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You searched for subject:( Anti Money Laundering). Showing records 1 – 30 of 7653 total matches.

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George Mason University

1. Mehmet, Murad Latif. Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework .

Degree: 2013, George Mason University

Money laundering is a major and ongoing global issue that has not been addressed with a dynamic approach by authorities using multiple systems. Made powerful… (more)

Subjects/Keywords: Money Laundering Prevention Framework; Money Laundering Transaction Scoring; Anti Money Laundering Framework; Money Laundering Detection Framework; Money Laundering Dynamic Evolution; Money Laundering Dynamic Risk Model

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Mehmet, M. L. (2013). Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework . (Thesis). George Mason University. Retrieved from http://hdl.handle.net/1920/8375

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mehmet, Murad Latif. “Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework .” 2013. Thesis, George Mason University. Accessed January 25, 2020. http://hdl.handle.net/1920/8375.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mehmet, Murad Latif. “Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework .” 2013. Web. 25 Jan 2020.

Vancouver:

Mehmet ML. Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework . [Internet] [Thesis]. George Mason University; 2013. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/1920/8375.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mehmet ML. Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework . [Thesis]. George Mason University; 2013. Available from: http://hdl.handle.net/1920/8375

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

2. Zoppei, Verena. “Tax evasion as a predicate offence for money laundering” .

Degree: 2012, University of the Western Cape

 This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money(more)

Subjects/Keywords: Predicate crimes; Tax crimes; Money laundering; Anti-money laundering

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APA (6th Edition):

Zoppei, V. (2012). “Tax evasion as a predicate offence for money laundering” . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4448

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Zoppei, Verena. ““Tax evasion as a predicate offence for money laundering” .” 2012. Thesis, University of the Western Cape. Accessed January 25, 2020. http://hdl.handle.net/11394/4448.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Zoppei, Verena. ““Tax evasion as a predicate offence for money laundering” .” 2012. Web. 25 Jan 2020.

Vancouver:

Zoppei V. “Tax evasion as a predicate offence for money laundering” . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/11394/4448.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Zoppei V. “Tax evasion as a predicate offence for money laundering” . [Thesis]. University of the Western Cape; 2012. Available from: http://hdl.handle.net/11394/4448

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

3. Francisco, Felisters. Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering .

Degree: 2018, University of the Western Cape

Money laundering (hereafter ML) is a multidisciplinary topic which has become important since the late 1980s. The term ‘laundering’ literally means ‘washing’ or ‘removing dirt’.… (more)

Subjects/Keywords: Anti-money laundering; FATF recommendations; Malawi; Money laundering; Financial Intelligence Authority

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APA (6th Edition):

Francisco, F. (2018). Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/7080

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Francisco, Felisters. “Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering .” 2018. Thesis, University of the Western Cape. Accessed January 25, 2020. http://hdl.handle.net/11394/7080.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Francisco, Felisters. “Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering .” 2018. Web. 25 Jan 2020.

Vancouver:

Francisco F. Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering . [Internet] [Thesis]. University of the Western Cape; 2018. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/11394/7080.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Francisco F. Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering . [Thesis]. University of the Western Cape; 2018. Available from: http://hdl.handle.net/11394/7080

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Ghana

4. Nkrumah, G.A. AML/CFT Compliance: Does it Influence the Influx of Foreign Direct Investment? .

Degree: 2019, University of Ghana

 This study examines the relationship between countries’ compliance with AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) regulations and foreign direct investment. This study,… (more)

Subjects/Keywords: Anti-Money Laundering; Money Laundering; Terrorist Financing; Foreign Direct Investments (FDI)

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APA (6th Edition):

Nkrumah, G. A. (2019). AML/CFT Compliance: Does it Influence the Influx of Foreign Direct Investment? . (Masters Thesis). University of Ghana. Retrieved from http://ugspace.ug.edu.gh/handle/123456789/33689

Chicago Manual of Style (16th Edition):

Nkrumah, G A. “AML/CFT Compliance: Does it Influence the Influx of Foreign Direct Investment? .” 2019. Masters Thesis, University of Ghana. Accessed January 25, 2020. http://ugspace.ug.edu.gh/handle/123456789/33689.

MLA Handbook (7th Edition):

Nkrumah, G A. “AML/CFT Compliance: Does it Influence the Influx of Foreign Direct Investment? .” 2019. Web. 25 Jan 2020.

Vancouver:

Nkrumah GA. AML/CFT Compliance: Does it Influence the Influx of Foreign Direct Investment? . [Internet] [Masters thesis]. University of Ghana; 2019. [cited 2020 Jan 25]. Available from: http://ugspace.ug.edu.gh/handle/123456789/33689.

Council of Science Editors:

Nkrumah GA. AML/CFT Compliance: Does it Influence the Influx of Foreign Direct Investment? . [Masters Thesis]. University of Ghana; 2019. Available from: http://ugspace.ug.edu.gh/handle/123456789/33689


University of Ghana

5. Nii Okai, J.W. Anti-Money Laundering and Enterprise Risk Management .

Degree: 2015, University of Ghana

 This thesis investigates the link between Anti-Money Laundering (AML) and Enterprise Risk Management (ERM) as well as firm performance and ERM in the Ghanaian banking… (more)

Subjects/Keywords: Anti-Money Laundering; Enterprise; Risk Management

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APA (6th Edition):

Nii Okai, J. W. (2015). Anti-Money Laundering and Enterprise Risk Management . (Doctoral Dissertation). University of Ghana. Retrieved from http://ugspace.ug.edu.gh/handle/123456789/8864

Chicago Manual of Style (16th Edition):

Nii Okai, J W. “Anti-Money Laundering and Enterprise Risk Management .” 2015. Doctoral Dissertation, University of Ghana. Accessed January 25, 2020. http://ugspace.ug.edu.gh/handle/123456789/8864.

