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Money laundering transaction detection with classification tree models

• Authors : Paolo Giudici; Giulia Marini

Subjects: classification trees; automatic laundering detection; predictive accuracy

• Source: Risk Management Magazine, Vol 16, Iss 3, Pp 21-25 (2021)

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CORRUPTION AND MONEY LAUNDERING - BASIC COMPONENTS OF ECONOMIC AND FINANCIAL CRIME

• Authors : Ioan FEHER; Sorin Nicolae BORLEA

Subjects: economic-financial crime, underground economy, corruption, tax evasion, money laundering; Business; HF5001-6182

• Source: Annals of the University of Oradea: Economic Science, Vol 30, Iss 2, Pp 219-228 (2021)

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The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain

• Authors : Ayelén Anzola; Marina Oliveira Teixeira dos Santos

Subjects: virtual asset service providers; exchangers; money laundering

• Source: Revista Brasileira de Direito Processual Penal, Vol 8, Iss 3 (2022)

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Hawala e Daigou: riciclaggio di denaro e patto d’onore tra Nigeria e Cina

• Authors : Massimo Bonino

Subjects: money laundering; trust; honor

• Source: Rivista di Criminologia, Vittimologia e Sicurezza, Vol XVIII, Pp 60-74 (2024)

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MONEY LAUNDERING AS ECONOMIC DIMENSION OF TERRORISM

• Authors : Jelena Dinić

Subjects: terrorism; financing; money laundering

• Source: Zbornik Pravnog Fakulteta Sveučilišta u Rijeci, Vol 37, Iss 2, Pp 979-979 (2016)

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MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA

• Authors : Din Alina Valentina

Subjects: fiscal evasion, underground economy, corruption, taxes, fraud; Business; HF5001-6182

• Source: Annals of the University of Oradea: Economic Science, Vol 1, Iss 1, Pp 684-689 (2012)

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Perspectives on evidence laundering in awarded collaboration agreements: a proposal on controlling prosecutorial malfeasance

• Authors : Guilherme Brenner Lucchesi; Lucas Gandolfi Vida

Subjects: lavagem de provas; colaboração premiada; abuso processual

• Source: Revista Brasileira de Direito Processual Penal, Vol 7, Iss 3 (2021)

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International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms

• Authors : Anna Carolina Canestraro

Subjects: Cooperação Internacional; Lavagem de dinheiro; Carta Rogatória

• Source: Revista Brasileira de Direito Processual Penal, Vol 5, Iss 2, Pp 623-658 (2019)

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Linguaggio ordinario, tecniche interpretative e autoriciclaggio. Un’analisi della sentenza della Corte di Cassazione, Seconda sezione penale, 29 marzo 2019, n. 13795 = Ordinary Language, Techniques of Interpretation and Self-Laundering. An Analysis of the Judgement of the Corte di Cassazione, Seconda sezione penale, 29 March 2019 n. 13795

• Authors : Velluzzi Vito; V. Velluzzi

Subjects: Interpretazione giuridica; linguaggio ordinario; autoriciclaggio

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Riflessioni a margine del volume 'The new anti-money laundering Law', Palgrave, 2016 (Review of the book 'The new anti-money laundering Law', Palgrave, 2016

• Authors : Sartori, Filippo; Sartori, Filippo

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