Academia.edu | People who have Money Laundering as a research interest (30)

Follow Beatrice

What is Following?

Following Beatrice's work means that, in your Academia.edu News Feed, you will see Beatrice's:

status updates
new papers
new research interests

and other research updates.

Beatrice Jauregui

University of Cambridge

Post-Doc

Social Anthropology Department

American Culture, American Political Development, Anthropology, and Area Studies

Follow Nor

What is Following?

Following Nor's work means that, in your Academia.edu News Feed, you will see Nor's:

status updates
new papers
new research interests

and other research updates.

Nor Yaacob

Universiti Teknologi MARA

Graduate Student

Accounting Department

Anti money laundering and Terrorist Financing, Anti-money laundering, Forensic Accounting, and Forensic Accounting and Investigation

Follow Yasmin

What is Following?

Following Yasmin's work means that, in your Academia.edu News Feed, you will see Yasmin's:

status updates
new papers
new research interests

and other research updates.

Yasmin Van Damme

Ghent University

Department Member

Criminal Law and Criminology Department

Academia Research, Academic Development, Academic Freedom, and Adoption Law

Follow Igor

What is Following?

Following Igor's work means that, in your Academia.edu News Feed, you will see Igor's:

status updates
new papers
new research interests

and other research updates.

Igor Logvinenko

Cornell University

Graduate Student

Government Department

Banking and Finance, Brazil, Comparative Political Economy, and Democratization

Follow Lesley

What is Following?

Following Lesley's work means that, in your Academia.edu News Feed, you will see Lesley's:

status updates
new papers
new research interests

and other research updates.

Lesley Rockwell

University of Texas at El Paso (UTEP)

Faculty Member

Intelligence and National Security Studies Department

Forensic Intelligence, Intelligence, Intelligence Writing and Briefing, and Money Laundering

Follow Timo

What is Following?

Following Timo's work means that, in your Academia.edu News Feed, you will see Timo's:

status updates
new papers
new research interests

and other research updates.

Timo Behrens

Freie Universität Berlin

Graduate Student

SFB 700 Department

Anti-money laundering, Areas of Limited Statehood, Central America and Mexico, and Cultural Transfer Studies

Follow Rachel

What is Following?

Following Rachel's work means that, in your Academia.edu News Feed, you will see Rachel's:

status updates
new papers
new research interests

and other research updates.

Rachel Southworth

Cardiff University

Graduate Student

School of Social Sciences

Financial and banking crime, Financial crimes combating, Policing Studies, and Money Laundering

Follow Dionysios

What is Following?

Following Dionysios's work means that, in your Academia.edu News Feed, you will see Dionysios's:

status updates
new papers
new research interests

and other research updates.

Dionysios Demetis

London School of Economics

Department Member

Information Systems and innovation Group Department

Anti-money laundering, Biometrics And Identity, Information Visualization, and Philosophy

Follow leila

What is Following?

Following leila's work means that, in your Academia.edu News Feed, you will see leila's:

status updates
new papers
new research interests

and other research updates.

leila beheshti

University of Malaya, Malaysia

Graduate Student

Business and Accountancy Department

Financial Engineering, Financial Literacy, Microfinance, and Monetary theory

Follow Daniel

What is Following?

Following Daniel's work means that, in your Academia.edu News Feed, you will see Daniel's:

status updates
new papers
new research interests

and other research updates.

Daniel Mufson

20th century Avant-Garde, Anti-money laundering, Avant-Garde Theater, and Counterterrorism (CT)

Follow Ani

What is Following?

Following Ani's work means that, in your Academia.edu News Feed, you will see Ani's:

status updates
new papers
new research interests

and other research updates.

Ani Melkonyan

Moscow New Law Institute

Alumna

Law Department

Banking and Finance, European Law, Law, and Money Laundering

Follow Behnam

What is Following?

Following Behnam's work means that, in your Academia.edu News Feed, you will see Behnam's:

status updates
new papers
new research interests

and other research updates.

Behnam Rastegari

National University of Malaysia

Graduate Student

Faculty of Law

Human Rights Law, International Law, Money Laundering, and Terrorism

Follow Mustafa

What is Following?

Following Mustafa's work means that, in your Academia.edu News Feed, you will see Mustafa's:

status updates
new papers
new research interests

and other research updates.

Mustafa Karabacak

University of Usak

Faculty Member

Economics Department

Applied Econometrics, Econometric Theory, Econometrics, and Economics

Follow David

What is Following?