MLA Handbook (7th Edition):

Nii Okai, J W. “Anti-Money Laundering and Enterprise Risk Management .” 2015. Web. 25 Jan 2020.

Vancouver:

Nii Okai JW. Anti-Money Laundering and Enterprise Risk Management . [Internet] [Doctoral dissertation]. University of Ghana; 2015. [cited 2020 Jan 25]. Available from: http://ugspace.ug.edu.gh/handle/123456789/8864.

Council of Science Editors:

Nii Okai JW. Anti-Money Laundering and Enterprise Risk Management . [Doctoral Dissertation]. University of Ghana; 2015. Available from: http://ugspace.ug.edu.gh/handle/123456789/8864


University of Ghana

6. Commey, B.O. Anti-Money Laundering Compliance and Performance of Commercial Banks in Ghana .

Degree: 2019, University of Ghana

 The advent of technological innovation in the global financial architecture has created upturn in uncertainties and financial risks; prompting stakeholders to re-engineer their financial systems… (more)

Subjects/Keywords: Anti-Money Laundering; Commercial Banks; Ghana

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Commey, B. O. (2019). Anti-Money Laundering Compliance and Performance of Commercial Banks in Ghana . (Masters Thesis). University of Ghana. Retrieved from http://ugspace.ug.edu.gh/handle/123456789/32577

Chicago Manual of Style (16th Edition):

Commey, B O. “Anti-Money Laundering Compliance and Performance of Commercial Banks in Ghana .” 2019. Masters Thesis, University of Ghana. Accessed January 25, 2020. http://ugspace.ug.edu.gh/handle/123456789/32577.

MLA Handbook (7th Edition):

Commey, B O. “Anti-Money Laundering Compliance and Performance of Commercial Banks in Ghana .” 2019. Web. 25 Jan 2020.

Vancouver:

Commey BO. Anti-Money Laundering Compliance and Performance of Commercial Banks in Ghana . [Internet] [Masters thesis]. University of Ghana; 2019. [cited 2020 Jan 25]. Available from: http://ugspace.ug.edu.gh/handle/123456789/32577.

Council of Science Editors:

Commey BO. Anti-Money Laundering Compliance and Performance of Commercial Banks in Ghana . [Masters Thesis]. University of Ghana; 2019. Available from: http://ugspace.ug.edu.gh/handle/123456789/32577

7. NAHEEM, MOHAMMED AHMAD. TRADE BASED MONEY LAUNDERING: EXPLORING THE IMPLICATIONS FOR INTERNATIONAL BANKS.

Degree: 2017, University of Wolverhampton

 Written in response to a current gap in academic and industry based literature, this thesis was written on the topic of Trade Based Money Laundering(more)

Subjects/Keywords: TBML; Trade Based Money Laundering,; Banking AML risk assessment,; Anti Money Laundering; Risk Assessment

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

NAHEEM, M. A. (2017). TRADE BASED MONEY LAUNDERING: EXPLORING THE IMPLICATIONS FOR INTERNATIONAL BANKS. (Thesis). University of Wolverhampton. Retrieved from http://hdl.handle.net/2436/620745

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

NAHEEM, MOHAMMED AHMAD. “TRADE BASED MONEY LAUNDERING: EXPLORING THE IMPLICATIONS FOR INTERNATIONAL BANKS.” 2017. Thesis, University of Wolverhampton. Accessed January 25, 2020. http://hdl.handle.net/2436/620745.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

NAHEEM, MOHAMMED AHMAD. “TRADE BASED MONEY LAUNDERING: EXPLORING THE IMPLICATIONS FOR INTERNATIONAL BANKS.” 2017. Web. 25 Jan 2020.

Vancouver:

NAHEEM MA. TRADE BASED MONEY LAUNDERING: EXPLORING THE IMPLICATIONS FOR INTERNATIONAL BANKS. [Internet] [Thesis]. University of Wolverhampton; 2017. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/2436/620745.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

NAHEEM MA. TRADE BASED MONEY LAUNDERING: EXPLORING THE IMPLICATIONS FOR INTERNATIONAL BANKS. [Thesis]. University of Wolverhampton; 2017. Available from: http://hdl.handle.net/2436/620745

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of South Florida

8. Mulligan, Erin M. Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success.

Degree: 2015, University of South Florida

Money laundering is a serious crime with potentially wide ranging consequences that have numerous implications for criminological research. However, criminology rarely explores this crime, nor… (more)

Subjects/Keywords: AML; anti-money laundering; industry success; money laundering; Criminology and Criminal Justice

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Mulligan, E. M. (2015). Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success. (Thesis). University of South Florida. Retrieved from https://scholarcommons.usf.edu/etd/5747

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mulligan, Erin M. “Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success.” 2015. Thesis, University of South Florida. Accessed January 25, 2020. https://scholarcommons.usf.edu/etd/5747.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mulligan, Erin M. “Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success.” 2015. Web. 25 Jan 2020.

