org/10.1108/joic-10-2020-0043.
Testo completoReznik, Oleg, Olha Bondarenko, Nadiia Horobets, Andriana Kostenko e Mykola Nazarov. "Problem aspects of interaction of law enforcement authorities in the field of countering money laundering". Revista Amazonia Investiga 10, n. 48 (30 dicembre 2021): 170–80. http://dx.doi.org/10.34069/ai/2021.48.12.18.
Testo completoМеньших, Андрей, e Andrey Menshikh. "CRIMINAL RESPONSIBILITY FOR ILLEGAL MONEY LAUNDERING UNDER FRENCH LEGISLATION". Journal of Foreign Legislation and Comparative Law 1, n. 4 (29 ottobre 2015): 0. http://dx.doi.org/10.12737/14316.
Testo completoSohraby, Farzad, Hossein Habibitabar e Mohammad Reza Masoudzade. "Money Laundering Crime and Its Situational Prevention in Iranian Law and International Law". Journal of Politics and Law 9, n. 7 (11 agosto 2016): 57. http://dx.doi.org/10.5539/jpl.v9n7p57.
Testo completoAbu Olaim, Ahmad Mohammad Abdalla, e Aspalella A. Rahman. "The impact of Jordanian anti-money laundering laws on banks". Journal of Money Laundering Control 19, n. 1 (4 gennaio 2016): 70–78. http://dx.doi.org/10.1108/jmlc-07-2014-0023.
Testo completoGolonka, Anna. "Cooperation with third countries in combating money laundering in the face of modern challenges". Ius Novum 17, n. 4 (1 dicembre 2023): 15–39. http://dx.doi.org/10.2478/in-2023-0027.
Testo completoRininta, Rininta, e Hartanto Hartanto. "Problematika Penegakan Hukum Tindak Pidana Pencucian Uang". DOKTRINA: JOURNAL OF LAW 4, n. 2 (30 ottobre 2021): 113–26. http://dx.doi.org/10.31289/doktrina.v4i2.4953.
Testo completoISAKOVA, Elsa Telmanovna, e Nataliia Yurievna TANYUSHCHEVA. "THE MAIN VECTORS IN INTERNATIONAL ANTI-MONEY LAUNDERING COOPERATION". Azimuth of Scientific Research: Economics and Administration 11, n. 3 (2022): 23–28. http://dx.doi.org/10.57145/27128482_2022_11_03_05.
Testo completoNatasha, Queen Nindya. "Analisis Kejahatan Transnasional melalui Aktivitas Money Laundering dalam Illegal Wildlife Trade di India". Transformasi Global 9, n. 2 (22 dicembre 2022): 84–96. http://dx.doi.org/10.21776/ub.jtg.009.02.1.
Testo completoWilliams, Clifford. "Artificial harmony". Journal of Money Laundering Control 17, n. 4 (7 ottobre 2014): 428–39. http://dx.doi.org/10.1108/jmlc-08-2013-0030.
Testo completoVićentijević, Kosana. "Integration of Serbia into international money laundering prevention system". Anali Ekonomskog fakulteta u Subotici, n. 40 (2018): 135–48. http://dx.doi.org/10.5937/aneksub1840135v.
Testo completoBehrens, Timo. "Lift-off for Mexico? Crime and finance in money laundering governance structures". Journal of Money Laundering Control 18, n. 1 (5 gennaio 2015): 17–33. http://dx.doi.org/10.1108/jmlc-10-2013-0039.
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