Following David's work means that, in your Academia.edu News Feed, you will see David's:

status updates
new papers
new research interests

and other research updates.

David Nash

University of Oxford

Alumnus

Management Department

Demand for Money, Money Laundering, and Money and Banking

Follow Di

What is Following?

Following Di's work means that, in your Academia.edu News Feed, you will see Di's:

status updates
new papers
new research interests

and other research updates.

Di Hu

Xiamen University

Undergraduate

International Relations Department

Anti-money laundering, International Relations, Money Laundering, and Soviet Union (History)

Follow Muhammad

What is Following?

Following Muhammad's work means that, in your Academia.edu News Feed, you will see Muhammad's:

status updates
new papers
new research interests

and other research updates.

Muhammad M Abdul

University of Liverpool

Department Member

Psychology Department

Anti-money laundering, Criminology, Criminology (Social Sciences), and Criminology, Policing, Policing in Scotland, Public perceptions of policing, Stop and Search in Scotland

Follow Ashvin

What is Following?

Following Ashvin's work means that, in your Academia.edu News Feed, you will see Ashvin's:

status updates
new papers
new research interests

and other research updates.

Ashvin Ramgoolam

Law, Management, Management Information System, and Money Laundering

Follow RAFAIT

What is Following?

Following RAFAIT's work means that, in your Academia.edu News Feed, you will see RAFAIT's:

status updates
new papers
new research interests

and other research updates.

RAFAIT MAHMOOD

Sindh University Jamshoro

Graduate Student

Economics Department

Agricultural Economics, Anti money laundering and Terrorist Financing, Applied Statistics, and Charity, Community, CSR, Development, Education, Enterprise, Entrepreneurship, Microfinance, Monitoring, NGO, Nonprofit, OD, Partnership, Philanthropy, R&R, Rehabilitation, Resettlement, Self-Help, Start-Up, Welfare

Follow Mohammed

What is Following?

Following Mohammed's work means that, in your Academia.edu News Feed, you will see Mohammed's:

status updates
new papers
new research interests

and other research updates.

Mohammed Amali

University of Huddersfield

Graduate Student

Law Department

Law and Money Laundering

Follow Lucian

What is Following?

Following Lucian's work means that, in your Academia.edu News Feed, you will see Lucian's:

status updates
new papers
new research interests

and other research updates.

Lucian Dervan

Southern Illinois University

Faculty Member

School of Law

International Law, Law, Money Laundering, and National Security Law

Follow Uchenna Jerome

What is Following?

Following Uchenna Jerome's work means that, in your Academia.edu News Feed, you will see Uchenna Jerome's:

status updates
new papers
new research interests

and other research updates.

Uchenna Jerome Orji

Alternative Dispute Resolution, Anti-money laundering, Banking Law, and Cabotage Law

Follow kaush

What is Following?

Following kaush's work means that, in your Academia.edu News Feed, you will see kaush's:

status updates
new papers
new research interests

and other research updates.

kaush shan

The University of Toledo

Graduate Student

Civil Engineering Department

Accreditation, Air Pollution and Health Effects, Ambient Intelligence (AmI), and Architecture

Follow Janusz

What is Following?

Following Janusz's work means that, in your Academia.edu News Feed, you will see Janusz's:

status updates
new papers
new research interests

and other research updates.

Janusz Bojarski

Nicolaus Copernicus University

Faculty Member

Faculty of Law and Administration

Anti Corruption, Criminal Law, Criminology, and Economic Crime

Follow Abdullahi

What is Following?

Following Abdullahi's work means that, in your Academia.edu News Feed, you will see Abdullahi's:

status updates
new papers
new research interests

and other research updates.

Money Laundering

What is Following?

Post-Doc

What is Following?

Graduate Student

What is Following?

Department Member

What is Following?

Graduate Student

What is Following?

Faculty Member

What is Following?

Graduate Student

What is Following?

Graduate Student

What is Following?

Department Member

What is Following?

Graduate Student

What is Following?

What is Following?

Alumna

What is Following?

Graduate Student

What is Following?

Faculty Member

What is Following?

Alumnus

What is Following?

Undergraduate

What is Following?

Department Member

What is Following?

What is Following?

Graduate Student

What is Following?

Graduate Student

What is Following?

Faculty Member

What is Following?

What is Following?

Graduate Student

What is Following?

Faculty Member

What is Following?

Graduate Student

Log In

Reset Password