SOCIAL SCIENCES: Section Law2022
MONEY LAUNDERING ACTIVITIES ARE BORDERLESS IN THE MODERN WORLD – AN INSIGHT
Guru Dhillon, Sook Ling Lee · Proceedings of 9th SWS International Scientific Conference on Social Sciences - ISCSS 2022
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SOCIAL SCIENCES: Section Law and Society2019
THE ANTI-MONEY LAUNDERING INITIATIVES IN THE FOOTBALL SECTOR
S. Cindori, A. Manola · 6th SWS International Scientific Conference on Social Sciences ISCSS 2019
SOCIAL SCIENCES: Section Political Sciences2018
MONEY LAUNDERING – MECHANISMS AND EFFECTS
I. O. Florea · 5th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2018
SOCIAL SCIENCES: Section Law and Society2017
CROATIAN PERSPECTIVE OF SUSPICIOUS TRANSACTIONS IN A FRAMEWORK OF ANTI-MONEY LAUNDERING SYSTEM
S. Cindori, L. F. B. Diaz, N. Rancic · 4th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2017
SOCIAL SCIENCES: Section Law and Society2017
THE ROLE OF CORPORATE GOVERNANCE IN THE ORIGINS OF CORPORATE CRIME
C. Sonja, S. Jelena · 4th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2017