Result Number | Material Type | Add to My Shelf Action | Record Details and Options |
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1 |
Material Type: Artigo
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Funding Terrorism in Southeast Asia: The Financial Network of Al Qaeda and Jemaah IslamiyaABUZA, ZACHARYContemporary Southeast Asia, 2003-08, Vol.25 (2), p.169-199, Article CS25-2a [Periódico revisado por pares]Singapore: Singapore University PressTexto completo disponível |
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2 |
Material Type: Artigo
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Slipping through the netAdeyemi, AdebolaJournal of money laundering control, 2018-05, Vol.21 (2), p.203-214 [Periódico revisado por pares]London: Emerald Publishing LimitedTexto completo disponível |
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3 |
Material Type: magazinearticle
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The Globalization of CrimeAguilar-Millan, Stephen ; Foltz, Joan E ; Jackson, John ; Oberg, AmyThe Futurist, 2008-11, Vol.42 (6), p.41Washington: World Future SocietyTexto completo disponível |
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4 |
Material Type: Artigo
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A Critical Examination of the India’s Concerns and Responses to the Financing of Global TerrorismAhmad, AfrozAfrican Journal of Terrorism and Insurgency Research (AJoTIR), 2023-12, Vol.4 (2), p.9Sabinet OnlineTexto completo disponível |
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5 |
Material Type: Artigo
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Economic analysis of money laundering prevention in Croatia and SloveniaAhtik, Meta ; Pilipovic, Ozren ; Marelja, MiranJournal of money laundering control, 2019-01, Vol.22 (1), p.97-109 [Periódico revisado por pares]London: Emerald Publishing LimitedTexto completo disponível |
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6 |
Material Type: Artigo
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Prevalence of money laundering and terrorism financing through stock market: a comprehensive conceptual review paperAkram, Tooba ; Ramakrishnan, Suresh A/I ; Naveed, MuhammadJournal of money laundering control, 2023-11, Vol.26 (5), p.1027-1044 [Periódico revisado por pares]London: Emerald Publishing LimitedTexto completo disponível |
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7 |
Material Type: Artigo
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Illegal gambling businesses & organized crime: an analysis of federal convictionsAlbanese, Jay S.Trends in organized crime, 2018-09, Vol.21 (3), p.262-277 [Periódico revisado por pares]New York: Springer USTexto completo disponível |
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8 |
Material Type: Artigo
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The use of cryptocurrencies in the money laundering processAlbrecht, Chad ; Duffin, Kristopher McKay ; Hawkins, Steven ; Morales Rocha, Victor ManuelJournal of money laundering control, 2019-05, Vol.22 (2), p.210-216 [Periódico revisado por pares]London: Emerald Publishing LimitedTexto completo disponível |
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9 |
Material Type: Artigo
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A Multi-Agent System in the Combat Against Money Laundering/Um Sistema Multiagente no Combate ao Branqueamento de CapitaisAlexandre, Claudio ; Balsa, JoaoRISTI : Revista Ibérica de Sistemas e Tecnologias de Informação, 2017-12 (25), p.1 [Periódico revisado por pares]AISTI (Iberian Association for Information Systems and Technologies)Texto completo disponível |
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10 |
Material Type: Artigo
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A Multi-Agent System in the Combat Against Money Laundering/Um Sistema Multiagente no Combate ao Branqueamento de CapitaisAlexandre, Claudio ; Balsa, JoaoRISTI : Revista Ibérica de Sistemas e Tecnologias de Informação, 2017-12 (25), p.1 [Periódico revisado por pares]AISTI (Iberian Association for Information Systems and Technologies)Texto completo disponível |