Vancouver:

Mulligan EM. Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success. [Internet] [Thesis]. University of South Florida; 2015. [cited 2020 Jan 25]. Available from: https://scholarcommons.usf.edu/etd/5747.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mulligan EM. Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success. [Thesis]. University of South Florida; 2015. Available from: https://scholarcommons.usf.edu/etd/5747

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

9. Leslie, Daniel Adeoye. The legal regime for anti-cyberlaundering .

Degree: 2012, University of the Western Cape

 Along with its inumerable wonders, the advent of the internet has brought with it very bad vices. The notion of convenience, which comes with the… (more)

Subjects/Keywords: Anti-Cybercrime; Anti-Money Laundering; Internet service provider; Cyberlaundering; Information and Communication Technology (ICT); Money laundering

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APA (6th Edition):

Leslie, D. A. (2012). The legal regime for anti-cyberlaundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4373

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Leslie, Daniel Adeoye. “The legal regime for anti-cyberlaundering .” 2012. Thesis, University of the Western Cape. Accessed January 25, 2020. http://hdl.handle.net/11394/4373.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Leslie, Daniel Adeoye. “The legal regime for anti-cyberlaundering .” 2012. Web. 25 Jan 2020.

Vancouver:

Leslie DA. The legal regime for anti-cyberlaundering . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/11394/4373.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Leslie DA. The legal regime for anti-cyberlaundering . [Thesis]. University of the Western Cape; 2012. Available from: http://hdl.handle.net/11394/4373

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Pretoria

10. Modisagae, Thapelo. The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa.

Degree: Auditing, 2014, University of Pretoria

 The dilemma of money laundering is an undeniable problem faced by many institutions all over the world. Due to its prevalence, the need for organisations… (more)

Subjects/Keywords: Auditing; Anti-money laundering compliance; AML compliance reviews; Anti-money laundering risk-based approach; Compliance risk; Financial institutions; FICA; Internal auditing; Independent AML reviews; Money laundering; UCTD

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Modisagae, T. (2014). The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/41829

Chicago Manual of Style (16th Edition):

Modisagae, Thapelo. “The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa.” 2014. Masters Thesis, University of Pretoria. Accessed January 25, 2020. http://hdl.handle.net/2263/41829.

MLA Handbook (7th Edition):

Modisagae, Thapelo. “The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa.” 2014. Web. 25 Jan 2020.

Vancouver:

Modisagae T. The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa. [Internet] [Masters thesis]. University of Pretoria; 2014. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/2263/41829.

Council of Science Editors:

Modisagae T. The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa. [Masters Thesis]. University of Pretoria; 2014. Available from: http://hdl.handle.net/2263/41829


University of Wollongong

11. Haq, Zahurul, Md. Improvising: a process of overcoming interagency information sharing deficiency in an AML regime.

Degree: PhD, Faculty of Law, 2013, University of Wollongong

  The purpose of this study was to examine the Anti Money Laundering reporting regime in Bangladesh. The study scrutinised the activities of the major… (more)

Subjects/Keywords: anti money laundering; information sharing; Bangladesh; AML; reporting system; improvisation

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APA (6th Edition):

Haq, Zahurul, M. (2013). Improvising: a process of overcoming interagency information sharing deficiency in an AML regime. (Doctoral Dissertation). University of Wollongong. Retrieved from ; https://ro.uow.edu.au/theses/3929

Chicago Manual of Style (16th Edition):

Haq, Zahurul, Md. “Improvising: a process of overcoming interagency information sharing deficiency in an AML regime.” 2013. Doctoral Dissertation, University of Wollongong. Accessed January 25, 2020. ; https://ro.uow.edu.au/theses/3929.

MLA Handbook (7th Edition):

Haq, Zahurul, Md. “Improvising: a process of overcoming interagency information sharing deficiency in an AML regime.” 2013. Web. 25 Jan 2020.

Vancouver:

Haq, Zahurul M. Improvising: a process of overcoming interagency information sharing deficiency in an AML regime. [Internet] [Doctoral dissertation]. University of Wollongong; 2013. [cited 2020 Jan 25]. Available from: ; https://ro.uow.edu.au/theses/3929.

Council of Science Editors:

Haq, Zahurul M. Improvising: a process of overcoming interagency information sharing deficiency in an AML regime. [Doctoral Dissertation]. University of Wollongong; 2013. Available from: ; https://ro.uow.edu.au/theses/3929


University of the Western Cape

12. Phillipo, Jean. Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) .

Degree: 2011, University of the Western Cape

Money laundering is a global problem that has adverse effects on both the developed and developing countries. If unchecked, it accelerates crime and criminal activities,… (more)

Subjects/Keywords: Money laundering; ESAAMLG Member countries; Financial Action Task Force; Resocialization; Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Phillipo, J. (2011). Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5086

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Phillipo, Jean. “Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) .” 2011. Thesis, University of the Western Cape. Accessed January 25, 2020. http://hdl.handle.net/11394/5086.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Phillipo, Jean. “Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) .” 2011. Web. 25 Jan 2020.

Vancouver:

Phillipo J. Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) . [Internet] [Thesis]. University of the Western Cape; 2011. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/11394/5086.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Phillipo J. Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) . [Thesis]. University of the Western Cape; 2011. Available from: http://hdl.handle.net/11394/5086

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

13. V. Zoppei. 'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY'.

Degree: 2016, Università degli Studi di Milano

 La presente tesi non è solo l’esito di una ricerca su un precetto giuridico controverso, ma è anche la narrazione di un processo personale di… (more)

Subjects/Keywords: money laundering; legal effectiveness; symbolic legislations; anti-money laundering law; Settore IUS/20 - Filosofia del Diritto

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APA (6th Edition):

Zoppei, V. (2016). 'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY'. (Thesis). Università degli Studi di Milano. Retrieved from http://hdl.handle.net/2434/371761

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Zoppei, V.. “'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY'.” 2016. Thesis, Università degli Studi di Milano. Accessed January 25, 2020. http://hdl.handle.net/2434/371761.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Zoppei, V.. “'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY'.” 2016. Web. 25 Jan 2020.

