A critical analysis of Somalia's current antimoney laundering and counter financing of terrorism regime: a comparative study with Malaysia
AH Hersi - Journal of Money Laundering Control, 2023 - emerald.com
Purpose Concerns on money laundering (ML) and terrorist financing increased, as ML
accounted 2%–5% of the global GDP, with Switzerland, the USA, Canada, India and Russia …
accounted 2%–5% of the global GDP, with Switzerland, the USA, Canada, India and Russia …
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals
M Nazzari, M Riccardi - European Journal of Criminology, 2024 - journals.sagepub.com
Despite the wide reach of anti-money laundering legislation worldwide and increasing
media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge …
media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge …
[PDF][PDF] Identifying the Suspected Cases of Money Laundering in Banking Using Multiple Attribute Decision Making (MADM)
AP Tabar, N Abdolvand, SR Harandi - Journal of Money and …, 2021 - academia.edu
Money laundering is among the most common financial crimes that negatively affect
countries' economies and hurt their social and political relations. With the increasing growth …
countries' economies and hurt their social and political relations. With the increasing growth …