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Implementation Implications Non-Conviction Based Asset Forfeiture on Notaries Whose Authentic Deeds Are Indicated as Means of Money Laundering.

• Authors : Gita Pratisthita, Ni Wayan¹ ; Latumeten, Pieter E.

• Source: International Journal of Social Service & Research (IJSSR). Nov2023, Vol. 3 Issue 11, p2768-2782. 15p.

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May Tax Evasion Be Charged as a Money Laundering Offense? The Times Are A-Changing.

• Authors : Comisky, Ian M.¹

• Source: ABA Tax Times. Aug2020, Vol. 39 Issue 4, p18-22. 5p.

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The international legal cooperation and the treatment of the crime of money laundering ; La cooperación jurídica internacional y el tratamiento del delito de blanqueo de capitales

• Authors : Palitot Braga, Romulo Rhemo

Subjects: Cooperación internacional; Derecho penal; Procedimiento penal

• Source: ECA: Estudios Centroamericanos; Vol. 59 No. 669-670 (2004); 804-810 ; ECA: Estudios Centroamericanos; Vol. 59 Núm. 669-670 (2004); 804-810 ; 2788-9580 ; 0014-1445

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التحريات وجمع الاستدلالات في جريمة غسل الأموال وتمويل الإرهاب في القانون الإماراتي رقم ) 20 ( لسنة 2018 م.

• Authors : سعيد أحمد علي قاس¹

Subjects: *CRIMINAL procedure; *LAW enforcement; *DELEGATED legislationUNITED Arab Emirates; EGYPT

• Source: Police Thought. Jul2020, Vol. 29 Issue 114, p77-144. 68p.

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Singapore Demands Luxury Sellers Do More After Laundering Fiasco.

• Authors : De Wei, Low (AUTHOR); Koh, Joyce (AUTHOR)

Subjects: REAL estate agents; REAL estate business; BANKING industry

• Source: Bloomberg.com. 10/4/2024, pN.PAG-N.PAG. 1p.

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Money laundering typologies: Criminals' ways to "wash" dirty money.

• Authors : Geldenhuys, Kotie

• Source: Servamus Community-based Safety & Security Magazine. Sep2022, Vol. 115 Issue 9, p20-23. 4p.

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MONEY LAUNDERING.

• Authors : Wildstrom, Stephen H.

Subjects: MONEY laundering; BANKING industry; GUILTY pleasUNITED States

• Source: BusinessWeek. 3/5/90, Issue 3148, p37-37. 1/9p.

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By the Boatload.

• Authors : LOUDIS, JESSICA (AUTHOR)

• Source: Nation. 4/4/2022, Vol. 314 Issue 7, p44-48. 5p. 3 Color Photographs.

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Money laundering Terrorist financing T-H-R-E-A-T-S.

• Authors : Kempen, Annalise; Botha, André

• Source: Servamus Community-based Safety & Security Magazine. Sep2022, Vol. 115 Issue 9, p24-26. 3p.

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Singapore Charges Ex-Citi, Julius Baer Bankers in Money Laundering Case.

• Authors : De Wei, Low (AUTHOR); Chanjaroen, Chanyaporn (AUTHOR)

Subjects: BANKING industry; CRIMINAL procedure; DEPOSIT accounts

• Source: Bloomberg.com. 8/15/2024, pN.PAG-N.PAG. 1p.

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