Authors: Siggia, Stefano

Superior Title: History Today. Apr2024, Vol. 74 Issue 4, p12-16. 5p.

Subject Terms: *MONEY laundering, *PAPER money, *COUNTERFEITERS, *BANK notes, *BANKERS, *COUNTERFEIT money

Company/Entity: UNITED States. Dept. of the Treasury , UNITED States. Bureau of Engraving & Printing

Authors: Fudge, Erica¹

Superior Title: History Today. Apr2024, Vol. 74 Issue 4, p16-18. 3p.

Subject Terms: *MONEY laundering, *MASS media, *MACHINERY, *BUSINESS enterprises, *PROTESTANTS

Authors: Turner, Lauren A.¹

Superior Title: Case Western Reserve Journal of International Law. Spring2024, Vol. 56 Issue 1/2, p611-637. 27p.

Subject Terms: *MONEY laundering, *DUE diligence, ART industry, LEGAL justification

Company/Entity: EUROPEAN Union

Authors: Gray, Glen L.¹ (AUTHOR)

Superior Title: Journal of Emerging Technologies in Accounting. Spring2024, Vol. 21 Issue 1, p43-57. 15p.

Subject Terms: *MONEY laundering, *BITCOIN, *CRYPTOCURRENCIES, *COMPUTER hacking, *BLOCKCHAINS, *HARD currencies, *BIG data, INTERNET protocol address, CRIME statistics

Authors: Arnold, Aaron (AUTHOR) AaronA@rusi.org

Superior Title: Bulletin of the Atomic Scientists. Jul2022, Vol. 78 Issue 4, p191-197. 7p.

Subject Terms: *MONEY laundering, *LAW enforcement agencies, *MICE

Geographic Terms: NORTH Korea

Authors: MICHEL, CASEY

Superior Title: Mother Jones. Jan/Feb2024, Vol. 49 Issue 1, p21-27. 7p. 4 Color Photographs.

Subject Terms: *MONEY laundering, *TRUSTS & trustees, *DUE diligence, *REAL property, *DALITS, *MILLENNIALS

Geographic Terms: SOUTH Dakota

Reviews & Products: HIDDEN Figures (Film)

Authors: HINTZE, JOHN

Superior Title: ABA Banking Journal. Nov/Dec2023, Vol. 115 Issue 6, p28-31. 30p.

Subject Terms: *MONEY laundering, *BANKERS, PATRIOT Act of 2001

Alternate Title: American hegemony and wars of subjugation: the Lebanon model.

Authors: ياسمين قعيق yesminekoaik@hotmail.com

Superior Title: Arab Future. Dec2023, Issue 538, p28-50. 23p.

Subject Terms: *MONEY laundering, *HEGEMONY, *BANKING industry

Geographic Terms: LEBANON

Authors: LOUDIS, JESSICA (AUTHOR)

Superior Title: Nation. 4/4/2022, Vol. 314 Issue 7, p44-48. 5p. 3 Color Photographs.

Subject Terms: *MONEY laundering, *DRUG traffic, *CRIMINAL procedure, *CRIMINAL justice policy, *TASK forces, *GOVERNMENT policy, *YOUNG adults

Authors: Tiemann, Markus¹ (AUTHOR) m.tiemann@empa.hertie-school.org

Superior Title: Journal of Financial Regulation & Compliance. 2024, Vol. 32 Issue 3, p372-378. 7p.

Subject Terms: *MONEY laundering, *REGULATORY reform, *REFORMS, SUBSIDIARITY, EDUCATIONAL change, TERRORISM

Company/Entity: EUROPEAN Union , EUROPEAN Commission

Authors: Raof, Nurazlina Abdul¹ nurazlina@uitm.edu.my, Aziz, Norazlina Abdul²

Superior Title: Global Business & Management Research. 2024 Special Issue, Vol. 16 Issue 2, p1199-1211. 13p.

