Keywords: پول شویی;
مقالات ISI ترجمه شده پول شویی
Keywords: پول شویی; H27; H23; L38; Money laundering; Policy competition; Systems competition;
Keywords: پول شویی; Money laundering; Money dirtying; Financing terrorism; Deviance; Accounting manipulations
مقالات ISI پول شویی (ترجمه نشده)
مقالات زیر هنوز به فارسی ترجمه نشده اند.
در صورتی که به ترجمه آماده هر یک از مقالات زیر نیاز داشته باشید، می توانید سفارش دهید تا مترجمان با تجربه این مجموعه در اسرع وقت آن را برای شما ترجمه نمایند.
در صورتی که به ترجمه آماده هر یک از مقالات زیر نیاز داشته باشید، می توانید سفارش دهید تا مترجمان با تجربه این مجموعه در اسرع وقت آن را برای شما ترجمه نمایند.
Keywords: پول شویی; Somalia; Piracy; Criminology; Organised crime; Money laundering;
Keywords: پول شویی; Money laundering; Auditors; Suspicious Activity Report; Surveillant assemblage;
Keywords: پول شویی; E26; E42; G28; K42; Money laundering; Crime; Enterprise syndicate; Power syndicate; Regulation;
Keywords: پول شویی; F21; K42; Bank secrecy; Offshore centres; International capital flows; Name and shame regulation; Money laundering;
Keywords: پول شویی; Software supporting criminal intelligence analysis; Social networks analysis; Money laundering
Keywords: پول شویی; E26; K42; H27; Money laundering; Bargaining; Deterrence;
Keywords: پول شویی; Criminological theories; Organised crime; Money laundering; Crime prevention; Rational choice theory
Keywords: پول شویی; Diplomatic law; Diplomatic immunity; White-collar crime; Money laundering; Cash smuggling; Tax fraud
Fighting money laundering with technology: A case study of Bank X in the UK
Keywords: پول شویی; Money laundering; Systems theory; Transaction monitoring systems; Profiling;
New payment methods: A review of 2010–2012 FATF mutual evaluation reports
Keywords: پول شویی; Anti-money laundering/counter terrorism financing (AML/CTF); Mobile money transfer systems; Money laundering; New payment methods; Stored value prepaid cards; Terrorism financing
Digital evidence from mobile telephone applications
Keywords: پول شویی; Forensic investigation; Digital evidence; Mobile phones; Hacking; Malware; Money laundering
System supporting money laundering detection
Keywords: پول شویی; Money laundering; Money transfer analysis; Clustering; Frequent patterns; Bank statement import
Illicit money flows as motives for FDI
Keywords: پول شویی; F21; F23; H26; K42; Foreign direct investment; Capital flight; Money laundering; Illicit money flows;
Money launderers and tax havens: Two sides of the same coin?
Keywords: پول شویی; H26; K33; K34; Money laundering; Tax havens; Regulation; Economics of crime;
Developments in electronic money regulation – the Electronic Money Directive: A better deal for e-money issuers?
Keywords: پول شویی; Electronic Money Directive; e-money; e-commerce; Electronic money issuers; Money laundering; e-money Japan
Profiling under conditions of ambiguity-An application in the financial services industry
Keywords: پول شویی; Ambiguity; Technology adoption; Money laundering; Informal systems;