Zobrazeno 1 - 10
of 44 531
pro vyhledávání: '"MONEY laundering"'
Autor:
Borchert, Lea1 lea.borchert@web.de, De Haas, Ralph2 dehaasr@ebrd.com, Kirschenmann, Karolin3 karolin.kirschenmann@zew.de, Schultz, Alison4 alison@taxjustice.net
Publikováno v:
BOFIT Discussion Papers. 10/16/2024, Vol. 2024, p1-xvi. 72p.
Autor:
Wibowo, Ilham Gema1 Ilham.wibowo001@binus.ac.id, Setijaningsih, Herlin Tundjung1 herlin_tundjung@binus.ac.id
Publikováno v:
Dinasti International Journal of Economics, Finance & Accounting (DIJEFA). Sep/Oct2024, Vol. 5 Issue 4, p4654-4666. 13p.
Autor:
Kamensky, Dmitriy1 dm.kamensky@gmail.com, Chernyak, Andrii2 ironsteel1997@gmail.com, Dudorov, Oleksandr3 o.o.dudorov@gmail.com, Fedun, Igor4 fil_2604@ukr.net, Klymenko, Serhii5 serklymenko@gmail.com
Publikováno v:
Law, State & Telecommunications Review / Revista de Direito, Estado e Telecomunicações. Oct2024, Vol. 16 Issue 2, p179-199. 21p.
Autor:
Đevoić, Boženko1 bozenko.djevoic@morh.hr, Đevoić, Lidija1 lidija.devoic@vista-consulting.hr
Publikováno v:
International Conference KNOWLEDGE-BASED ORGANIZATION. Jun2024, Vol. 30 Issue 1, p1-10. 10p.
Publikováno v:
Application Research of Computers / Jisuanji Yingyong Yanjiu. Sep2024, Vol. 41 Issue 9, p2592-2597. 6p.
Autor:
Lyeonov, Serhiy1 serhiy.lyeonov@polsl.pl, Tumpach, Milos2, Loskorikh, Gabriella3, Filatova, Hanna4, Reshetniak, Yaroslav5, Dinits, Ruslan6
Publikováno v:
Financial & Credit Activity: Problems of Theory & Practice. 2024, Vol. 4 Issue 57, p274-288. 15p.
Autor:
Ewel, Christian1 fg_digital-trust@isaca.de, Trautmann, Kilian2 fg_digital-trust@isaca.de, Weissinger, Laurin3 fg_digital-trust@isaca.de, Diefenbach, Dirk3 fg_digital-trust@isaca.de, Weber, Marc3 fg_digital-trust@isaca.de
Publikováno v:
IT-Governance. jul2024, Vol. 18 Issue 38, p25-31. 7p.
Autor:
Geldenhuys, Kotie
Publikováno v:
Servamus Community-based Safety & Security Magazine. Sep2024, Vol. 117 Issue 9, p30-35. 6p.