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Articles (52)

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1-10 of 52 results for Anti-money-laundering

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Select article: An Anti-Money Laundering Timeline and the Relentless Regulatory Response

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Research article

First published 2018-6

An Anti-Money Laundering Timeline and the Relentless Regulatory Response

Sue Turner, Jonathan Bainbridge

The Journal of Criminal Law

Select article: Rethinking anti-money laundering supervision: The Single Supervisory Mechanism - a model for a European anti-money laundering supervisor?

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Research article

First published 2022-3

Rethinking anti-money laundering supervision: The Single Supervisory Mechanism - a model for a European anti-money laundering supervisor?

Dominik D Schlarb

New Journal of European Criminal Law

Select article: Cops,Firefighters,and Scapegoats: Anti-Money Laundering (AML) Professionals in an Era of Regulatory Bulimia

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Research article

First published 2021-1

Cops,Firefighters,and Scapegoats: Anti-Money Laundering (AML) Professionals in an Era of Regulatory Bulimia

Colleen P. Eren

Journal of White Collar and Corporate Crime

Select article: The European anti-money laundering framework – At a turning point? The role of financial intelligence units

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Research article

First published 2022-6

The European anti-money laundering framework – At a turning point? The role of financial intelligence units

Fabio A Siena

New Journal of European Criminal Law

Select article: The Evolving EU Anti-Money Laundering Regime

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Research article

First published 2016-4

The Evolving EU Anti-Money Laundering Regime

Valsamis Mitsilegas, Niovi Vavoula

Maastricht Journal of European and Comparative Law

Select article: Anti-money laundering powered by graph machine learning: “Show me your friends and I will tell you who you are”

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Research article

First published 2023-2

Anti-money laundering powered by graph machine learning: “Show me your friends and I will tell you who you are”

Irina Astrova

Intelligent Decision Technologies

Select article: Evaluating Anti-Money Laundering Initiatives: A Country Perspective 1

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Research article

First published 2009

Evaluating Anti-Money Laundering Initiatives: A Country Perspective 1

Dulacha Galgallo Barako, Alistair Brown

Evaluation Journal of Australasia

Select article: Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive

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Research article

First published 2024-9

Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive

Stanisław Tosza

New Journal of European Criminal Law

Select article: Recent developments in EU legislation on anti-money laundering and terrorist financing

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Research article

First published 2019-3

Recent developments in EU legislation on anti-money laundering and terrorist financing

Patrícia Godinho Silva

New Journal of European Criminal Law

Select article: Anti-money laundering and counter terrorist financing under the EU–UK Trade and Cooperation Agreement

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Research article

First published 2021-6

Anti-money laundering and counter terrorist financing under the EU–UK Trade and Cooperation Agreement

Aurélia Grignon, Constance Ascione Le Dréau

New Journal of European Criminal Law

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