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Published Articles with Keyword: money laundering
- Title: The Downsides of Digital Currency and the Limits of its Normative Regulation
Authors: Tatiana Hajdúková, Samuel Marr
Doi: 10.37394/232032.2024.2.8
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Published in Financial Engineering, Volume 2, 2024 - Title: Survival Analysis Methods for Assessing the Anti-Money Laundering System Effectiveness
Authors: Olha Kuzmenko, Olena Krukhmal, Vitaliia Koibichuk, Kostiantyn Hrytsenko, Oleksandr Kushneryov, Vita Hordiienko, Galyna Pasemko, Oksana Taran, Olena Smihunova
Doi: 10.37394/23207.2023.20.106
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Published in WSEAS Transactions on Business and Economics, Volume 20, 2023 - Title: Risks and Regulation of Cryptocurrency during Pandemic: A Systematic Literature Review
Authors: Keshav Bajaj, Saikat Gochhait, Sangeeta Pandit, Tamanna Dalwai, Mercia Selva Malar Justin
Doi: 10.37394/232015.2022.18.61
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Published in WSEAS Transactions on Environment and Development, Volume 18, 2022 - Title: The Role of Monitoring Islamic Banks to Control Money Laundering Crimes From the Viewpoint of Employees in the Central Bank of Jordan
Authors: Ali Abdel Fattah Hamdan Zyadat
Doi: 10.37394/23207.2022.19.14
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Published in WSEAS Transactions on Business and Economics, Volume 19, 2022 - Title: Selected Economic and Legal Aspects of the Fight against Money Laundering – Impact on Enterprises and Public Administration
Authors: Radek Jurčík
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Published in WSEAS Transactions on Business and Economics, Volume 15, 2018