Vancouver:

Zoppei V. 'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY'. [Internet] [Thesis]. Università degli Studi di Milano; 2016. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/2434/371761.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Zoppei V. 'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY'. [Thesis]. Università degli Studi di Milano; 2016. Available from: http://hdl.handle.net/2434/371761

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Pretoria

14. Van der Westhuizen, Chinelle. Money laundering and the impact thereof on selected African countries : a comparative study.

Degree: Mercantile Law, 2011, University of Pretoria

 The variations that exist in the definitions or interpretations of money laundering is not relevant to the actual meaning of the term money laundering, but… (more)

Subjects/Keywords: Money laundering; UCTD

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APA (6th Edition):

Westhuizen, Chinelle, V. d. (2011). Money laundering and the impact thereof on selected African countries : a comparative study. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/29700

Chicago Manual of Style (16th Edition):

Westhuizen, Chinelle, Van der. “Money laundering and the impact thereof on selected African countries : a comparative study.” 2011. Masters Thesis, University of Pretoria. Accessed January 25, 2020. http://hdl.handle.net/2263/29700.

MLA Handbook (7th Edition):

Westhuizen, Chinelle, Van der. “Money laundering and the impact thereof on selected African countries : a comparative study.” 2011. Web. 25 Jan 2020.

Vancouver:

Westhuizen, Chinelle Vd. Money laundering and the impact thereof on selected African countries : a comparative study. [Internet] [Masters thesis]. University of Pretoria; 2011. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/2263/29700.

Council of Science Editors:

Westhuizen, Chinelle Vd. Money laundering and the impact thereof on selected African countries : a comparative study. [Masters Thesis]. University of Pretoria; 2011. Available from: http://hdl.handle.net/2263/29700


University of Pretoria

15. [No author]. Money laundering and the impact thereof on selected African countries : a comparative study .

Degree: 2011, University of Pretoria

 The variations that exist in the definitions or interpretations of money laundering is not relevant to the actual meaning of the term money laundering, but… (more)

Subjects/Keywords: Money laundering; UCTD

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

author], [. (2011). Money laundering and the impact thereof on selected African countries : a comparative study . (Masters Thesis). University of Pretoria. Retrieved from http://upetd.up.ac.za/thesis/available/etd-11222011-165118/

Chicago Manual of Style (16th Edition):

author], [No. “Money laundering and the impact thereof on selected African countries : a comparative study .” 2011. Masters Thesis, University of Pretoria. Accessed January 25, 2020. http://upetd.up.ac.za/thesis/available/etd-11222011-165118/.

MLA Handbook (7th Edition):

author], [No. “Money laundering and the impact thereof on selected African countries : a comparative study .” 2011. Web. 25 Jan 2020.

Vancouver:

author] [. Money laundering and the impact thereof on selected African countries : a comparative study . [Internet] [Masters thesis]. University of Pretoria; 2011. [cited 2020 Jan 25]. Available from: http://upetd.up.ac.za/thesis/available/etd-11222011-165118/.

Council of Science Editors:

author] [. Money laundering and the impact thereof on selected African countries : a comparative study . [Masters Thesis]. University of Pretoria; 2011. Available from: http://upetd.up.ac.za/thesis/available/etd-11222011-165118/


University of Manchester

16. Benson, Katie Jane. The Facilitation of Money Laundering by Legal and Financial Professionals: Roles, Relationships and Response.

Degree: 2016, University of Manchester

 Law enforcement organisations and intergovernmental bodies, such as the Financial Action Task Force (FATF), have become increasingly focused on the role that legal and financial… (more)

Subjects/Keywords: Money Laundering; Professionals

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Benson, K. J. (2016). The Facilitation of Money Laundering by Legal and Financial Professionals: Roles, Relationships and Response. (Doctoral Dissertation). University of Manchester. Retrieved from http://www.manchester.ac.uk/escholar/uk-ac-man-scw:301608

Chicago Manual of Style (16th Edition):

Benson, Katie Jane. “The Facilitation of Money Laundering by Legal and Financial Professionals: Roles, Relationships and Response.” 2016. Doctoral Dissertation, University of Manchester. Accessed January 25, 2020. http://www.manchester.ac.uk/escholar/uk-ac-man-scw:301608.

MLA Handbook (7th Edition):

Benson, Katie Jane. “The Facilitation of Money Laundering by Legal and Financial Professionals: Roles, Relationships and Response.” 2016. Web. 25 Jan 2020.

Vancouver:

Benson KJ. The Facilitation of Money Laundering by Legal and Financial Professionals: Roles, Relationships and Response. [Internet] [Doctoral dissertation]. University of Manchester; 2016. [cited 2020 Jan 25]. Available from: http://www.manchester.ac.uk/escholar/uk-ac-man-scw:301608.

