Zobrazeno 1 - 10
of 118
pro vyhledávání: '"obliged"'
Autor:
Matras, Tomasz Michał
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 5, pp. 932-943.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-09-2023-0149
Autor:
Chandio, Fozia1 fozia.chandio@usindh.edu.pk, Buriro, Ghualm Ali2 gaburiro@gmail.com
Publikováno v:
Grassroots (17260396). 2020, Vol. 54 Issue 2, p270-284. 15p.
Autor:
Bożenna Piątkowska, Klaudia Skelnik
Publikováno v:
Probacja, Vol 4, Pp 181-215 (2022)
Money laundering is and certainly will be the subject of many studies in which this concept is presented in criminological and forensic terms - examples of studies: E. Pływaczewski, Money Laundering. Possibilities of counteraction taking into accoun
Externí odkaz:
https://doaj.org/article/b9f8b95f92c24ec6b1d214faf6f22af7
Autor:
NDLOVU, ISAAC
Publikováno v:
Matatu: Journal for African Culture & Society. 2014, Vol. 45 Issue 1, p71-100. 30p.
Autor:
Škurek, Martin
Publikováno v:
Acta Iuridica Olomucensia. 17(3):92-106
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1096862
Autor:
Ţăgorean, Alexandru
Publikováno v:
Revista Română de drept penal al afacerilor / Romanian Journal of Business Law Review. (2):85-93
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1090705
Autor:
Basu, Lopamudra1 basul@uwstout.edu
Publikováno v:
Women's Studies. Mar2022, Vol. 51 Issue 2, p148-161. 14p.
Autor:
Şchiopu, Silviu Dorin
Publikováno v:
Law Review. (02):69-82
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1036154
Autor:
Majewski, Kamil
Publikováno v:
Bratislava Law Review. 4(1):167-176
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=904805
Autor:
Solga, Adam
Publikováno v:
Otázky žurnalistiky / Questions of Journalism. 62(3-4):102-114
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=813118