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Subject: MONEY LAUNDERING

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Implementing a sustainable model for anti-money laundering in the United Nations Development Goals

Pencipta
Dobrowolski, Zbyslaw; Sulkowski, Lukasz 
Terbitan
Sustainability; Basel Vol. 12, Iss. 1, (2020): 244. DOI:10.3390/su12010244 
Subyek
MONEY LAUNDERING; FRAUD 
Akses
77 
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Role of law enforcement to prevent cyber laundering and asset recovery from overseas

Pencipta
Rifai, Eddy; Tisnanta, H S 
Terbitan
International Journal of Cyber Criminology; Thirunelveli Vol. 16, Iss. 1, (Jan-Jun 2022): 110-122. DOI:10.5281/zenodo.4766559 
Subyek
MONEY LAUNDERING; FRAUD 
Akses
59 
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The effect of anti-money laundering policies : an empirical network analysis

Pencipta
Gerbrands, Peter; Unger, Brigitte; Getzner, Michael; Joras, Ferwerda  
Terbitan
EPJ Data Science; Heidelberg Vol. 11, Iss. 1, (Dec 2022). DOI:10.1140/epjds/s13688-022-00328-8 
Subyek
MONEY LAUNDERING; FRAUD 
Akses
42 
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Are suspicious activity reporting requirements for cryptocurrency exchanges effective?

Pencipta
Kim Daehan; Bilgin, Mehmet Huseyin; Ryu Doojin 
Terbitan
Financial Innovation; Heidelberg Vol. 7, Iss. 1, (Dec 2021). DOI:10.1186/s40854-021-00294-6 
Subyek
CRYPTOCURRENCIES; MONEY LAUNDERING 
Akses
113 
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Cyber-laundering : the change of money laundering in the digital age

Pencipta
Wronka, Christoph 
Terbitan
Journal of Money Laundering Control; London Vol. 25, Iss. 2, (2022): 330-344. DOI:10.1108/JMLC-04-2021-0035 
Subyek
MONEY LAUNDERING; FRAUD 
Akses
60 
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Corruption, asset origin and the criminal case of money laundering in Indonesian law

Pencipta
Ali, Mahrus; Nurhidayat, Syarif; Prabowo, Muhammad Shidqon; Rusli Muhammad 
Terbitan
Journal of Money Laundering Control; London Vol. 25, Iss. 2, (2022): 455-466. DOI:10.1108/JMLC-03-2021-0022 
Subyek
MONEY LAUNDERING; FRAUD; CORRUPTION 
Akses
58 
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Mechanisms of money laundering obtained from cybercrime : the legal aspect

Pencipta
Nizovtsev, Yuriy Yu; Parfylo, Oleg A; Barabash, Olha O; Kyrenko, Sergij G; Smetanina, Nataliia V 
Terbitan
Journal of Money Laundering Control; London Vol. 25, Iss. 2, (2022): 297-305. DOI:10.1108/JMLC-02-2021-0015 
Subyek
MONEY LAUNDERING; FRAUD 
Akses
59 
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Evaluating cryptocurrency laundering as a complex socio-technical system

Pencipta
Desmond, Dennis B; Lacey, David; Salmon, Paul 
Terbitan
Journal of Money Laundering Control; London Vol. 22, Iss. 3, (2019): 480-497. DOI:10.1108/JMLC-10-2018-0063  
Subyek
CRYPTOCURRENCIES; MONEY LAUNDERING 
Akses
90 
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The use of cryptocurrencies in the money laundering process

Pencipta
Albrecht, Chad; Kristopher McKay Duffin; Hawkins, Steven; Morales Rocha, Victor Manuel 
Terbitan
Journal of Money Laundering Control; London Vol. 22, Iss. 2, (2019): 210-216. DOI:10.1108/JMLC-12-2017-0074  
Subyek
CRYPTOCURRENCIES; MONEY LAUNDERING 
Akses
84 
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Anti-money laundering regulation and the art market

Pencipta
Hufnagel, Saskia; King, Colin 
Terbitan
Legal Studies; Cardiff Vol. 40, Iss. 1, (Mar 2020): 131-150. DOI:10.1017/lst.2019.28 
Subyek
MONEY LAUNDERING; FRAUD 
Akses
55 
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Bitcoin, crypto-coins, and global anti-money laundering governance

Pencipta
Campbell-Verduyn, Malcolm 
Terbitan
Crime, Law and Social Change; Dordrecht Vol. 69, Iss. 2, (Mar 2018): 283-305. DOI:10.1007/s10611-017-9756-5 
Subyek
BITCOIN; CRYPTOCURRENCIES; MONEY LAUNDERING 
Akses
118 
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Bitcoin money laundering: mixed results?

Pencipta
Rolf, van Wegberg; Jan-Jaap, Oerlemans; Oskar, van Deventer  
Terbitan
Journal of Financial Crime; London Vol. 25, Iss. 2, (2018): 419-435. DOI:10.1108/JFC-11-2016-0 
Subyek
BITCOIN; MONEY LAUNDERING 
Akses
96