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You searched for subject:(laundering). Showing records 1 – 30 of 278 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 May 08, 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. 08 May 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 May 08]. 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 (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 08, 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. 08 May 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 May 08]. 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 (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 08, 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. 08 May 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 May 08]. 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 May 08, 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. 08 May 2021.

Vancouver:

Erastus P. An assessment of the economic effects of anti-money laundering in Namibia . [Internet] [Thesis]. University of Namibia; 2020. [cited 2021 May 08]. 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 May 08, 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. 08 May 2021.

Vancouver:

Mehmet ML. Money Laundering Evolution Detection, Transaction Scoring, and Prevention Framework . [Internet] [Thesis]. George Mason University; 2013. [cited 2021 May 08]. 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

6. 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 May 08, 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. 08 May 2021.

Vancouver:

Gonçalves M. “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering. [Internet] [Thesis]. Malmö University; 2019. [cited 2021 May 08]. 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


University of Zambia

7. 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 08, 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. 08 May 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 May 08]. 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

8. 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 08, 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. 08 May 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 May 08]. 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

9. 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 08, 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. 08 May 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 May 08]. 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

10. 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 (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 08, 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. 08 May 2021.

Vancouver:

Toroitich EK. Challenges faced by Central Bank of Kenya in combating money laundering . [Internet] [Thesis]. University of Nairobi; 2010. [cited 2021 May 08]. 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

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

Degree: PhD, 2016, University of Manchester

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

Subjects/Keywords: 345; Money Laundering; Professionals

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APA · 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 08, 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. 08 May 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 May 08]. 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

12. 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 08, 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. 08 May 2021.

Vancouver:

Dusabe F. Rwanda’s responses to money laundering . [Internet] [Thesis]. University of the Western Cape; 2014. [cited 2021 May 08]. 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 Canterbury

13. 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 08, 2021. 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. 08 May 2021.

Vancouver:

Tofangaz H. Rethinking terrorist financing; where does all this lead?. [Internet] [Thesis]. University of Canterbury; 2015. [cited 2021 May 08]. 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 Ghana

14. 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 May 08, 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. 08 May 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 May 08]. 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

15. 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 08, 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. 08 May 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 May 08]. 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

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

Degree: 2012, University of the Western Cape

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

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

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APA (6th Edition):

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

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

Chicago Manual of Style (16th Edition):

Zoppei, Verena. ““Tax evasion as a predicate offence for money laundering” .” 2012. Thesis, University of the Western Cape. Accessed May 08, 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. 08 May 2021.

Vancouver:

Zoppei V. “Tax evasion as a predicate offence for money laundering” . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2021 May 08]. 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

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

Degree: 2018, University of the Western Cape

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

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

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APA (6th Edition):

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

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

Chicago Manual of Style (16th Edition):

Francisco, Felisters. “Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering .” 2018. Thesis, University of the Western Cape. Accessed May 08, 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. 08 May 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 May 08]. 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

18. 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 (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 08, 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. 08 May 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 May 08]. 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


Iowa State University

19. 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 (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 08, 2021. 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. 08 May 2021.

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 2021 May 08]. 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


University of Ghana

20. 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 May 08, 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. 08 May 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 May 08]. 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


Penn State University

21. Tabakovic, Amra. Investigation of Laundering and Dispersion Approaches for Silica and Calcium Phosphosilicate Nanoparticles Synthesized in Reverse Micelles.

Degree: 2015, Penn State University

 Nanotechnology, the science and engineering of materials at the nanoscale, is a booming research area with numerous applications in electronic, cosmetic, automotive and sporting goods… (more)

Subjects/Keywords: Nanoparticles; nanoparticle laundering; nanotechnology; biomedicine; drug delivery

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APA (6th Edition):

Tabakovic, A. (2015). Investigation of Laundering and Dispersion Approaches for Silica and Calcium Phosphosilicate Nanoparticles Synthesized in Reverse Micelles. (Thesis). Penn State University. Retrieved from https://submit-etda.libraries.psu.edu/catalog/26559

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):

Tabakovic, Amra. “Investigation of Laundering and Dispersion Approaches for Silica and Calcium Phosphosilicate Nanoparticles Synthesized in Reverse Micelles.” 2015. Thesis, Penn State University. Accessed May 08, 2021. https://submit-etda.libraries.psu.edu/catalog/26559.

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

MLA Handbook (7th Edition):

Tabakovic, Amra. “Investigation of Laundering and Dispersion Approaches for Silica and Calcium Phosphosilicate Nanoparticles Synthesized in Reverse Micelles.” 2015. Web. 08 May 2021.

Vancouver:

Tabakovic A. Investigation of Laundering and Dispersion Approaches for Silica and Calcium Phosphosilicate Nanoparticles Synthesized in Reverse Micelles. [Internet] [Thesis]. Penn State University; 2015. [cited 2021 May 08]. Available from: https://submit-etda.libraries.psu.edu/catalog/26559.

