Rethinking Indonesian Anti-Money Laundering Laws in the Age of Online Gaming Economies by Shelvi Rusdiana, Tantimin, Winda Fitri

Subjects: “…anti-money laundering laws…”
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Modern features of the cryptocurrency use for terrorist financing, money laundering and other unlawful activities: prospective countermeasures by D. S. Melnyk

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RMGANets: reinforcement learning-enhanced multi-relational attention graph-aware network for anti-money laundering detection by Qianyu Wang, Wei-Tek Tsai, Bowen Du

Subjects: “…Anti-money laundering…”
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FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position by Amir Jamali Hajiani, Esmaeil Abdollahi, Ahmad Mirzaei

Subjects: “…money laundering…”
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Hawala e Daigou: riciclaggio di denaro e patto d’onore tra Nigeria e Cina by Massimo Bonino

Subjects: “…money laundering…”
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Combating modern methods of legalisation (laundering) of the funds obtained by criminal means with the use of cryptocurrency by V. Р. Yatsenko, V. S. Bushyn

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The financial character of policing in Tunisia: collusions, extraversion and the criminalization of informality by Daniela Musina

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FATF in Combating the Financing of Terrorism by K. S. Melkumyan

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Determinants of corruption in the global financial order by Stevanović Miroslav, Pavlićević Predrag

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Offshore from the Point of View of their Russian Participants by K. G. Tatulov

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Essence and Content of Legal Settlement and Tax Amnesty by M. S. Syromiatnikova

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Offshore Companies in the International Movement of Capital by K. G. Tatulov

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Using data analytics to distinguish legitimate and illegitimate shell companies by Milind Tiwari, Adrian Gepp, Kuldeep Kumar

Subjects: “…Money laundering…”
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The power of social media to influence people in Indonesia: case study of crazy rich scam and big data of election postponement by Garcia Krisnando Nathanael, Devi Angeliawati, Muhadjir Muhadjir

Subjects: “…big data, hoax in social media, money laundering act (kuhp 378)…”
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The Drug-Trafficking Economy and Its Dynamics in Latin America by Daniel Pontón C.

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The Significance of the 2014 Corporate Governance Code of the Bank of Russia by A. V. Shashkova

Subjects: “…money-laundering…”
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THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE by B. Loginov

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Karaparanın Aklanması Sorunu: Bir Türkiye Perspektifi by Bahadır Küçükuysal, Yasin Köse

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INTERNATIONAL MEASURES TO COUNTERACT THE LAUNDERING OF ILLEGAL INCOME OF THE FIFTH GENERATION – LEGAL CONDITIONS FOR STRENGTHENING THE SECURITY OF THE FINANCIAL MARKET by I. V. Vashchekina, A. N. Vashchekin

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Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

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