Council of Science Editors:

Benson KJ. The Facilitation of Money Laundering by Legal and Financial Professionals: Roles, Relationships and Response. [Doctoral Dissertation]. University of Manchester; 2016. Available from: http://www.manchester.ac.uk/escholar/uk-ac-man-scw:301608


University of Helsinki

17. Leinovaara-Matomäki, Anne. The New EU Anti-Money Laundering Directive and its implications.

Degree: Juridiska fakulteten, 2017, University of Helsinki

 The theme of this thesis relates to the very topical question of the new EU Anti-Money Laundering Directive, so called 4th AMLD. The Directive must… (more)

Subjects/Keywords: International sales; International business law; Anti-Money Laundering; 4th AML Directive; Kansainvälinen oikeus; International law; Folkrätt; International sales; International business law; Anti-Money Laundering; 4th AML Directive

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Leinovaara-Matomäki, A. (2017). The New EU Anti-Money Laundering Directive and its implications. (Masters Thesis). University of Helsinki. Retrieved from http://hdl.handle.net/10138/181490

Chicago Manual of Style (16th Edition):

Leinovaara-Matomäki, Anne. “The New EU Anti-Money Laundering Directive and its implications.” 2017. Masters Thesis, University of Helsinki. Accessed January 25, 2020. http://hdl.handle.net/10138/181490.

MLA Handbook (7th Edition):

Leinovaara-Matomäki, Anne. “The New EU Anti-Money Laundering Directive and its implications.” 2017. Web. 25 Jan 2020.

Vancouver:

Leinovaara-Matomäki A. The New EU Anti-Money Laundering Directive and its implications. [Internet] [Masters thesis]. University of Helsinki; 2017. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/10138/181490.

Council of Science Editors:

Leinovaara-Matomäki A. The New EU Anti-Money Laundering Directive and its implications. [Masters Thesis]. University of Helsinki; 2017. Available from: http://hdl.handle.net/10138/181490


Georgetown University

18. [No author]. Money Does Grow on Trees: Analyzing the Nexus of Forestry Crime and Money Laundering .

Degree: 2019, Georgetown University

 How effective are anti-money laundering approaches to combat rampant illegal logging and forest destruction in Southeast Asia. In 2017, every second across the world, an… (more)

Subjects/Keywords: 1MDB; Anti-Money Laundering; Financial Crimes; Forestry Crimes; Illegal Logging; Southeast Asia

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

author], [. (2019). Money Does Grow on Trees: Analyzing the Nexus of Forestry Crime and Money Laundering . (Thesis). Georgetown University. Retrieved from http://hdl.handle.net/10822/1054899

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

author], [No. “Money Does Grow on Trees: Analyzing the Nexus of Forestry Crime and Money Laundering .” 2019. Thesis, Georgetown University. Accessed January 25, 2020. http://hdl.handle.net/10822/1054899.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

author], [No. “Money Does Grow on Trees: Analyzing the Nexus of Forestry Crime and Money Laundering .” 2019. Web. 25 Jan 2020.

Vancouver:

author] [. Money Does Grow on Trees: Analyzing the Nexus of Forestry Crime and Money Laundering . [Internet] [Thesis]. Georgetown University; 2019. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/10822/1054899.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

author] [. Money Does Grow on Trees: Analyzing the Nexus of Forestry Crime and Money Laundering . [Thesis]. Georgetown University; 2019. Available from: http://hdl.handle.net/10822/1054899

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Queensland University of Technology

19. Alkaabi, Ali Obaid Sultan. Combating computer crime : an international perspective.

Degree: 2010, Queensland University of Technology

 Given the serious nature of computer crime, and its global nature and implications, it is clear that there is a crucial need for a common… (more)

Subjects/Keywords: computer crime; computer-related crime; cybercrime; high-tech crime; money laundering; anti-money laundering; AML/CFT; culture; legislation; Australia; UAE; UK; USA

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Alkaabi, A. O. S. (2010). Combating computer crime : an international perspective. (Thesis). Queensland University of Technology. Retrieved from https://eprints.qut.edu.au/43400/

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Alkaabi, Ali Obaid Sultan. “Combating computer crime : an international perspective.” 2010. Thesis, Queensland University of Technology. Accessed January 25, 2020. https://eprints.qut.edu.au/43400/.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Alkaabi, Ali Obaid Sultan. “Combating computer crime : an international perspective.” 2010. Web. 25 Jan 2020.

Vancouver:

Alkaabi AOS. Combating computer crime : an international perspective. [Internet] [Thesis]. Queensland University of Technology; 2010. [cited 2020 Jan 25]. Available from: https://eprints.qut.edu.au/43400/.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Alkaabi AOS. Combating computer crime : an international perspective. [Thesis]. Queensland University of Technology; 2010. Available from: https://eprints.qut.edu.au/43400/

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

20. Mlingwa, Esther. Politically exposed persons and economic criminality : the case of Tanzania .

Degree: 2015, University of the Western Cape

Subjects/Keywords: Anti-corruption; Anti-money laundering; Enhanced due diligence

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Mlingwa, E. (2015). Politically exposed persons and economic criminality : the case of Tanzania . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5191

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mlingwa, Esther. “Politically exposed persons and economic criminality : the case of Tanzania .” 2015. Thesis, University of the Western Cape. Accessed January 25, 2020. http://hdl.handle.net/11394/5191.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mlingwa, Esther. “Politically exposed persons and economic criminality : the case of Tanzania .” 2015. Web. 25 Jan 2020.

Vancouver:

Mlingwa E. Politically exposed persons and economic criminality : the case of Tanzania . [Internet] [Thesis]. University of the Western Cape; 2015. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/11394/5191.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mlingwa E. Politically exposed persons and economic criminality : the case of Tanzania . [Thesis]. University of the Western Cape; 2015. Available from: http://hdl.handle.net/11394/5191

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

21. Tir, Nesym. Evolution de la réglementation des institutions financières : de la lutte anti-blanchiment à la conformité : Financial institution regulatory evolution : from anti-money laundering to compliance.

