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You searched for subject:( Money Laundering Detection Framework). Showing records 1 – 30 of 16888 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 May 25, 2019. 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 May 2019.

Vancouver:

Mehmet ML. Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework . [Internet] [Thesis]. George Mason University; 2013. [cited 2019 May 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 Pretoria

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

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 May 25, 2019. 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 May 2019.

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 2019 May 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

3. [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 May 25, 2019. 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 May 2019.

Vancouver:

author] [. Money laundering and the impact thereof on selected African countries : a comparative study . [Internet] [Masters thesis]. University of Pretoria; 2011. [cited 2019 May 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

4. 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 May 25, 2019. 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 May 2019.

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 2019 May 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 Western Australia

5. 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 May 25, 2019. 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 May 2019.

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 2019 May 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

6. 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 May 25, 2019. 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 May 2019.

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 2019 May 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


University of Pretoria

7. 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 May 25, 2019. 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 May 2019.

Vancouver:

Bowles DV(V. Salary capping as a measure to curb money laundering in professional football. [Internet] [Masters thesis]. University of Pretoria; 2014. [cited 2019 May 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

8. 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 May 25, 2019. 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 May 2019.

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 2019 May 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

9. 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 May 25, 2019. 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 May 2019.

Vancouver:

Toroitich EK. Challenges faced by Central Bank of Kenya in combating money laundering . [Internet] [Thesis]. University of Nairobi; 2010. [cited 2019 May 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 Canterbury

10. Tofangaz, Hamed. Rethinking terrorist financing; where does all this lead?.

Degree: 2015, University of Canterbury

 Purpose - The approach taken by international laws and standards to impede terrorism treats terrorist financing as another form (predicate crime) of money laundering. This… (more)

Subjects/Keywords: terrorism; money laundering; Terrorist financing

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

APA (6th Edition):

Tofangaz, H. (2015). Rethinking terrorist financing; where does all this lead?. (Thesis). University of Canterbury. Retrieved from http://hdl.handle.net/10092/14524

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):

Tofangaz, Hamed. “Rethinking terrorist financing; where does all this lead?.” 2015. Thesis, University of Canterbury. Accessed May 25, 2019. http://hdl.handle.net/10092/14524.

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

MLA Handbook (7th Edition):

Tofangaz, Hamed. “Rethinking terrorist financing; where does all this lead?.” 2015. Web. 25 May 2019.

Vancouver:

Tofangaz H. Rethinking terrorist financing; where does all this lead?. [Internet] [Thesis]. University of Canterbury; 2015. [cited 2019 May 25]. Available from: http://hdl.handle.net/10092/14524.

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

Council of Science Editors:

Tofangaz H. Rethinking terrorist financing; where does all this lead?. [Thesis]. University of Canterbury; 2015. Available from: http://hdl.handle.net/10092/14524

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


University of the Western Cape

11. 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 May 25, 2019. 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 May 2019.

Vancouver:

Dusabe F. Rwanda’s responses to money laundering . [Internet] [Thesis]. University of the Western Cape; 2014. [cited 2019 May 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

12. 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

Record DetailsSimilar RecordsGoogle PlusoneFacebookTwitterCiteULikeMendeleyreddit

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 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 May 25, 2019. 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 May 2019.

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 2019 May 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


Rochester Institute of Technology

13. 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 May 25, 2019. 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 May 2019.

Vancouver:

Qerimi B. Improved strategies for anti-money laundering in Kosovo : [presentation given in late 2010.]. [Internet] [Thesis]. Rochester Institute of Technology; 2010. [cited 2019 May 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


Iowa State University

14. Schwartz, Brian David. Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET: Central Online AML Merchant Enforcement Tool.

Degree: 2009, Iowa State University

Money laundering, an act of illegal cash washing, accounts for two to five percent of the world's gross domestic product. This alarming amount of illegal… (more)

Subjects/Keywords: Cybercrime; Cyber Laundering; Database; Laundering; Money Laundering; Regulation; Business

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

APA (6th Edition):

Schwartz, B. D. (2009). Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET: Central Online AML Merchant Enforcement Tool. (Thesis). Iowa State University. Retrieved from https://lib.dr.iastate.edu/etd/10600

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):

Schwartz, Brian David. “Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET: Central Online AML Merchant Enforcement Tool.” 2009. Thesis, Iowa State University. Accessed May 25, 2019. https://lib.dr.iastate.edu/etd/10600.

