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Al-Husseini, Essam (Universidad del Zulia, 2019)

El lavado de dinero: Análisis del contexto internacional y de la situación en Argentina y propuesta para una mejora del sistema

Sánchez Brot, Luis E. (Universidad de San Andrés. Escuela de Administración y Negocios, 2010-07)

Políticas Públicas contra Legitimación de Capitales en VenezuelaPublic Policies against Money Laundering in Venezuela

Hernández Blanco, Roy Alexander (2015)

Similar in their differences: transnational legal processes addressing money laundering in Brazil and Argentina

Machado, Maíra Rocha (Wiley-Blackwell, 2012-05)

The purpose of this article is to provide a comparative analysis of the transnational legal processes that Brazil and Argentina underwent to address money laundering. The article discusses the interaction between the ...

Lavado de dinero - Delito transnacional

Autor desconocido (Universidad de San Andrés. Escuela de Negocios, 2011)

The global anti-money laundering regime: an assessment of effectiveness

Ramírez Vásquez, Daniel (Universidad EAFITMaster in International Business (MIB)Escuela de Administración. Departamento de Negocios Internacionales, 2017)

Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major ...

AI against money laundering networks

Garcia-Bedoya, Olmer

Purpose The purpose of this paper is to examine the artificial intelligence (AI) methodologies to fight against money laundering crimes in Colombia. Design/methodology/approach This paper examines Colombian money laundering ...

Case Studies on Globalisation and Money Laundering

Freyer, Eckhard (Instituto de Economía y Finanzas. Facultad de Ciencias Económicas. Universidada Nacional de Córdoba., 2008)

Iran’s criminal policy towards money laundering in the country’s banking system

Forouzan Far, Leila (Universidad del Zulia, 2021)

El delito de blanqueo de capitales relacionado con el terrorismo yihadista: métodos de combate y prevención

Gabela-Salvador, Rafael

El presente trabajo de investigación tiene como finalidad ofrecer un análisis general del delito de blanqueo de capitales y como este es empleado por el terrorismo yihadista y sus grupos beligerantes. A tal fin, se ha ...

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