Titlebook: Anti-Money Laundering; A Comparative and Cr Waleed Alhosani Book 2016 The Editor(s) (if applicable) and The Author(s) 2016 Objective Basis.

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书目名称Anti-Money Laundering影响因子(影响力)




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书目名称Anti-Money Laundering网络公开度




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书目名称Anti-Money Laundering被引频次




书目名称Anti-Money Laundering被引频次学科排名




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书目名称Anti-Money Laundering年度引用学科排名




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Biologische Studienbücher (geschlossen) various forms, such as drug trafficking, human trafficking, embezzling, fraud, tax evasion, bribe and piracy. These crimes are “predicate offences” for ML and cover any crime which generates illegal proceeds. The criminalisation of ML has therefore two important objectives. Firstly, to prevent crim

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Introduction, various forms, such as drug trafficking, human trafficking, embezzling, fraud, tax evasion, bribe and piracy. These crimes are “predicate offences” for ML and cover any crime which generates illegal proceeds. The criminalisation of ML has therefore two important objectives. Firstly, to prevent crim

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Biologische Studienbücher (geschlossen) property, whether real or personal, heritable or moveable. They also try to obscure the illegal origin of these proceeds. They perform a number of money laundering (ML) activities/transactions to ensure that their illegal activities/transactions are not discovered. The term ML denotes the process(e

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