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You searched for subject:(Money laundering). Showing records 1 – 30 of 232 total matches.

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University of Pretoria

1. [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 18, 2021. 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. 18 Jan 2021.

Vancouver:

author] [. Money laundering and the impact thereof on selected African countries : a comparative study . [Internet] [Masters thesis]. University of Pretoria; 2011. [cited 2021 Jan 18]. 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

2. 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 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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 Pretoria

3. 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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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 Namibia

4. Erastus, Paulus. An assessment of the economic effects of anti-money laundering in Namibia .

Degree: 2020, University of Namibia

 This study provided comprehensive details and assessment on the economic effects of anti-money laundering in Namibia. The mixed method was used to describe and analyse… (more)

Subjects/Keywords: Anti-money laundering

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

APA (6th Edition):

Erastus, P. (2020). An assessment of the economic effects of anti-money laundering in Namibia . (Thesis). University of Namibia. Retrieved from http://hdl.handle.net/11070/2864

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):

Erastus, Paulus. “An assessment of the economic effects of anti-money laundering in Namibia .” 2020. Thesis, University of Namibia. Accessed January 18, 2021. http://hdl.handle.net/11070/2864.

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

MLA Handbook (7th Edition):

Erastus, Paulus. “An assessment of the economic effects of anti-money laundering in Namibia .” 2020. Web. 18 Jan 2021.

Vancouver:

Erastus P. An assessment of the economic effects of anti-money laundering in Namibia . [Internet] [Thesis]. University of Namibia; 2020. [cited 2021 Jan 18]. Available from: http://hdl.handle.net/11070/2864.

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

Council of Science Editors:

Erastus P. An assessment of the economic effects of anti-money laundering in Namibia . [Thesis]. University of Namibia; 2020. Available from: http://hdl.handle.net/11070/2864

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


George Mason University

5. 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 18, 2021. 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. 18 Jan 2021.

Vancouver:

Mehmet ML. Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework . [Internet] [Thesis]. George Mason University; 2013. [cited 2021 Jan 18]. 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 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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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 January 18, 2021. 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. 18 Jan 2021.

Vancouver:

Bowles DV(V. Salary capping as a measure to curb money laundering in professional football. [Internet] [Masters thesis]. University of Pretoria; 2014. [cited 2021 Jan 18]. 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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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 January 18, 2021. 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. 18 Jan 2021.

Vancouver:

Toroitich EK. Challenges faced by Central Bank of Kenya in combating money laundering . [Internet] [Thesis]. University of Nairobi; 2010. [cited 2021 Jan 18]. 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 Manchester

10. 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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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


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 January 18, 2021. 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. 18 Jan 2021.

Vancouver:

Dusabe F. Rwanda’s responses to money laundering . [Internet] [Thesis]. University of the Western Cape; 2014. [cited 2021 Jan 18]. 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

12. 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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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


University of Ghana

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

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 18, 2021. 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. 18 Jan 2021.

Vancouver:

Nkrumah GA. AML/CFT Compliance: Does it Influence the Influx of Foreign Direct Investment? . [Internet] [Masters thesis]. University of Ghana; 2019. [cited 2021 Jan 18]. 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


Central Connecticut State University

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

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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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

15. 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 January 18, 2021. 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. 18 Jan 2021.

Vancouver:

Zoppei V. “Tax evasion as a predicate offence for money laundering” . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2021 Jan 18]. 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

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

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 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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

17. Welbeck,J.N.O. 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):

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

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

Chicago Manual of Style (16th Edition):

Welbeck,J.N.O.. “Anti-Money Laundering and Enterprise Risk Management .” 2015. Doctoral Dissertation, University of Ghana. Accessed January 18, 2021. http://ugspace.ug.edu.gh/handle/123456789/8864.

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

MLA Handbook (7th Edition):

Welbeck,J.N.O.. “Anti-Money Laundering and Enterprise Risk Management .” 2015. Web. 18 Jan 2021.

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

Vancouver:

Welbeck,J.N.O.. Anti-Money Laundering and Enterprise Risk Management . [Internet] [Doctoral dissertation]. University of Ghana; 2015. [cited 2021 Jan 18]. Available from: http://ugspace.ug.edu.gh/handle/123456789/8864.

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

Council of Science Editors:

Welbeck,J.N.O.. Anti-Money Laundering and Enterprise Risk Management . [Doctoral Dissertation]. University of Ghana; 2015. Available from: http://ugspace.ug.edu.gh/handle/123456789/8864

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


York University

18. Maharaj, Gajindranath. Accounting and Money Laundering.

Degree: PhD, Administration, 2020, York University

 This study sheds light on some aspects of money laundering and the role of accounting by examining how does money laundering persist and continue to… (more)

Subjects/Keywords: Organization theory; Accounting; Money laundering; Accounting Practices

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

APA (6th Edition):

Maharaj, G. (2020). Accounting and Money Laundering. (Doctoral Dissertation). York University. Retrieved from https://yorkspace.library.yorku.ca/xmlui/handle/10315/37391

Chicago Manual of Style (16th Edition):

Maharaj, Gajindranath. “Accounting and Money Laundering.” 2020. Doctoral Dissertation, York University. Accessed January 18, 2021. https://yorkspace.library.yorku.ca/xmlui/handle/10315/37391.