Degree: Docteur es, Droit, 2019, Côte d'Azur

La mondialisation des échanges, générant un accroissement des volumes de transactions financières, a été accompagnée par une mondialisation des activités criminelles. Les techniques de blanchiment… (more)

Subjects/Keywords: Régulation bancaire et prudentielle; Délinquance financière; Lutte anti-blanchiment; Banking regulatory and financial regulation; White –collar crime; Anti-money laundering

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Tir, N. (2019). Evolution de la réglementation des institutions financières : de la lutte anti-blanchiment à la conformité : Financial institution regulatory evolution : from anti-money laundering to compliance. (Doctoral Dissertation). Côte d'Azur. Retrieved from http://www.theses.fr/2019AZUR0007

Chicago Manual of Style (16th Edition):

Tir, Nesym. “Evolution de la réglementation des institutions financières : de la lutte anti-blanchiment à la conformité : Financial institution regulatory evolution : from anti-money laundering to compliance.” 2019. Doctoral Dissertation, Côte d'Azur. Accessed January 25, 2020. http://www.theses.fr/2019AZUR0007.

MLA Handbook (7th Edition):

Tir, Nesym. “Evolution de la réglementation des institutions financières : de la lutte anti-blanchiment à la conformité : Financial institution regulatory evolution : from anti-money laundering to compliance.” 2019. Web. 25 Jan 2020.

Vancouver:

Tir N. Evolution de la réglementation des institutions financières : de la lutte anti-blanchiment à la conformité : Financial institution regulatory evolution : from anti-money laundering to compliance. [Internet] [Doctoral dissertation]. Côte d'Azur; 2019. [cited 2020 Jan 25]. Available from: http://www.theses.fr/2019AZUR0007.

Council of Science Editors:

Tir N. Evolution de la réglementation des institutions financières : de la lutte anti-blanchiment à la conformité : Financial institution regulatory evolution : from anti-money laundering to compliance. [Doctoral Dissertation]. Côte d'Azur; 2019. Available from: http://www.theses.fr/2019AZUR0007


University of Western Australia

22. Rahman, Aspalella A. An analysis of the Malaysian anti-money laundering laws and their impact on banking institutions.

Degree: PhD, 2008, University of Western Australia

Money laundering has been described by many as the lifeblood of crime and is a major threat to the economic and social well-being of societies.… (more)

Subjects/Keywords: Banking law; Banks and banking; Money; Money laundering; Terrorism; Money laundering

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Rahman, A. A. (2008). An analysis of the Malaysian anti-money laundering laws and their impact on banking institutions. (Doctoral Dissertation). University of Western Australia. Retrieved from http://repository.uwa.edu.au:80/R/?func=dbin-jump-full&object_id=13039&local_base=GEN01-INS01

Chicago Manual of Style (16th Edition):

Rahman, Aspalella A. “An analysis of the Malaysian anti-money laundering laws and their impact on banking institutions.” 2008. Doctoral Dissertation, University of Western Australia. Accessed January 25, 2020. http://repository.uwa.edu.au:80/R/?func=dbin-jump-full&object_id=13039&local_base=GEN01-INS01.

MLA Handbook (7th Edition):

Rahman, Aspalella A. “An analysis of the Malaysian anti-money laundering laws and their impact on banking institutions.” 2008. Web. 25 Jan 2020.

Vancouver:

Rahman AA. An analysis of the Malaysian anti-money laundering laws and their impact on banking institutions. [Internet] [Doctoral dissertation]. University of Western Australia; 2008. [cited 2020 Jan 25]. Available from: http://repository.uwa.edu.au:80/R/?func=dbin-jump-full&object_id=13039&local_base=GEN01-INS01.

Council of Science Editors:

Rahman AA. An analysis of the Malaysian anti-money laundering laws and their impact on banking institutions. [Doctoral Dissertation]. University of Western Australia; 2008. Available from: http://repository.uwa.edu.au:80/R/?func=dbin-jump-full&object_id=13039&local_base=GEN01-INS01


University of Zambia

23. Mwanza, Memorie. Fraud detection on big tax data using business intelligence, data mining tool: A case of Zambia revenue authority .

Degree: 2017, University of Zambia

 Tax collecting in the developing countries has been associated with a lot of fraud which is a challenge to detect. This is because of the… (more)

Subjects/Keywords: Tax evasion; Money laundering – Zambia

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Mwanza, M. (2017). Fraud detection on big tax data using business intelligence, data mining tool: A case of Zambia revenue authority . (Thesis). University of Zambia. Retrieved from http://dspace.unza.zm:8080/xmlui/handle/123456789/4771

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mwanza, Memorie. “Fraud detection on big tax data using business intelligence, data mining tool: A case of Zambia revenue authority .” 2017. Thesis, University of Zambia. Accessed January 25, 2020. http://dspace.unza.zm:8080/xmlui/handle/123456789/4771.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mwanza, Memorie. “Fraud detection on big tax data using business intelligence, data mining tool: A case of Zambia revenue authority .” 2017. Web. 25 Jan 2020.

