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Money Laundering Blacklists

Riccardi, Michele

1, 2022

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Qatar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Fund, International Monetary

1, 2008

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The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?

Journal of public affairs, 2022-11, Vol.22 (4), p.n/a

2022

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Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Fund, International Monetary

1, 2008

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Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Fund, International Monetary

1, 2011

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Australia: Mutual Evaluation Report - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Fund, International Monetary

1, 2006

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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

Schott, Paul Allan

2006

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Anti-Money Laundering Compliance and the Legal Profession

Kebbell, Sarah

1st, 2022

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International Anti-Money Laundering and Soft Law: Approaches to Regulation

Ebikake, Emmanuel

1st edition, 2024

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Ill-Gotten Money and the Economy: Experiences from Malawi and Namibia

1, 2011

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Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region

Campbell, Aretha M

1, 2021

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Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective

Journal of business research, 2021-07, Vol.131, p.441-452

Canhoto, Ana Isabel

2021

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Suspending suspicious transactions

1, 2014

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Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review

Knowledge and information systems, 2018-11, Vol.57 (2), p.245-285

2018

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The role of the chartered accountant in the phenomenon of money laundering and its impact on financial sustainability studying the laws in the Iraqi government banks: A model

AIP Conference Proceedings, 2024, Vol.3092 (1)

2024

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Qualifying and raising anti-money laundering alarms with deep learning

Expert systems with applications, 2023-03, Vol.214, p.119037, Article 119037

2023

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The tale of the Baltics: Experiences, challenges, and lessons from reforming their national Financial Intelligence Units (FIUs)

Journal of Economic Criminology, 2024-09, Vol.5, p.100080, Article 100080

McNaughton, Katarzyna J.

2024

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Deconstructing Money Laundering Risk: De-Risking, the Risk-based Approach and Risk Communication

Bearpark, Noemi Tambe

1, 2022

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Anti-Money Laundering: Using data visualization to identify suspicious activity

International journal of accounting information systems, 2019-09, Vol.34, p.100418, Article 100418

2019

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The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Mugarura, Norman

1, 2012

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Survival Analysis Methods for Assessing the Anti-Money Laundering System Effectiveness

WSEAS TRANSACTIONS ON BUSINESS AND ECONOMICS, 2023-06, Vol.20, p.1185-1206

2023

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Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Fund, International Monetary

1, 2011

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Bitcoin, crypto-coins, and global anti-money laundering governance

Crime, law, and social change, 2018-03, Vol.69 (2), p.283-305

Campbell-Verduyn, Malcolm

2018

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Detecting Mixing Services via Mining Bitcoin Transaction Network With Hybrid Motifs

IEEE transactions on systems, man, and cybernetics. Systems, 2022-04, Vol.52 (4), p.2237-2249

2022

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The role of legal professionals in the European and international legal and regulatory framework against money laundering

Journal of money laundering control, 2023-12, Vol.26 (7), p.28-52

Valvi, Elissavet-Anna

2023

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Money Laundering Blacklists

Qatar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?

Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Australia: Mutual Evaluation Report - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

Anti-Money Laundering Compliance and the Legal Profession

International Anti-Money Laundering and Soft Law: Approaches to Regulation

Ill-Gotten Money and the Economy: Experiences from Malawi and Namibia

Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region

Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective

Suspending suspicious transactions

Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review

The role of the chartered accountant in the phenomenon of money laundering and its impact on financial sustainability studying the laws in the Iraqi government banks: A model

Qualifying and raising anti-money laundering alarms with deep learning

The tale of the Baltics: Experiences, challenges, and lessons from reforming their national Financial Intelligence Units (FIUs)

Deconstructing Money Laundering Risk: De-Risking, the Risk-based Approach and Risk Communication

Anti-Money Laundering: Using data visualization to identify suspicious activity

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Survival Analysis Methods for Assessing the Anti-Money Laundering System Effectiveness

Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Bitcoin, crypto-coins, and global anti-money laundering governance

Detecting Mixing Services via Mining Bitcoin Transaction Network With Hybrid Motifs

The role of legal professionals in the European and international legal and regulatory framework against money laundering

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