MLA Handbook (7th Edition):

Maharaj, Gajindranath. “Accounting and Money Laundering.” 2020. Web. 18 Jan 2021.

Vancouver:

Maharaj G. Accounting and Money Laundering. [Internet] [Doctoral dissertation]. York University; 2020. [cited 2021 Jan 18]. Available from: https://yorkspace.library.yorku.ca/xmlui/handle/10315/37391.

Council of Science Editors:

Maharaj G. Accounting and Money Laundering. [Doctoral Dissertation]. York University; 2020. Available from: https://yorkspace.library.yorku.ca/xmlui/handle/10315/37391


University of the Western Cape

19. 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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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

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

Degree: 2013, University of Zimbabwe

 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 Zimbabwe. Retrieved from http://dspace.unza.zm/handle/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 Zimbabwe. Accessed January 18, 2021. http://dspace.unza.zm/handle/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. 18 Jan 2021.

Vancouver:

Malama M. The effects of Globalisation on money laundering. [Internet] [Thesis]. University of Zimbabwe; 2013. [cited 2021 Jan 18]. Available from: http://dspace.unza.zm/handle/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 Zimbabwe; 2013. Available from: http://dspace.unza.zm/handle/123456789/2879

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


Vilnius University

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

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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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


University of Ghana

22. 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 18, 2021. 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. 18 Jan 2021.

Vancouver:

Commey BO. Anti-Money Laundering Compliance and Performance of Commercial Banks in Ghana . [Internet] [Masters thesis]. University of Ghana; 2019. [cited 2021 Jan 18]. 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

23. Amrani, Hanafi. The Development of Anti-Money Laundering Regime: Challenging issues to sovereignty, jurisdiction, law enforcement, and their implications on the effectiveness in countering money laundering.

Degree: 2012, Erasmus School of Law

 textabstractThere is a relationship between money laundering and anti-money laundering regime (hereinafter referred to as ‘AML-regime’). On the one hand, money laundering has significantly increased… (more)

Subjects/Keywords: money laundering

…_______________________________________________________________________________________________________ Regarding the criminalization of money laundering, this Convention adopted the formulation from… …constitute the money laundering offence. If the Vienna Convention refers to drug-related crimes… …from Crime. Cited in William Gilmore, Dirty Money: The Evolution of Money Laundering… …Creation of International Standards that Criminalize the Acts of Money Laundering 87… …International Standards that Criminalize the Acts of Money Laundering 88… 

Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7

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

APA (6th Edition):

Amrani, H. (2012). The Development of Anti-Money Laundering Regime: Challenging issues to sovereignty, jurisdiction, law enforcement, and their implications on the effectiveness in countering money laundering. (Doctoral Dissertation). Erasmus School of Law. Retrieved from http://hdl.handle.net/1765/37747

Chicago Manual of Style (16th Edition):

Amrani, Hanafi. “The Development of Anti-Money Laundering Regime: Challenging issues to sovereignty, jurisdiction, law enforcement, and their implications on the effectiveness in countering money laundering.” 2012. Doctoral Dissertation, Erasmus School of Law. Accessed January 18, 2021. http://hdl.handle.net/1765/37747.

MLA Handbook (7th Edition):

Amrani, Hanafi. “The Development of Anti-Money Laundering Regime: Challenging issues to sovereignty, jurisdiction, law enforcement, and their implications on the effectiveness in countering money laundering.” 2012. Web. 18 Jan 2021.

Vancouver:

Amrani H. The Development of Anti-Money Laundering Regime: Challenging issues to sovereignty, jurisdiction, law enforcement, and their implications on the effectiveness in countering money laundering. [Internet] [Doctoral dissertation]. Erasmus School of Law; 2012. [cited 2021 Jan 18]. Available from: http://hdl.handle.net/1765/37747.

Council of Science Editors:

Amrani H. The Development of Anti-Money Laundering Regime: Challenging issues to sovereignty, jurisdiction, law enforcement, and their implications on the effectiveness in countering money laundering. [Doctoral Dissertation]. Erasmus School of Law; 2012. Available from: http://hdl.handle.net/1765/37747


University of Canterbury

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

Degree: PhD, 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. (Doctoral Dissertation). University of Canterbury. Retrieved from http://dx.doi.org/10.26021/5431

Chicago Manual of Style (16th Edition):

Le Nguyen, Chat. “International anti-money laundering standards and their implementation by Vietnam.” 2014. Doctoral Dissertation, University of Canterbury. Accessed January 18, 2021. http://dx.doi.org/10.26021/5431.

MLA Handbook (7th Edition):

Le Nguyen, Chat. “International anti-money laundering standards and their implementation by Vietnam.” 2014. Web. 18 Jan 2021.