Vancouver:

Mwanza M. Fraud detection on big tax data using business intelligence, data mining tool: A case of Zambia revenue authority . [Internet] [Thesis]. University of Zambia; 2017. [cited 2020 Jan 25]. Available from: http://dspace.unza.zm:8080/xmlui/handle/123456789/4771.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mwanza M. Fraud detection on big tax data using business intelligence, data mining tool: A case of Zambia revenue authority . [Thesis]. University of Zambia; 2017. Available from: http://dspace.unza.zm:8080/xmlui/handle/123456789/4771

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Rochester Institute of Technology

24. Qerimi, Besart. Improved strategies for anti-money laundering in Kosovo : [presentation given in late 2010.].

Degree: Professional Studies (CMS), 2010, Rochester Institute of Technology

 This capstone project report considers the problem of money laundering globally and in Kosovo specifically. Since 1999 in Kosovo there has been an increase of… (more)

Subjects/Keywords: Money laundering – Prevention; Kosovo

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Qerimi, B. (2010). Improved strategies for anti-money laundering in Kosovo : [presentation given in late 2010.]. (Thesis). Rochester Institute of Technology. Retrieved from https://scholarworks.rit.edu/theses/6974

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Qerimi, Besart. “Improved strategies for anti-money laundering in Kosovo : [presentation given in late 2010.].” 2010. Thesis, Rochester Institute of Technology. Accessed January 25, 2020. https://scholarworks.rit.edu/theses/6974.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Qerimi, Besart. “Improved strategies for anti-money laundering in Kosovo : [presentation given in late 2010.].” 2010. Web. 25 Jan 2020.

Vancouver:

Qerimi B. Improved strategies for anti-money laundering in Kosovo : [presentation given in late 2010.]. [Internet] [Thesis]. Rochester Institute of Technology; 2010. [cited 2020 Jan 25]. Available from: https://scholarworks.rit.edu/theses/6974.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Qerimi B. Improved strategies for anti-money laundering in Kosovo : [presentation given in late 2010.]. [Thesis]. Rochester Institute of Technology; 2010. Available from: https://scholarworks.rit.edu/theses/6974

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Pretoria

25. Bowles, D.V. (Derrick Vaughan). Salary capping as a measure to curb money laundering in professional football.

Degree: Mercantile Law, 2014, University of Pretoria

 With the advent of globalisation the sports industry has shown exponential growth in the last 20 years. The surge of commercialisation of sport, the unprecedented… (more)

Subjects/Keywords: Money laundering; Salary cap; UCTD

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Bowles, D. V. (. V. (2014). Salary capping as a measure to curb money laundering in professional football. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/41280

Chicago Manual of Style (16th Edition):

Bowles, D V (Derrick Vaughan). “Salary capping as a measure to curb money laundering in professional football.” 2014. Masters Thesis, University of Pretoria. Accessed January 25, 2020. http://hdl.handle.net/2263/41280.

MLA Handbook (7th Edition):

Bowles, D V (Derrick Vaughan). “Salary capping as a measure to curb money laundering in professional football.” 2014. Web. 25 Jan 2020.

Vancouver:

Bowles DV(V. Salary capping as a measure to curb money laundering in professional football. [Internet] [Masters thesis]. University of Pretoria; 2014. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/2263/41280.

Council of Science Editors:

Bowles DV(V. Salary capping as a measure to curb money laundering in professional football. [Masters Thesis]. University of Pretoria; 2014. Available from: http://hdl.handle.net/2263/41280


Addis Ababa University

26. BINIAM, SHIFERAW. Money Laundering and Countermeasures: A Critical Analysis of Ethiopian Law with Specific Reference to the Banking Sector .

Degree: 2012, Addis Ababa University

 Purpose: the purpose of this research is to critically examine the anti money laundering framework of the country, the mechanisms to fight it and to… (more)

Subjects/Keywords: Money Laundering; Banking sector; Ethiopia

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

BINIAM, S. (2012). Money Laundering and Countermeasures: A Critical Analysis of Ethiopian Law with Specific Reference to the Banking Sector . (Thesis). Addis Ababa University. Retrieved from http://etd.aau.edu.et/dspace/handle/123456789/1500

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

BINIAM, SHIFERAW. “Money Laundering and Countermeasures: A Critical Analysis of Ethiopian Law with Specific Reference to the Banking Sector .” 2012. Thesis, Addis Ababa University. Accessed January 25, 2020. http://etd.aau.edu.et/dspace/handle/123456789/1500.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

BINIAM, SHIFERAW. “Money Laundering and Countermeasures: A Critical Analysis of Ethiopian Law with Specific Reference to the Banking Sector .” 2012. Web. 25 Jan 2020.

Vancouver:

BINIAM S. Money Laundering and Countermeasures: A Critical Analysis of Ethiopian Law with Specific Reference to the Banking Sector . [Internet] [Thesis]. Addis Ababa University; 2012. [cited 2020 Jan 25]. Available from: http://etd.aau.edu.et/dspace/handle/123456789/1500.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

BINIAM S. Money Laundering and Countermeasures: A Critical Analysis of Ethiopian Law with Specific Reference to the Banking Sector . [Thesis]. Addis Ababa University; 2012. Available from: http://etd.aau.edu.et/dspace/handle/123456789/1500

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Nairobi

27. Toroitich, Edwin Kiplagat. Challenges faced by Central Bank of Kenya in combating money laundering .

Degree: 2010, University of Nairobi

 One of the economic cnmes that have adversely affected the level of economic development in Africa today is money laundering. Money laundering has the notorious… (more)

Subjects/Keywords: Central Bank; Money laundering

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Toroitich, E. K. (2010). Challenges faced by Central Bank of Kenya in combating money laundering . (Thesis). University of Nairobi. Retrieved from http://erepository.uonbi.ac.ke:8080/xmlui/handle/123456789/12374

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Toroitich, Edwin Kiplagat. “Challenges faced by Central Bank of Kenya in combating money laundering .” 2010. Thesis, University of Nairobi. Accessed January 25, 2020. http://erepository.uonbi.ac.ke:8080/xmlui/handle/123456789/12374.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Toroitich, Edwin Kiplagat. “Challenges faced by Central Bank of Kenya in combating money laundering .” 2010. Web. 25 Jan 2020.

