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J

Journal of Money Laundering Control

IF1.1
论文数13
被引数
期刊论文 13
发表时间
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Sanctions circumvention via private-law instruments: Ukrainian courts and legislative reform通过私法工具规避制裁：乌克兰法院与立法改革
deleteJournal of Money Laundering Control
IF1.1
delete2026-05-01
delete0
PREAI
deleteNaidon, Yuliana; Naumiuk, Serhii; Horyslavskiy, Kyrylo; Peliukh, Oleh; Chernysh, Roman
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Exploring the extent of international money laundering using cryptocurrency: a systematic scoping review of gaps in research on Southeast Asia's scam economy探索利用加密货币进行国际洗钱的研究范围：对东南亚诈骗经济研究空白的系统范围综述
deleteJournal of Money Laundering Control
IF1.1
delete2026-04-01
delete3
PREAI
deleteDulisse, Brandon C.; Denis, Jaden; Connealy, Nathan
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RETRACTION: How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costs撤稿：如何激励增值税合规？对政府信任和税收合规成本的实验检验
deleteJournal of Money Laundering Control
IF1.1
delete2026-02-01
delete0
PREAI
deleteAlshira'h, A.
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Actifs entachés in the Channel Islands: an analysis of the power of summary forfeiture海峡群岛中的不良资产：对简易没收权的分析
deleteJournal of Money Laundering Control
IF1.1
delete2026-02-01
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PREAI
deleteGollop, Jordan; Brown, Sam C.
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Behind the scenes of financial crime: exploring awareness of money muling in the cypriot context金融犯罪背后的故事：探索塞浦路斯背景下洗钱者的意识
deleteJournal of Money Laundering Control
IF1.1
delete2026-01-01
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PREAI
deleteKythreotis, Alexios; Christofi, Kyriakos; Petrou, Petros; Soltani, Milad
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External commercial borrowings and trade-based money laundering: a forensic risk analysis with evidence from India外部商业借款与基于贸易的洗钱：来自印度的证据进行的法证风险分析
deleteJournal of Money Laundering Control
IF1.1
delete2026-01-01
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PREAI
deleteSingh, Rishu; Barot, Haresh B.
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Privacy and national security issues relating to the introduction of a central bank digital currency in Australia中央银行数字货币在澳大利亚的引入所涉及的隐私和国家安全问题
deleteJournal of Money Laundering Control
IF1.1
delete2025-12-01
delete0
PREAI
deleteMichail, Nancy; Selvadurai, Niloufer; Goldbarsht, Doron
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Applying crime script analysis to understand success and failure in counterterrorist financing operations: a comparison of El Rukn and 9/11应用犯罪脚本分析法理解反恐怖融资行动中的成功与失败：El Rukn与9/11的比较
deleteJournal of Money Laundering Control
IF1.1
delete2025-12-01
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PREAI
deleteKrebs, Lauryn; Greene-Colozzi, Emily
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RETRACTION: Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences (Retraction of Vol 25, Pg 700, 2022)撤稿：对执法机构在打击犯罪和腐败犯罪领域活动的分析（撤回 Vol 25, Pg 700, 2022）
deleteJournal of Money Laundering Control
IF1.1
delete2025-11-01
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PREAI
deleteOmelchuk, Oleh M.; Haiur, Ihor Yo.; Kozytska, Olena G.; Prysiazhna, Anna V.; Khmelevska, Natalia V.
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Dissecting the post-investigation actions on money mule cases in banking financial crime compliance解析银行业金融犯罪合规中资金搬运工案件的事后调查行动
deleteJournal of Money Laundering Control
IF1.1
delete2025-10-01
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PREAI
deleteRani, Mohd Irwan Abdul; Nazri, Sharifah Nazatul Faiza Syed Mustapha; Zolkaflil, Salwa
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Routine activity theory and the dynamics of money laundering: reassessing emerging threats in banking operations日常活动理论与洗钱动态：重新评估银行业务中的新兴威胁
deleteJournal of Money Laundering Control
IF1.1
delete2025-10-01
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PREAI
deleteIsa, Yusarina Mat; Sanusi, Zuraidah Mohd; Prabowo, Hendi Yogi; Tarjo, Tarjo
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RETRACTION: Financial contagion in financial markets: a systematic literature review and directions for future research撤稿：金融市场中的金融传染：一项系统文献综述和未来研究方向
deleteJournal of Money Laundering Control
IF1.1
delete2025-10-01
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deleteOAAI
delete[Anonymous]
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Watchdogs or partners in crime? The power play of governance and illicit financial flows: a systematic literature review监督者还是共犯？治理与非法资金流动中的权力博弈：一项系统文献综述
deleteJOURNAL OF MONEY LAUNDERING CONTROL
IF0
delete2025-09-01
delete0
PREAI
deleteKhalil, Muhammad Kashif; Ali, Muhammad; Tajuddin, Ahmad Hakimi
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