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

MLA Handbook (7th Edition):

Schwartz, Brian David. “Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET: Central Online AML Merchant Enforcement Tool.” 2009. Web. 25 May 2019.

Vancouver:

Schwartz BD. Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET: Central Online AML Merchant Enforcement Tool. [Internet] [Thesis]. Iowa State University; 2009. [cited 2019 May 25]. Available from: https://lib.dr.iastate.edu/etd/10600.

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

Council of Science Editors:

Schwartz BD. Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET: Central Online AML Merchant Enforcement Tool. [Thesis]. Iowa State University; 2009. Available from: https://lib.dr.iastate.edu/etd/10600

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

15. Mehdi, Djazira. Les instruments de lutte contre le blanchiment d'argent en Algérie : The instruments against money laundering in Algeria.

Degree: Docteur es, Droit, 2015, Nice

Le blanchiment de capitaux est actuellement le délit qui connaît la plus importante croissance. Par ailleurs, la lutte contre ce phénomène reste un thème actuel… (more)

Subjects/Keywords: Délinquance financière; Instruments; Money laundering; Financial crime; Instruments against money laundering

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

APA (6th Edition):

Mehdi, D. (2015). Les instruments de lutte contre le blanchiment d'argent en Algérie : The instruments against money laundering in Algeria. (Doctoral Dissertation). Nice. Retrieved from http://www.theses.fr/2015NICE0050

Chicago Manual of Style (16th Edition):

Mehdi, Djazira. “Les instruments de lutte contre le blanchiment d'argent en Algérie : The instruments against money laundering in Algeria.” 2015. Doctoral Dissertation, Nice. Accessed May 25, 2019. http://www.theses.fr/2015NICE0050.

MLA Handbook (7th Edition):

Mehdi, Djazira. “Les instruments de lutte contre le blanchiment d'argent en Algérie : The instruments against money laundering in Algeria.” 2015. Web. 25 May 2019.

Vancouver:

Mehdi D. Les instruments de lutte contre le blanchiment d'argent en Algérie : The instruments against money laundering in Algeria. [Internet] [Doctoral dissertation]. Nice; 2015. [cited 2019 May 25]. Available from: http://www.theses.fr/2015NICE0050.

Council of Science Editors:

Mehdi D. Les instruments de lutte contre le blanchiment d'argent en Algérie : The instruments against money laundering in Algeria. [Doctoral Dissertation]. Nice; 2015. Available from: http://www.theses.fr/2015NICE0050


Central Connecticut State University

16. Rivera, Edwin, 1978-. Anti-money laundering behavior : reducing the number of non-productive alerts in structuring through effective data mining.

Degree: Department of Mathematical Sciences, 2012, Central Connecticut State University

 With the rules and regulations the federal government has put in place, financial institutions must consistently improve their anti-money laundering programs. Financial institutions use alert… (more)

Subjects/Keywords: Money laundering  – Prevention; Money laundering investigation  – Technological innovations; Data mining

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APA (6th Edition):

Rivera, Edwin, 1. (2012). Anti-money laundering behavior : reducing the number of non-productive alerts in structuring through effective data mining. (Thesis). Central Connecticut State University. Retrieved from http://content.library.ccsu.edu/u?/ccsutheses,1774

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):

Rivera, Edwin, 1978-. “Anti-money laundering behavior : reducing the number of non-productive alerts in structuring through effective data mining.” 2012. Thesis, Central Connecticut State University. Accessed May 25, 2019. http://content.library.ccsu.edu/u?/ccsutheses,1774.

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

MLA Handbook (7th Edition):

Rivera, Edwin, 1978-. “Anti-money laundering behavior : reducing the number of non-productive alerts in structuring through effective data mining.” 2012. Web. 25 May 2019.

Vancouver:

Rivera, Edwin 1. Anti-money laundering behavior : reducing the number of non-productive alerts in structuring through effective data mining. [Internet] [Thesis]. Central Connecticut State University; 2012. [cited 2019 May 25]. Available from: http://content.library.ccsu.edu/u?/ccsutheses,1774.

