The new money laundering act

被引：0

作者：

Vahle, J

机构：

来源：

KRIMINALISTIK | 2004年 / 58卷 / 01期

关键词：

D O I：

暂无

中图分类号：

DF [法律]; D9 [法律];

学科分类号：

0301 ;

摘要：

引用

收藏

页码：48 / 48

页数：1

相关论文

共 50 条

[41] Cryptocurrency: The New Face of Cyber Money Laundering
Mabunda, Sagwadi
2018 INTERNATIONAL CONFERENCE ON ADVANCES IN BIG DATA, COMPUTING AND DATA COMMUNICATION SYSTEMS (ICABCD), 2018,
[42] The new weapon for combating money laundering in the EU
Ping, He
JOURNAL OF MONEY LAUNDERING CONTROL, 2005, 8 (02): : 115 - +
[43] Seizure of the accused's money in the anti-money laundering and terrorist financing act: history and actuality
Hadi, Saddam Ali
Taha, Shaima Ibrahim
VOPROSY ISTORII, 2022, 11 (01) : 148 - 157
[44] A CRITICAL-VIEW OF BANK SECRECY ACT ENFORCEMENT AND THE MONEY LAUNDERING STATUTES
VILLA, JK
CATHOLIC UNIVERSITY LAW REVIEW, 1988, 37 (02): : 489 - 509
[45] BENEFICIAL OWNERSHIP TRANSPARENCY IN LAW ENFORCEMENT OF MONEY LAUNDERING ACT INVOLVING CORPORATIONS
Darmaputra, Yusup
Abubakar, Lastuti
Suseno, Sigid
Hukum, Ivan Yustiavandana Fakultas
RUSSIAN LAW JOURNAL, 2023, 11 (05) : 69 - 83
[46] Money laundering - chapter five The implications of global money laundering laws
Bosworth-Davies, Rowan
JOURNAL OF MONEY LAUNDERING CONTROL, 2007, 10 (02): : 189 - 208
[47] Money laundering - The Austrian way - A report on the development of checks on money laundering
Siska, JM
KRIMINALISTIK, 1997, 51 (03): : 169 - 174
[48] SOME CRITICAL NOTES ON THE NEW LAW OF MONEY LAUNDERING
de Alvarenga, Altair Resende
Carvalho, Thais Araujo
REVISTA DO CURSO DE DIREITO DO UNIFOR, 2012, 3 (02): : 119 - 127
[49] Cryptocurrency is new vogue: a reflection on money laundering prevention
Wang, Hsiao-Ming
Hsieh, Ming-Li
SECURITY JOURNAL, 2024, 37 (01) : 25 - 46
[50] Money laundering: A new international law enforcement model
Granville, J
AUSTRALIAN JOURNAL OF POLITICS AND HISTORY, 2003, 49 (01) : 102 - 109

← 1 2 3 4 5 →