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The EU AML package and its impact on Türkiye
Emriye Özlem Şeker.

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12 .

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Lawyers and pooled client accounts – when customer due diligence is anything but simple
Sarah Kebbell.

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13 .

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The globalization of threat : a systematic review of crime-terror convergence
Shai Farber.

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14 .

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Anti-money laundering regulations in Pakistan : a comparative analysis with global best practices
Kamran Ali Channa, Deedar Hussain Khoso, Abdul Hanan Malik.

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15 .

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Cryptocurrency and criminal liability : investigating legal challenges in addressing financial crimes in decentralized systems
Mohamed Fathi, Muhammad bin Saud Al-Shammar, Gamal Sayed Khalifa Mohamed.

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16 .

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The nexus of environmental crimes and money laundering/terrorist financing : effectiveness of the FATF recommendations against green criminology in developing jurisdictions
Nasir Sultan, Nikos Passas, Norazida Mohamed, Dildar Hussain, Suzana Sulaiman.

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17 .

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The state of Ponzi schemes research : a bibliometric analysis from 1977 to 2024
Rita Amoah Bekoe, Regina Mensah Onumah, Awura Adwoa Asamoah Owusu, Godfred Matthew Yaw Owusu.

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18 .

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Multinational tax evasion and money laundering : examining the financial investigation system in Ghana
Emmanuel Ofori, Maxwell Oduro Appiah.

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19 .

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Preventing and detecting internal fraud risk : a critical analysis of the anti-fraud tools used by the Indian banking industry
Lalita Soni, Deepa Mangala.

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20 .

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Regulatory strategies for combatting money laundering in the era of digital trade
Asif Khan, Muhammad Abid Hussain Shah Jillani, Maseeh Ullah, Muneeb Khan.

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국외기사 The EU AML package and its impact on Türkiye Emriye Özlem Şeker.

국외기사 Lawyers and pooled client accounts – when customer due diligence is anything but simple Sarah Kebbell.

국외기사 The globalization of threat : a systematic review of crime-terror convergence Shai Farber.

국외기사 Anti-money laundering regulations in Pakistan : a comparative analysis with global best practices Kamran Ali Channa, Deedar Hussain Khoso, Abdul Hanan Malik.

국외기사 Cryptocurrency and criminal liability : investigating legal challenges in addressing financial crimes in decentralized systems Mohamed Fathi, Muhammad bin Saud Al-Shammar, Gamal Sayed Khalifa Mohamed.

국외기사 The nexus of environmental crimes and money laundering/terrorist financing : effectiveness of the FATF recommendations against green criminology in developing jurisdictions Nasir Sultan, Nikos Passas, Norazida Mohamed, Dildar Hussain, Suzana Sulaiman.

국외기사 The state of Ponzi schemes research : a bibliometric analysis from 1977 to 2024 Rita Amoah Bekoe, Regina Mensah Onumah, Awura Adwoa Asamoah Owusu, Godfred Matthew Yaw Owusu.

국외기사 Multinational tax evasion and money laundering : examining the financial investigation system in Ghana Emmanuel Ofori, Maxwell Oduro Appiah.

국외기사 Preventing and detecting internal fraud risk : a critical analysis of the anti-fraud tools used by the Indian banking industry Lalita Soni, Deepa Mangala.

국외기사 Regulatory strategies for combatting money laundering in the era of digital trade Asif Khan, Muhammad Abid Hussain Shah Jillani, Maseeh Ullah, Muneeb Khan.

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국외기사
The EU AML package and its impact on Türkiye
Emriye Özlem Şeker.

국외기사
Lawyers and pooled client accounts – when customer due diligence is anything but simple
Sarah Kebbell.

국외기사
The globalization of threat : a systematic review of crime-terror convergence
Shai Farber.

국외기사
Anti-money laundering regulations in Pakistan : a comparative analysis with global best practices
Kamran Ali Channa, Deedar Hussain Khoso, Abdul Hanan Malik.

국외기사
Cryptocurrency and criminal liability : investigating legal challenges in addressing financial crimes in decentralized systems
Mohamed Fathi, Muhammad bin Saud Al-Shammar, Gamal Sayed Khalifa Mohamed.

국외기사
The nexus of environmental crimes and money laundering/terrorist financing : effectiveness of the FATF recommendations against green criminology in developing jurisdictions
Nasir Sultan, Nikos Passas, Norazida Mohamed, Dildar Hussain, Suzana Sulaiman.

국외기사
The state of Ponzi schemes research : a bibliometric analysis from 1977 to 2024
Rita Amoah Bekoe, Regina Mensah Onumah, Awura Adwoa Asamoah Owusu, Godfred Matthew Yaw Owusu.

국외기사
Multinational tax evasion and money laundering : examining the financial investigation system in Ghana
Emmanuel Ofori, Maxwell Oduro Appiah.

국외기사
Preventing and detecting internal fraud risk : a critical analysis of the anti-fraud tools used by the Indian banking industry
Lalita Soni, Deepa Mangala.

국외기사
Regulatory strategies for combatting money laundering in the era of digital trade
Asif Khan, Muhammad Abid Hussain Shah Jillani, Maseeh Ullah, Muneeb Khan.