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

Council of Science Editors:

Tabakovic A. Investigation of Laundering and Dispersion Approaches for Silica and Calcium Phosphosilicate Nanoparticles Synthesized in Reverse Micelles. [Thesis]. Penn State University; 2015. Available from: https://submit-etda.libraries.psu.edu/catalog/26559

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


North Carolina State University

22. Wyman, Diana Anahid. Dimensional Change in Home Laundering of Sewn Items versus Flat Fabric.

Degree: MS, Textiles, 2009, North Carolina State University

 Dimensional change in the home laundering of textile items is often evaluated in the flat fabric state and again as a sewn item, usually using… (more)

Subjects/Keywords: dimensional change; fuse; home laundering; press; seam

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APA (6th Edition):

Wyman, D. A. (2009). Dimensional Change in Home Laundering of Sewn Items versus Flat Fabric. (Thesis). North Carolina State University. Retrieved from http://www.lib.ncsu.edu/resolver/1840.16/2071

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):

Wyman, Diana Anahid. “Dimensional Change in Home Laundering of Sewn Items versus Flat Fabric.” 2009. Thesis, North Carolina State University. Accessed May 08, 2021. http://www.lib.ncsu.edu/resolver/1840.16/2071.

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

MLA Handbook (7th Edition):

Wyman, Diana Anahid. “Dimensional Change in Home Laundering of Sewn Items versus Flat Fabric.” 2009. Web. 08 May 2021.

Vancouver:

Wyman DA. Dimensional Change in Home Laundering of Sewn Items versus Flat Fabric. [Internet] [Thesis]. North Carolina State University; 2009. [cited 2021 May 08]. Available from: http://www.lib.ncsu.edu/resolver/1840.16/2071.

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

Council of Science Editors:

Wyman DA. Dimensional Change in Home Laundering of Sewn Items versus Flat Fabric. [Thesis]. North Carolina State University; 2009. Available from: http://www.lib.ncsu.edu/resolver/1840.16/2071

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


University of the Western Cape

23. 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 (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 08, 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. 08 May 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 May 08]. 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

24. 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 May 08, 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. 08 May 2021.

Vancouver:

Malama M. The effects of Globalisation on money laundering. [Internet] [Thesis]. University of Zimbabwe; 2013. [cited 2021 May 08]. 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

25. 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 08, 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. 08 May 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 May 08]. 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 Otago

26. Dann, Tanya Jayne. The tearing behaviour and effect of laundering on knicker fabrics .

Degree: 2011, University of Otago

 Fabrics are frequently used in forensic examinations. Without textile knowledge of fabrics it is easy to assume that all fabrics are the same when they… (more)

Subjects/Keywords: Forensic; Laundering; Single jersey; Tear strength; Underwear

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APA (6th Edition):

Dann, T. J. (2011). The tearing behaviour and effect of laundering on knicker fabrics . (Masters Thesis). University of Otago. Retrieved from http://hdl.handle.net/10523/1842

Chicago Manual of Style (16th Edition):

Dann, Tanya Jayne. “The tearing behaviour and effect of laundering on knicker fabrics .” 2011. Masters Thesis, University of Otago. Accessed May 08, 2021. http://hdl.handle.net/10523/1842.

MLA Handbook (7th Edition):

Dann, Tanya Jayne. “The tearing behaviour and effect of laundering on knicker fabrics .” 2011. Web. 08 May 2021.

Vancouver:

Dann TJ. The tearing behaviour and effect of laundering on knicker fabrics . [Internet] [Masters thesis]. University of Otago; 2011. [cited 2021 May 08]. Available from: http://hdl.handle.net/10523/1842.

Council of Science Editors:

Dann TJ. The tearing behaviour and effect of laundering on knicker fabrics . [Masters Thesis]. University of Otago; 2011. Available from: http://hdl.handle.net/10523/1842


University of Ghana

27. 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 (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 May 08, 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. 08 May 2021.

Vancouver:

Commey BO. Anti-Money Laundering Compliance and Performance of Commercial Banks in Ghana . [Internet] [Masters thesis]. University of Ghana; 2019. [cited 2021 May 08]. 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

28. 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

Laundering 86… …_______________________________________________________________________________________________________ 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… …Explanatory Report on the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds… …from Crime. Cited in William Gilmore, Dirty Money: The Evolution of Money Laundering… 

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

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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 May 08, 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. 08 May 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 May 08]. 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


De Montfort University

29. Riley, Kate. Improving sustainability of the domestically laundered healthcare uniform.

Degree: PhD, 2015, De Montfort University

 Sustainability is an important consideration in today’s society and all areas of textiles contribute to a negative environmental impact; in production, during the ‘in use’… (more)

Subjects/Keywords: 362.1; Healthcare; Uniforms; Laundering; Textiles; Detergents; Nurses

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

APA (6th Edition):

Riley, K. (2015). Improving sustainability of the domestically laundered healthcare uniform. (Doctoral Dissertation). De Montfort University. Retrieved from http://hdl.handle.net/2086/11394

Chicago Manual of Style (16th Edition):

Riley, Kate. “Improving sustainability of the domestically laundered healthcare uniform.” 2015. Doctoral Dissertation, De Montfort University. Accessed May 08, 2021. http://hdl.handle.net/2086/11394.

MLA Handbook (7th Edition):

Riley, Kate. “Improving sustainability of the domestically laundered healthcare uniform.” 2015. Web. 08 May 2021.

Vancouver:

Riley K. Improving sustainability of the domestically laundered healthcare uniform. [Internet] [Doctoral dissertation]. De Montfort University; 2015. [cited 2021 May 08]. Available from: http://hdl.handle.net/2086/11394.

Council of Science Editors:

Riley K. Improving sustainability of the domestically laundered healthcare uniform. [Doctoral Dissertation]. De Montfort University; 2015. Available from: http://hdl.handle.net/2086/11394


Delft University of Technology

30. 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 May 08, 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. 08 May 2021.

Vancouver:

Weltevrede M(. Planning for Money Laundering Investigations. [Internet] [Masters thesis]. Delft University of Technology; 2020. [cited 2021 May 08]. 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

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