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Displaying 3 articles of 3 total result(s).
Original Article

Monitoring Contrivances On Money Laundering Occurrences In Bank And Financial Institutions

Nor Farhana Selahudin
,
Nik Amalena Najebah Nik Azman
,
NurAfiqah Khairuddin
,
Nurul Adilah Zakaria
,
Durar Izzati Ahmad Nazari
,
Athira Azzahraa’ Baharun

Keywords: Money laundering, monitoring contrivances, internal control, anti-money laundering, customer due diligence, corporate governance

Article no: 13

Pages 119-126

Doi: 10.15405/epsbs.2018.07.02.13

>View as HTML >Abstract >Download PDF
Original Article

International Responsibility In Cyberspace: The Problems Of Attribution Of Conduct

Dmitry V. Krasikov
,
Nadezhda N. Lipkina

Keywords: Attribution of conduct, due diligence, effective control test, international responsibility

Article no: 58

Pages 360-365

Doi: 10.15405/epsbs.2022.01.58

>View as HTML >Abstract >Download PDF

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