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

Council of Science Editors:

Rivera, Edwin 1. Anti-money laundering behavior : reducing the number of non-productive alerts in structuring through effective data mining. [Thesis]. Central Connecticut State University; 2012. Available from: http://content.library.ccsu.edu/u?/ccsutheses,1774

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


University of the Western Cape

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

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 May 25, 2019. 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 May 2019.

Vancouver:

Zoppei V. “Tax evasion as a predicate offence for money laundering” . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2019 May 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


RMIT University

18. Savage, D. Detection of illicit behaviours and mining for contrast patterns.

Degree: 2017, RMIT University

 This thesis describes a set of novel algorithms and models designed to detect illicit behaviour. This includes development of domain specific solutions, focusing on anti-money(more)

Subjects/Keywords: Fields of Research; money laundering; opinion spam; contrast pattern mining; network analysis; anomaly detection; data mining; supervised learning

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

APA (6th Edition):

Savage, D. (2017). Detection of illicit behaviours and mining for contrast patterns. (Thesis). RMIT University. Retrieved from http://researchbank.rmit.edu.au/view/rmit:162107

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):

Savage, D. “Detection of illicit behaviours and mining for contrast patterns.” 2017. Thesis, RMIT University. Accessed May 25, 2019. http://researchbank.rmit.edu.au/view/rmit:162107.

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

MLA Handbook (7th Edition):

Savage, D. “Detection of illicit behaviours and mining for contrast patterns.” 2017. Web. 25 May 2019.

Vancouver:

Savage D. Detection of illicit behaviours and mining for contrast patterns. [Internet] [Thesis]. RMIT University; 2017. [cited 2019 May 25]. Available from: http://researchbank.rmit.edu.au/view/rmit:162107.

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

Council of Science Editors:

Savage D. Detection of illicit behaviours and mining for contrast patterns. [Thesis]. RMIT University; 2017. Available from: http://researchbank.rmit.edu.au/view/rmit:162107

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


University of Canterbury

19. Le Nguyen, Chat. International anti-money laundering standards and their implementation by Vietnam.

Degree: School of Law, 2014, University of Canterbury

 In recent decades, the international community has made a concerted effort to develop the international Anti-Money Laundering Standards (AMLSs) and enhance their implementation at a… (more)

Subjects/Keywords: anti-money laundering standards; implementation; Vietnam

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

APA (6th Edition):

Le Nguyen, C. (2014). International anti-money laundering standards and their implementation by Vietnam. (Thesis). University of Canterbury. Retrieved from http://hdl.handle.net/10092/9827

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):

Le Nguyen, Chat. “International anti-money laundering standards and their implementation by Vietnam.” 2014. Thesis, University of Canterbury. Accessed May 25, 2019. http://hdl.handle.net/10092/9827.

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

MLA Handbook (7th Edition):

Le Nguyen, Chat. “International anti-money laundering standards and their implementation by Vietnam.” 2014. Web. 25 May 2019.

Vancouver:

Le Nguyen C. International anti-money laundering standards and their implementation by Vietnam. [Internet] [Thesis]. University of Canterbury; 2014. [cited 2019 May 25]. Available from: http://hdl.handle.net/10092/9827.

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

Council of Science Editors:

Le Nguyen C. International anti-money laundering standards and their implementation by Vietnam. [Thesis]. University of Canterbury; 2014. Available from: http://hdl.handle.net/10092/9827

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


University of Zambia

20. Malama, Mbayi. The effects of Globalisation on money laundering .

Degree: 2013, University of Zambia

 This Research paper tries to look at the link, between Globalization and the Money Laundering Scourge both in the world as a whole and Zambia… (more)

Subjects/Keywords: Commercial Crimes; Money Laundering-Zambia; Globalization

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APA (6th Edition):

Malama, M. (2013). The effects of Globalisation on money laundering . (Thesis). University of Zambia. Retrieved from http://hdl.handle.net/123456789/2879

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):

Malama, Mbayi. “The effects of Globalisation on money laundering .” 2013. Thesis, University of Zambia. Accessed May 25, 2019. http://hdl.handle.net/123456789/2879.

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

MLA Handbook (7th Edition):

Malama, Mbayi. “The effects of Globalisation on money laundering .” 2013. Web. 25 May 2019.

