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Money Laundering : An Analysis of Federal Law

• Authors : Bennett, Carlyle M.; Turner, Carlson D.

Subjects: Money--Law and legislation--United States--Criminal provisions; Money laundering--United States--PreventionLAW / Criminal Law / General

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Money Laundering: Business Compliance

• Authors : Stuart Bazley; Caroline Foster

Subjects: Money laundering--Law and legislation--Great Britain; Money laundering--PreventionBUSINESS & ECONOMICS / General; LAW / Business & Financial

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Money Laundering : A New International Law Enforcement Model

• Authors : Guy Stessens

Subjects: Money--Criminal provisions; Money laundering; Money--Law and legislation--Criminal provisionsLAW / International

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The Money Laundering Market : Regulating the Criminal Economy

• Authors : Killian J. McCarthy

Subjects: Money launderingPOLITICAL SCIENCE / Corruption & Misconduct; BUSINESS & ECONOMICS / Finance / General; LAW / Criminal Law / General

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Cumplimiento de deberes de los abogados en materia de prevención del lavado de activos y financiamiento del terrorismo: ¿una misión imposible?

• Authors : Milos, Angela Toso¹ ; Lux, Laura Mayer² ; Escobar, Johann Benfeld³

• Source: Política Criminal: Revista Electrónica Semestral de Políticas Públicas en Materias Penales. dic2024, Vol. 19 Issue 38, p221-245. 25p.

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Oversight of the Crime of Money Laundering in the Kingdom of Saudi Arabia.

• Authors : Mohammed, Othman Ahmed Othman¹

Subjects: *TECHNOLOGICAL innovations; *COMMUNITY involvement; *TREATIES

• Source: Journal of Islamic Entrepreneurship / Majallatu Riyadati Al-aamali Al-islamiati. Oct2024, Vol. 9 Issue 1, p73-108. 36p.

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مدى كفاية التشريع الجزائي الأردني في مكافحة جريمة غسل الأموال عبر الوسائل التقنية - دراسة مقارنة -.

• Authors : أشرف فتحي الراعي¹

Subjects: *TECHNOLOGICAL innovations; *ORGANIZED crime; *INTERNATIONAL relations

• Source: Jordanian Journal of Law & Political Science. 2024, Vol. 16 Issue 3, p81-104. 24p.

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Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping.

• Authors : Khan, Habib Ullah¹ (AUTHOR) ; Malik, Muhammad Zain¹ (AUTHOR); Nazir, Shah² (AUTHOR)

• Source: Applied Artificial Intelligence. 2024, Vol. 38 Issue 1, p1-31. 31p.

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Journal of money laundering control. [electronic resource].

• Authors : Emerald Group Publishing.; University of London. Institute of Advanced Legal Studies.

Subjects: Money laundering -- Periodicals; Money laundering investigation -- Periodicals; Money laundering

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Deep Learning Approaches for Anti-Money Laundering on Mobile Transactions: Review, Framework, and Directions

• Authors : Fan, Jiani; Shar, Lwin Khin; Zhang, Ruichen

Subjects: Computer Science - Machine Learning; Computer Science - Artificial Intelligence; Computer Science - Cryptography and Security

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