Subject Terms: *MONEY laundering, *ACTIONS & defenses (Law), *VALUE (Economics), CIVIL procedure, THEMATIC analysis, COUNTERTERRORISM

Geographic Terms: MALAYSIA

Authors: Mahadew, Bhavna¹ (AUTHOR) bhavna@hotmail.fr

Superior Title: International Journal of Law & Management. 2024, Vol. 66 Issue 3, p345-362. 18p.

Subject Terms: *INSURANCE companies, *MONEY laundering, *DEREGULATION, LEGAL documents, COMPARATIVE method, DEVELOPED countries

Geographic Terms: MAURITIUS, SINGAPORE, UNITED Kingdom

Authors: Goldbarsht, Doron¹ doron.goldbarsht@mq.edu.au

Superior Title: Journal of Money Laundering Control. 2024, Vol. 27 Issue 3, p472-488. 17p.

Subject Terms: *MONEY laundering, *CRYPTOCURRENCIES, *DATA encryption

Authors: Alkhayer, Jaffar Yakkop¹ jaffaralkhayer89@gmail.com, Gupta, Chander Mohan¹ cg30aug@yahoo.com

Superior Title: Journal of Money Laundering Control. 2024, Vol. 27 Issue 3, p459-471. 13p.

Subject Terms: *MONEY laundering, *ARBITRATORS, TREATIES

Authors: Norton, Simon D.¹ nortonsd@cardiff.ac.uk

Superior Title: Journal of Money Laundering Control. 2024, Vol. 27 Issue 3, p432-444. 13p.

Subject Terms: *MONEY laundering, LEGAL status of auditors

Geographic Terms: UNITED Kingdom

Authors: Milon, Md Noor Uddin¹ noor.milon@nbr.gov.bd, Zafarullah, Habib² hzafarul@une.edu.au

Superior Title: Journal of Money Laundering Control. 2024, Vol. 27 Issue 3, p604-618. 15p.

Subject Terms: *MONEY laundering, *SUSTAINABLE development

Geographic Terms: BANGLADESH

Authors: Haq, Md. Zahurul¹ zahurul.haq@gmail.com

Superior Title: Journal of Money Laundering Control. 2024, Vol. 27 Issue 3, p520-531. 12p.

Subject Terms: *ELECTRONIC commerce, *MONEY laundering

Geographic Terms: BANGLADESH

Authors: Teichmann, Fabian¹ (AUTHOR) teichmann@harvard.post.edu, Boticiu, Sonia Ruxandra¹ (AUTHOR) boticiu@teichmann-law.ch, Sergi, Bruno S.² (AUTHOR) bsergi@fas.harvard.edu

Superior Title: Journal of Financial Crime. 2024, Vol. 31 Issue 3, p759-767. 9p.

Subject Terms: *MONEY laundering, *INTERNATIONAL commercial arbitration, *BRIBERY, *ARBITRATION & award, INVESTOR-state arbitration

Authors: Teichmann, Fabian¹ (AUTHOR) teichmann@harvard.post.edu, Boticiu, Sonia Ruxandra¹ (AUTHOR) boticiu@teichmann-law.ch, Sergi, Bruno S.² (AUTHOR) bsergi@fas.harvard.edu

Superior Title: Journal of Financial Crime. 2024, Vol. 31 Issue 3, p575-582. 8p.

Subject Terms: *MONEY laundering, *FRAUD, *CROWD funding, LITERATURE reviews, EVIDENCE gaps, TERRORISTS

Company/Entity: EUROPEAN Union

Authors: Sallaberry, Jonatas Dutra¹ (AUTHOR) jonatas.sallaberry@hotmail.com, Venturini, Lauren Dal Bem² (AUTHOR) laurenventurini@gmail.com, Martínez-Conesa, Isabel³ (AUTHOR) isabelm.martinez@um.es, Flach, Leonardo⁴ (AUTHOR) Leonardo.flach@gmail.com

Superior Title: Journal of Financial Crime. 2024, Vol. 31 Issue 3, p667-680. 14p.

Subject Terms: *MONEY laundering, *WHISTLEBLOWING, *SOCIAL impact, *ACCOUNTANTS, *STATISTICAL reliability, *BUSINESS partnerships, *ABSORPTIVE capacity (Economics), RESPONSIBILITY