Vancouver:

Malama M. The effects of Globalisation on money laundering . [Internet] [Thesis]. University of Zambia; 2013. [cited 2019 May 25]. Available from: http://hdl.handle.net/123456789/2879.

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

Council of Science Editors:

Malama M. The effects of Globalisation on money laundering . [Thesis]. University of Zambia; 2013. Available from: http://hdl.handle.net/123456789/2879

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


Montana State University

21. Refsland, Erika Lynn. The effect of marijuana legalization on small bank competitive advantages.

Degree: College of Agriculture, 2018, Montana State University

 Federal regulation requires that banks have specialized and sophisticated tools to prevent, identify, and record money laundering. Cash generated in states where recreational marijuana is… (more)

Subjects/Keywords: Banks and banking.; Marijuana.; Money laundering.; Law.

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APA (6th Edition):

Refsland, E. L. (2018). The effect of marijuana legalization on small bank competitive advantages. (Thesis). Montana State University. Retrieved from https://scholarworks.montana.edu/xmlui/handle/1/14581

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):

Refsland, Erika Lynn. “The effect of marijuana legalization on small bank competitive advantages.” 2018. Thesis, Montana State University. Accessed May 25, 2019. https://scholarworks.montana.edu/xmlui/handle/1/14581.

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

MLA Handbook (7th Edition):

Refsland, Erika Lynn. “The effect of marijuana legalization on small bank competitive advantages.” 2018. Web. 25 May 2019.

Vancouver:

Refsland EL. The effect of marijuana legalization on small bank competitive advantages. [Internet] [Thesis]. Montana State University; 2018. [cited 2019 May 25]. Available from: https://scholarworks.montana.edu/xmlui/handle/1/14581.

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

Council of Science Editors:

Refsland EL. The effect of marijuana legalization on small bank competitive advantages. [Thesis]. Montana State University; 2018. Available from: https://scholarworks.montana.edu/xmlui/handle/1/14581

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


University of the Western Cape

22. Phillipo, Jean. The asset forfeiture regime in Malawi and its implications for the combating of money laundering .

Degree: 2015, University of the Western Cape

 The international legal framework on money laundering encourages states to put in place effective systems for the identification, freezing, seizure and forfeiture of proceeds and… (more)

Subjects/Keywords: Asset recovery; Civil forfeiture; Money laundering; Malawi

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

APA (6th Edition):

Phillipo, J. (2015). The asset forfeiture regime in Malawi and its implications for the combating of money laundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5294

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. “The asset forfeiture regime in Malawi and its implications for the combating of money laundering .” 2015. Thesis, University of the Western Cape. Accessed May 25, 2019. http://hdl.handle.net/11394/5294.

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. “The asset forfeiture regime in Malawi and its implications for the combating of money laundering .” 2015. Web. 25 May 2019.

Vancouver:

Phillipo J. The asset forfeiture regime in Malawi and its implications for the combating of money laundering . [Internet] [Thesis]. University of the Western Cape; 2015. [cited 2019 May 25]. Available from: http://hdl.handle.net/11394/5294.

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. The asset forfeiture regime in Malawi and its implications for the combating of money laundering . [Thesis]. University of the Western Cape; 2015. Available from: http://hdl.handle.net/11394/5294

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


University of Ghana

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

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 May 25, 2019. 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 May 2019.

Vancouver:

Nii Okai JW. Anti-Money Laundering and Enterprise Risk Management . [Internet] [Doctoral dissertation]. University of Ghana; 2015. [cited 2019 May 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


Vilnius University

24. Jatužytė, Renata. Pinigų plovimo sudėties analizė.

Degree: Master, 2009, Vilnius University

Pinigų plovimas – tai sudėtingas procesas, kurio esminis tikslas – iš pažiūros teisėtos kilmės nusikalstamu būdu įgytam turtui suteikimas arba turto kilmės nuslėpimas. Bet kokios… (more)

Subjects/Keywords: Pinigų plovimas; Turto legalizavimas; Money laundering

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APA (6th Edition):

Jatužytė, Renata. (2009). Pinigų plovimo sudėties analizė. (Masters Thesis). Vilnius University. Retrieved from http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2007~D_20081203_204200-60338 ;

