Search Results - "Simser, Jeffrey"

What does it mean to trust blockchain technology?

Authors: Teng, Yan^1,2, tyan0318@outlook.com

Source: Metaphilosophy; Jan2023, Vol. 54 Issue 1, p145-160, 16p

The Clandestine Hands of the State: Dissecting Police Collusion in the Drug Trade.

Authors: Stitt, Mary Ellen Sobering, Katherine Auyero, Javier

Source: Social Forces. Sep2024, Vol. 103 Issue 1, p286-304. 19p.

Subjects: Drug traffic, Police, Wiretapping, Drugs & crime, Drug dealers

Money laundering and asset cloaking techniques.

Authors: Simser, Jeffrey¹

Source: Journal of Money Laundering Control. 2008, Vol. 11 Issue 1, p15-24. 10p.

Digital Credit and Its Determinants: A Global Perspective.

Authors: Le, Tu D. Q. Ngo, Thanh Nguyen, Dat T.

Source: International Journal of Financial Studies. Dec2023, Vol. 11 Issue 4, p124. 12p.

Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States.

Authors: Cotoc, Corina-Narcisa Nițu, Maria Șcheau, Mircea Constantin et al.

Source: Risks. Jun2021, Vol. 9 Issue 6, p120. 1p.

State Responses to International Law

Authors: Kendall Stiles

Resource Type: eBook.

Subjects: KZ3410

Categories: POLITICAL SCIENCE / General, POLITICAL SCIENCE / History & Theory, POLITICAL SCIENCE / International Relations / General

Computational Techniques for Banking and Risk Management

Authors: Zopounidis, Constantin

Resource Type: eBook.

Subjects: Financial risk--Mathematical models, Bank management--Mathematical models, Banks and banking--Mathematical models, Decision making--Mathematical models

Categories: BUSINESS & ECONOMICS / Banks & Banking

China's Banking Law and the National Treatment of Foreign-Funded Banks

Authors: Wei Wang

Resource Type: eBook.

Subjects: Banks and banking, Foreign--Law and legislation, Banks and banking, International--Law and legisl

Categories: LAW / Commercial / International Trade, LAW / General