Vancouver:

Le Nguyen C. International anti-money laundering standards and their implementation by Vietnam. [Internet] [Doctoral dissertation]. University of Canterbury; 2014. [cited 2021 Jan 18]. Available from: http://dx.doi.org/10.26021/5431.

Council of Science Editors:

Le Nguyen C. International anti-money laundering standards and their implementation by Vietnam. [Doctoral Dissertation]. University of Canterbury; 2014. Available from: http://dx.doi.org/10.26021/5431


Delft University of Technology

25. Weltevrede, Max (author). Planning for Money Laundering Investigations.

Degree: 2020, Delft University of Technology

 According to the United Nations, the amount of money laundered worldwide each year is an estimated 2 - 5% of global GDP (equivalent to 800… (more)

Subjects/Keywords: Planning; Anti-Money Laundering; partially observable; POMDP

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

APA (6th Edition):

Weltevrede, M. (. (2020). Planning for Money Laundering Investigations. (Masters Thesis). Delft University of Technology. Retrieved from http://resolver.tudelft.nl/uuid:24babee2-0144-4d66-aadb-7cab83f5566c

Chicago Manual of Style (16th Edition):

Weltevrede, Max (author). “Planning for Money Laundering Investigations.” 2020. Masters Thesis, Delft University of Technology. Accessed January 18, 2021. http://resolver.tudelft.nl/uuid:24babee2-0144-4d66-aadb-7cab83f5566c.

MLA Handbook (7th Edition):

Weltevrede, Max (author). “Planning for Money Laundering Investigations.” 2020. Web. 18 Jan 2021.

Vancouver:

Weltevrede M(. Planning for Money Laundering Investigations. [Internet] [Masters thesis]. Delft University of Technology; 2020. [cited 2021 Jan 18]. Available from: http://resolver.tudelft.nl/uuid:24babee2-0144-4d66-aadb-7cab83f5566c.

Council of Science Editors:

Weltevrede M(. Planning for Money Laundering Investigations. [Masters Thesis]. Delft University of Technology; 2020. Available from: http://resolver.tudelft.nl/uuid:24babee2-0144-4d66-aadb-7cab83f5566c

26. Gonçalves, Maria. “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering.

Degree: Faculty of Health and Society (HS), 2019, Malmö University

Money laundering is a non-violent crime, however when successfully executed it has a negative impact on society, as it tends to support other illicit… (more)

Subjects/Keywords: cryptocurrencies; money laundering; cyber-crime; cyber-laundering; crypto-laundering; Social Sciences; Samhällsvetenskap

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

APA (6th Edition):

Gonçalves, M. (2019). “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering. (Thesis). Malmö University. Retrieved from http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-25432

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):

Gonçalves, Maria. ““Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering.” 2019. Thesis, Malmö University. Accessed January 18, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-25432.

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

MLA Handbook (7th Edition):

Gonçalves, Maria. ““Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering.” 2019. Web. 18 Jan 2021.

Vancouver:

Gonçalves M. “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering. [Internet] [Thesis]. Malmö University; 2019. [cited 2021 Jan 18]. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-25432.

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

Council of Science Editors:

Gonçalves M. “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering. [Thesis]. Malmö University; 2019. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-25432

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

27. 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 January 18, 2021. 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. 18 Jan 2021.

Vancouver:

Naheem MA. Trade Based Money Laundering : exploring the implications for international banks. [Internet] [Doctoral dissertation]. University of Wolverhampton; 2017. [cited 2021 Jan 18]. 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

28. 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 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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

29. Frulli, Francesco Mattia. Money laundering developments and economic consequences of a transition to a cashless society .

Degree: 2020, Universidade de Aveiro

 One of the biggest revolutions we are witnessing is in the field of financial transactions, where efforts are being made to bring payments to a… (more)

Subjects/Keywords: Money laundering; Transaction system; Electronic money; Black economy; E-commerce

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APA (6th Edition):

Frulli, F. M. (2020). Money laundering developments and economic consequences of a transition to a cashless society . (Thesis). Universidade de Aveiro. Retrieved from http://hdl.handle.net/10773/28866

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):

Frulli, Francesco Mattia. “Money laundering developments and economic consequences of a transition to a cashless society .” 2020. Thesis, Universidade de Aveiro. Accessed January 18, 2021. http://hdl.handle.net/10773/28866.

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

MLA Handbook (7th Edition):

Frulli, Francesco Mattia. “Money laundering developments and economic consequences of a transition to a cashless society .” 2020. Web. 18 Jan 2021.

Vancouver:

Frulli FM. Money laundering developments and economic consequences of a transition to a cashless society . [Internet] [Thesis]. Universidade de Aveiro; 2020. [cited 2021 Jan 18]. Available from: http://hdl.handle.net/10773/28866.

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

Council of Science Editors:

Frulli FM. Money laundering developments and economic consequences of a transition to a cashless society . [Thesis]. Universidade de Aveiro; 2020. Available from: http://hdl.handle.net/10773/28866

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


Mykolas Romeris University

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

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 January 18, 2021. 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. 18 Jan 2021.

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 2021 Jan 18]. 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

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