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Chicago Manual of Style (16th Edition):

Jatužytė, Renata. “Pinigų plovimo sudėties analizė.” 2009. Masters Thesis, Vilnius University. Accessed May 25, 2019. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2007~D_20081203_204200-60338 ;.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

MLA Handbook (7th Edition):

Jatužytė, Renata. “Pinigų plovimo sudėties analizė.” 2009. Web. 25 May 2019.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Vancouver:

Jatužytė, Renata. Pinigų plovimo sudėties analizė. [Internet] [Masters thesis]. Vilnius University; 2009. [cited 2019 May 25]. Available from: http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2007~D_20081203_204200-60338 ;.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Council of Science Editors:

Jatužytė, Renata. Pinigų plovimo sudėties analizė. [Masters Thesis]. Vilnius University; 2009. Available from: http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2007~D_20081203_204200-60338 ;

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

25. Naheem, Mohammed Ahmad. Trade Based Money Laundering : exploring the implications for international banks.

Degree: PhD, 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: 332.1; 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. (Doctoral Dissertation). University of Wolverhampton. Retrieved from http://hdl.handle.net/2436/620745

Chicago Manual of Style (16th Edition):

Naheem, Mohammed Ahmad. “Trade Based Money Laundering : exploring the implications for international banks.” 2017. Doctoral Dissertation, University of Wolverhampton. Accessed May 25, 2019. http://hdl.handle.net/2436/620745.

MLA Handbook (7th Edition):

Naheem, Mohammed Ahmad. “Trade Based Money Laundering : exploring the implications for international banks.” 2017. Web. 25 May 2019.

Vancouver:

Naheem MA. Trade Based Money Laundering : exploring the implications for international banks. [Internet] [Doctoral dissertation]. University of Wolverhampton; 2017. [cited 2019 May 25]. Available from: http://hdl.handle.net/2436/620745.

Council of Science Editors:

Naheem MA. Trade Based Money Laundering : exploring the implications for international banks. [Doctoral Dissertation]. University of Wolverhampton; 2017. Available from: http://hdl.handle.net/2436/620745


University of South Florida

26. 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 May 25, 2019. 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 May 2019.

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 2019 May 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


Mykolas Romeris University

27. Rauličkienė, Jurgita. Kovos su pinigų plovimu organizavimas.

Degree: Master, Law, 2010, Mykolas Romeris University

Magistro baigiamajame darbe išanalizuota ir įvertinta kovos su pinigų plovimu kokybė ir efektyvumas, iškeltos problemos bei pateikti siūlymai šių problemų įgyvendinimui. Pirmoje dalyje aptariamas pats… (more)

Subjects/Keywords: Pinigai; Pinigų plovimas; Bankas; Money; Money laundering; Bank

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APA (6th Edition):

Rauličkienė, Jurgita. (2010). Kovos su pinigų plovimu organizavimas. (Masters Thesis). Mykolas Romeris University. Retrieved from http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2009~D_20100222_102624-46052 ;

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Chicago Manual of Style (16th Edition):

Rauličkienė, Jurgita. “Kovos su pinigų plovimu organizavimas.” 2010. Masters Thesis, Mykolas Romeris University. Accessed May 25, 2019. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2009~D_20100222_102624-46052 ;.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

MLA Handbook (7th Edition):

Rauličkienė, Jurgita. “Kovos su pinigų plovimu organizavimas.” 2010. Web. 25 May 2019.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Vancouver:

Rauličkienė, Jurgita. Kovos su pinigų plovimu organizavimas. [Internet] [Masters thesis]. Mykolas Romeris University; 2010. [cited 2019 May 25]. Available from: http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2009~D_20100222_102624-46052 ;.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Council of Science Editors:

Rauličkienė, Jurgita. Kovos su pinigų plovimu organizavimas. [Masters Thesis]. Mykolas Romeris University; 2010. Available from: http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2009~D_20100222_102624-46052 ;

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete


University of Zambia

28. Andeleki, Clement. The legislative and institutional framework for combating money laundering in Zambia .

Degree: 2015, University of Zambia

 The study discusses the legislative and institutional framework for combating money laundering in Zambia. After examining the historical origins and evolution of the problem of… (more)

Subjects/Keywords: Money laundering – Zambia; Money laundering – Zambia Subject term Banking law – Zambia – Criminal provisions.; Money – Law and legislation – Zambia – Criminal provisions.

