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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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Anti-money laundering law strengthened on the implementation of carbon tax in Indonesia
Go Lisanawati, Michelle Kristina.

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73 .

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The correlation of Financial Action Task Force recommendations : the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence
Nasir Sultan, Norazida Mohamed, David Chisunga, Akhbar Satar.

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74 .

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Money laundering from corruption offenses : criminological relationships
Georgy Rusanov, Yury Pudovochkin.

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75 .

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The interplay of money laundering and terrorism financing in Saudi Arabia : a critical examination
Mohammad Alhejaili.

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76 .

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Economic and financial crimes : evidence from the literature in emerging markets
Jairo Stefano Dote-Pardo, Pedro Severino-González.

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77 .

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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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78 .

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Money laundering in emerging countries : patterns, trends, and knowledge gaps from a systematic review
Jairo Stefano Dote-Pardo, Pedro Severino-González.

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79 .

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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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80 .

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Transforming asset recovery offices (AROs) to enhance their role in combating money laundering
Georgios Pavlidis.

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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 Anti-money laundering law strengthened on the implementation of carbon tax in Indonesia Go Lisanawati, Michelle Kristina.

국외기사 The correlation of Financial Action Task Force recommendations : the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence Nasir Sultan, Norazida Mohamed, David Chisunga, Akhbar Satar.

국외기사 Money laundering from corruption offenses : criminological relationships Georgy Rusanov, Yury Pudovochkin.

국외기사 The interplay of money laundering and terrorism financing in Saudi Arabia : a critical examination Mohammad Alhejaili.

국외기사 Economic and financial crimes : evidence from the literature in emerging markets Jairo Stefano Dote-Pardo, Pedro Severino-González.

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

국외기사 Money laundering in emerging countries : patterns, trends, and knowledge gaps from a systematic review Jairo Stefano Dote-Pardo, Pedro Severino-González.

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 Transforming asset recovery offices (AROs) to enhance their role in combating money laundering Georgios Pavlidis.

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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
Anti-money laundering law strengthened on the implementation of carbon tax in Indonesia
Go Lisanawati, Michelle Kristina.

국외기사
The correlation of Financial Action Task Force recommendations : the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence
Nasir Sultan, Norazida Mohamed, David Chisunga, Akhbar Satar.

국외기사
Money laundering from corruption offenses : criminological relationships
Georgy Rusanov, Yury Pudovochkin.

국외기사
The interplay of money laundering and terrorism financing in Saudi Arabia : a critical examination
Mohammad Alhejaili.

국외기사
Economic and financial crimes : evidence from the literature in emerging markets
Jairo Stefano Dote-Pardo, Pedro Severino-González.

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

국외기사
Money laundering in emerging countries : patterns, trends, and knowledge gaps from a systematic review
Jairo Stefano Dote-Pardo, Pedro Severino-González.

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
Transforming asset recovery offices (AROs) to enhance their role in combating money laundering
Georgios Pavlidis.