Public Directory of Journals and Books - Index PUBMS

1,896 Articles | 123 Issues | 6 Journals
Results: 3 (0.044 seconds)


# [1-3/3] Title Pages
1. Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
Issue: Vol. 13, No 4, 2020
Journal: Journal of International Studies
Authors: Serhiy Lyeonov, Joanna Żurakowska-Sawa, Olha Kuzmenko, Vitaliia Koibichuk
Keywords: financial risk, money laundering, gravitational modeling, dynamic risk stability, bifurcation analysis, Ukraine
JEL: C54, F38, G15
259-272 (14)
2. The Prevalence Narcotics Trade in the World Market and the Associated Challenges
Issue: Vol. 6, No 2, 2013
Journal: Journal of International Studies
Authors: Khaled A. Alasmari
Keywords: narcotics drug network, prevalance of narcotics trade, illicit trade, psychotropic substances, Money laundering
JEL: K49
145-154 (10)
3. Cleaning up Dirty Money: The Illegal Narcotics Trade and Money Laundering
Issue: Vol. 5, No 2a, 2012
Journal: Economics & Sociology
Authors: Khaled A. A. Alasmari
Keywords: money laundering, costs of drug trafficking, USA
139-148 (10)