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

APA (6th Edition):

Andeleki, C. (2015). The legislative and institutional framework for combating money laundering in Zambia . (Thesis). University of Zambia. Retrieved from http://dspace.unza.zm:8080/xmlui/handle/123456789/4629

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):

Andeleki, Clement. “The legislative and institutional framework for combating money laundering in Zambia .” 2015. Thesis, University of Zambia. Accessed May 25, 2019. http://dspace.unza.zm:8080/xmlui/handle/123456789/4629.

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

MLA Handbook (7th Edition):

Andeleki, Clement. “The legislative and institutional framework for combating money laundering in Zambia .” 2015. Web. 25 May 2019.

Vancouver:

Andeleki C. The legislative and institutional framework for combating money laundering in Zambia . [Internet] [Thesis]. University of Zambia; 2015. [cited 2019 May 25]. Available from: http://dspace.unza.zm:8080/xmlui/handle/123456789/4629.

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

Council of Science Editors:

Andeleki C. The legislative and institutional framework for combating money laundering in Zambia . [Thesis]. University of Zambia; 2015. Available from: http://dspace.unza.zm:8080/xmlui/handle/123456789/4629

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


University of Pretoria

29. 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 May 25, 2019. 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 May 2019.

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 2019 May 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 Hong Kong

30. Mak, Chin-ho. The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong.

Degree: MPA, 2010, University of Hong Kong

published_or_final_version

Politics and Public Administration

Master

Master of Public Administration

Subjects/Keywords: Money laundering - China - Hong Kong - Prevention.; Terrorism - China - Hong Kong - Finance - Prevention.; Money laundering - China - Hong Kong.

Record DetailsSimilar RecordsGoogle PlusoneFacebookTwitterCiteULikeMendeleyreddit

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

APA (6th Edition):

Mak, C. (2010). The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong. (Masters Thesis). University of Hong Kong. Retrieved from Mak, C. [麥展豪]. (2010). The policy impacts of international institutions : a case study of the anti-money laundering and counter terrorism financing regime in Hong Kong. (Thesis). University of Hong Kong, Pokfulam, Hong Kong SAR. Retrieved from http://dx.doi.org/10.5353/th_b4677489 ; http://dx.doi.org/10.5353/th_b4677489 ; http://hdl.handle.net/10722/144073

Chicago Manual of Style (16th Edition):

Mak, Chin-ho. “The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong.” 2010. Masters Thesis, University of Hong Kong. Accessed May 25, 2019. Mak, C. [麥展豪]. (2010). The policy impacts of international institutions : a case study of the anti-money laundering and counter terrorism financing regime in Hong Kong. (Thesis). University of Hong Kong, Pokfulam, Hong Kong SAR. Retrieved from http://dx.doi.org/10.5353/th_b4677489 ; http://dx.doi.org/10.5353/th_b4677489 ; http://hdl.handle.net/10722/144073.

MLA Handbook (7th Edition):

Mak, Chin-ho. “The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong.” 2010. Web. 25 May 2019.

Vancouver:

Mak C. The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong. [Internet] [Masters thesis]. University of Hong Kong; 2010. [cited 2019 May 25]. Available from: Mak, C. [麥展豪]. (2010). The policy impacts of international institutions : a case study of the anti-money laundering and counter terrorism financing regime in Hong Kong. (Thesis). University of Hong Kong, Pokfulam, Hong Kong SAR. Retrieved from http://dx.doi.org/10.5353/th_b4677489 ; http://dx.doi.org/10.5353/th_b4677489 ; http://hdl.handle.net/10722/144073.

Council of Science Editors:

Mak C. The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong. [Masters Thesis]. University of Hong Kong; 2010. Available from: Mak, C. [麥展豪]. (2010). The policy impacts of international institutions : a case study of the anti-money laundering and counter terrorism financing regime in Hong Kong. (Thesis). University of Hong Kong, Pokfulam, Hong Kong SAR. Retrieved from http://dx.doi.org/10.5353/th_b4677489 ; http://dx.doi.org/10.5353/th_b4677489 ; http://hdl.handle.net/10722/144073

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