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migrant
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Document Type
Article
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Conference Paper
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Keywords
LAUNDERING
Source
Index & Author Keywords
Index Keywords
Author Keywords
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Authors
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Results
International initiatives against corruption and money laundering: an overview
2005
Authors
Shehu A.Y.*
Author Keywords
Corruption
Money laundering
International cooperation
Index Keywords
[No Keywords available]
Managing money acquired from human trafficking: Case study of sex trafficking from Bulgaria to Western Europe
2011
Authors
Petrunov G.*
Author Keywords
Human trafficking
Bulgaria
Money laundering
sex trafficking
Index Keywords
[No Keywords available]
Trade in Human Beings: Evidence of Money Laundering From Sex Trafficking in India and the UK
2015
Authors
Sarkar S.*
Author Keywords
sex trafficking victims
exploiters
criminal agents
Money laundering
Index Keywords
[No Keywords available]
The rule of law, human rights and proportionality as components of the war against terrorism: is the US judiciary in self‐imposed exile?
2004
Authors
Baldwin F.N., Jr.
Author Keywords
Terrorism
International cooperation
human rights
Ethics
United States of America
...
2 more keywords
Index Keywords
[No Keywords available]
AML‐CTF: a forced marriage post 9/11 and its effect on financial institutions
2013
Authors
Sinha G.*
Author Keywords
Counter&hyphen
Terrorist Financing
Compliance burden
11 over&hyphen
reaction
...
9 more keywords
Index Keywords
[No Keywords available]
Persistence of DNA from laundered semen stains: Implications for child sex trafficking cases
2015
Authors
Brayley-Morris H.
,
Sorrell A.
,
Revoir A.P.
,
Meakin G.E.
,
Court D.S.
,
Morgan R.M.*
Author Keywords
transfer
DNA
Forensic science
Spermatozoa
Internal child sex trafficking
...
2 more keywords
Index Keywords
lag time
DNA determination
semen analysis
Semen
Child Abuse, Sexual
...
27 more keywords