共 50 条
- [21] Transforming asset recovery offices (AROs) to enhance their role in combating money laundering JOURNAL OF MONEY LAUNDERING CONTROL, 2025,
- [23] Modelling of money laundering and terrorism financing typologies JOURNAL OF MONEY LAUNDERING CONTROL, 2012, 15 (03): : 316 - +
- [24] Current developments in money laundering and terrorism financing JOURNAL OF MONEY LAUNDERING CONTROL, 2023, 26 (02): : 337 - 348
- [25] RECKLESSNESS IN MONEY LAUNDERING OFFENCES AND FINANCING OF TERRORISM REVISTA GENERAL DE DERECHO PENAL, 2020, (33):
- [26] European strategies against money laundering and terrorism KRIMINALISTIK, 2004, 58 (10): : 596 - 602
- [27] An analysis of money laundering and terrorism financing typologies JOURNAL OF MONEY LAUNDERING CONTROL, 2011, 15 (01): : 85 - +
- [28] Governing illicit finance in transnational security spaces: the FATF and anti-money laundering Crime, Law and Social Change, 2018, 69 : 173 - 190
- [30] Recent developments in International Monetary Fund involvement in anti-money laundering and combating the financing of terrorism matters Current Developments in Monetary and Financial Law, Vol 4, 2005, : 527 - 536