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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Crime and cryptocurrency in Australian courtsAaron M Lane ; Lisanne AdamMonash University law review, 2022-01, Vol.48 (3), p.146-190 [Periódico revisado por pares]Texto completo disponível |
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2 |
Material Type: magazinearticle
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Terrorist Threat in the Tri-Border Area: Myth or Reality?Abbott, Philip KMilitary Review, 2004-09, Vol.84 (5), p.51-55Fort Leavenworth: Department of the Army HeadquartersTexto completo disponível |
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3 |
Material Type: Capítulo de Livro
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Legal Challenges of CryptocurrencyAbdelAziz, Gehad Mohamed ; Shalaby, AbdelrahmanArtificial Intelligence (AI) and Finance, p.890-898Cham: Springer Nature SwitzerlandSem texto completo |
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4 |
Material Type: Artigo de Jornal
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Sudan Sentences 29 Intelligence Officers to Death for Teacher’s KillingAbdi Latif DahirNew York Times (Online), 2019-12-30New York: New York Times CompanyTexto completo disponível |
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5 |
Material Type: Artigo de Jornal
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Nairobi’s Gold-Loving Governor Is Arrested on Corruption ChargesAbdi Latif DahirNew York Times (Online), 2019-12-06New York: New York Times CompanyTexto completo disponível |
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6 |
Material Type: Artigo de Jornal
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UPS Employees Are Arrested in Scheme to Ship Drugs and CashAbdi Latif DahirNew York Times (Online), 2019-11-27New York: New York Times CompanyTexto completo disponível |
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7 |
Material Type: Artigo
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Ensuring Confidentiality in the Detection and Investigation of the Crimes of Money LaunderingAbdumurad, KhakberdievRechtsidee : law journal, 2019-06, Vol.5 (2), p.10.21070/jihr.2019.5.65-10.21070/jihr.2019.5.65 [Periódico revisado por pares]Universitas Muhammadiyah SidoarjoTexto completo disponível |
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8 |
Material Type: magazinearticle
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The CPA's role in fighting money launderingAbel, Alan S ; Gerson, James SJournal of Accountancy, 2001-06, Vol.191 (6), p.26-26New York: American Institute of CPA'sTexto completo disponível |
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9 |
Material Type: magazinearticle
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Money laundering: combating a global threat; the vigilance of CPAs plays an important part in an international effort to deter financial crimeAbel, Alan S ; MacKay, Ian AJournal of accountancy, 2016-09, Vol.222 (3), p.44American Institute of CPA'sTexto completo disponível |
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10 |
Material Type: Artigo
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Money laundering: Combating a global threatAbel, Alan S ; MacKay, Ian AJournal of Accountancy, 2016-09, Vol.222 (3), p.44New York: American Institute of Certified Public AccountantsTexto completo disponível |