Vancouver:

Toroitich EK. Challenges faced by Central Bank of Kenya in combating money laundering . [Internet] [Thesis]. University of Nairobi; 2010. [cited 2020 Jan 25]. Available from: http://erepository.uonbi.ac.ke:8080/xmlui/handle/123456789/12374.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Toroitich EK. Challenges faced by Central Bank of Kenya in combating money laundering . [Thesis]. University of Nairobi; 2010. Available from: http://erepository.uonbi.ac.ke:8080/xmlui/handle/123456789/12374

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

28. Dusabe, Francis. Rwanda’s responses to money laundering .

Degree: 2014, University of the Western Cape

 In 20 the years after the genocide that afflicted Rwanda, the country has made considerable progress towards developing human resources in the public sector. It… (more)

Subjects/Keywords: Money laundering; Rwanda; Criminalisation

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Dusabe, F. (2014). Rwanda’s responses to money laundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4404

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Dusabe, Francis. “Rwanda’s responses to money laundering .” 2014. Thesis, University of the Western Cape. Accessed January 25, 2020. http://hdl.handle.net/11394/4404.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Dusabe, Francis. “Rwanda’s responses to money laundering .” 2014. Web. 25 Jan 2020.

Vancouver:

Dusabe F. Rwanda’s responses to money laundering . [Internet] [Thesis]. University of the Western Cape; 2014. [cited 2020 Jan 25]. Available from: http://hdl.handle.net/11394/4404.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Dusabe F. Rwanda’s responses to money laundering . [Thesis]. University of the Western Cape; 2014. Available from: http://hdl.handle.net/11394/4404

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Manchester

29. Benson, Katie Jane. The facilitation of money laundering by legal and financial professionals : roles, relationships and response.

Degree: PhD, 2016, University of Manchester

 Law enforcement organisations and intergovernmental bodies, such as the Financial Action Task Force (FATF), have become increasingly focused on the role that legal and financial… (more)

Subjects/Keywords: 345; Money Laundering; Professionals

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APA (6th Edition):

Benson, K. J. (2016). The facilitation of money laundering by legal and financial professionals : roles, relationships and response. (Doctoral Dissertation). University of Manchester. Retrieved from https://www.research.manchester.ac.uk/portal/en/theses/the-facilitation-of-money-laundering-by-legal-and-financial-professionals-roles-relationships-and-response(53cf82db-2955-4fed-962c-e6b4a387a943).html ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.689574

Chicago Manual of Style (16th Edition):

Benson, Katie Jane. “The facilitation of money laundering by legal and financial professionals : roles, relationships and response.” 2016. Doctoral Dissertation, University of Manchester. Accessed January 25, 2020. https://www.research.manchester.ac.uk/portal/en/theses/the-facilitation-of-money-laundering-by-legal-and-financial-professionals-roles-relationships-and-response(53cf82db-2955-4fed-962c-e6b4a387a943).html ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.689574.

MLA Handbook (7th Edition):

Benson, Katie Jane. “The facilitation of money laundering by legal and financial professionals : roles, relationships and response.” 2016. Web. 25 Jan 2020.

Vancouver:

Benson KJ. The facilitation of money laundering by legal and financial professionals : roles, relationships and response. [Internet] [Doctoral dissertation]. University of Manchester; 2016. [cited 2020 Jan 25]. Available from: https://www.research.manchester.ac.uk/portal/en/theses/the-facilitation-of-money-laundering-by-legal-and-financial-professionals-roles-relationships-and-response(53cf82db-2955-4fed-962c-e6b4a387a943).html ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.689574.

Council of Science Editors:

Benson KJ. The facilitation of money laundering by legal and financial professionals : roles, relationships and response. [Doctoral Dissertation]. University of Manchester; 2016. Available from: https://www.research.manchester.ac.uk/portal/en/theses/the-facilitation-of-money-laundering-by-legal-and-financial-professionals-roles-relationships-and-response(53cf82db-2955-4fed-962c-e6b4a387a943).html ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.689574


Loughborough University

30. Othman, Abdullah. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.

Degree: PhD, 2013, Loughborough University

 It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most… (more)

Subjects/Keywords: 332.1; IT value; Capabilities; Competitive positioning; Resource-based view; Regulatory requirements; Anti-money laundering; Counter financing of terrorism

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Othman, A. (2013). Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. (Doctoral Dissertation). Loughborough University. Retrieved from https://dspace.lboro.ac.uk/2134/12362 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.576145

Chicago Manual of Style (16th Edition):

Othman, Abdullah. “Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.” 2013. Doctoral Dissertation, Loughborough University. Accessed January 25, 2020. https://dspace.lboro.ac.uk/2134/12362 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.576145.

MLA Handbook (7th Edition):

Othman, Abdullah. “Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.” 2013. Web. 25 Jan 2020.

Vancouver:

Othman A. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. [Internet] [Doctoral dissertation]. Loughborough University; 2013. [cited 2020 Jan 25]. Available from: https://dspace.lboro.ac.uk/2134/12362 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.576145.

Council of Science Editors:

Othman A. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. [Doctoral Dissertation]. Loughborough University; 2013. Available from: https://dspace.lboro.ac.uk/2134/12362 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.576145

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