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1-10 of 35 results for Financial Intelligence Units

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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: Cooperation between Financial Intelligence Units in the European Union: Stuck in the middle between the General Data Protection Regulation and the Police Data Protection Directive

Open access

Research article

First published 2020-9

Cooperation between Financial Intelligence Units in the European Union: Stuck in the middle between the General Data Protection Regulation and the Police Data Protection Directive

Foivi Mouzakiti

New Journal of European Criminal Law

Select article: Book Review: Terrorist Financing,Money Laundering,and Tax Evasion: Examining the Performance of Financial Intelligence Units

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Book review

First published 2013-3

Book Review: Terrorist Financing,Money Laundering,and Tax Evasion: Examining the Performance of Financial Intelligence Units

Friedrich Schneider

International Criminal Justice Review

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: Implementing a novel strategy to mitigate the risk associated with stock market investments: An examination of the KOSPI instance

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Research article

First published 2025-7

Implementing a novel strategy to mitigate the risk associated with stock market investments: An examination of the KOSPI instance

Qiaoqiao Chen

Intelligent Decision Technologies

Select article: Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing

Open access

Research article

First published 2025-6

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing

Corinne Ibalanky, Alex Wilner

International Journal: Canada’s Journal of Global Policy Analysis

Select article: Enhancing law enforcement training: A gamified approach to detecting terrorism financing

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Research article

First published 2024-9

Enhancing law enforcement training: A gamified approach to detecting terrorism financing

Francesco Zola, Lander Segurola, Erin King [...]

International Journal of Police Science & Management

Select article: Plastic surveillance: Payment cards and the history of transactional data,1888 to present

Open access

Research article

First published 2020-1

Plastic surveillance: Payment cards and the history of transactional data,1888 to present

Josh Lauer

Big Data & Society

Select article: Emerging Pharmacotherapy and Health Care Needs of Patients in the Age of Artificial Intelligence and Digitalization

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Article commentary

First published 2020-10

Emerging Pharmacotherapy and Health Care Needs of Patients in the Age of Artificial Intelligence and Digitalization

Barbara J. Zarowitz

Annals of Pharmacotherapy

Select article: It’s Gang Life,But Not As We Know It

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Research article

First published 2014-6

It’s Gang Life,But Not As We Know It

James A. Densley

Crime & Delinquency

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