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Publications by Touili Wassim
The Effects of Money Laundering (ML) on Growth Application to the Gulf Countries
International Journal of Cyber Warfare and Terrorism
Information Systems
Risk
Computer Networks
Hardware
Communications
Management
Safety
Architecture
Reliability
Safety Research
Quality
Software
Related publications
Money Laundering Prevention
International Journal of Advanced Research
Money Laundering: An Overview
Global Disclosure of Economics and Business
How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case
Journal of Law and Legal Reform
Money Laundering Detection Framework to Link the Disparate and Evolving Schemes
Journal of Digital Forensics, Security and Law
The Role of PPATK in Proving Money Laundering Crimes
International Journal of Scientific Research and Management
Application of the Alternative Techniques to Estimate Demand for Money in Developing Countries
The Journal of Developing Areas
Money Laundering Problem: Responsibility of Financial Institutions
International problems
Regional Anti-Money Laundering Cooperation in the African Union
MGIMO Review of International Relations
Lawyer Client Relationship and the Latest Legislative Changes on the Obligation to Report Money Laundering (Albania)
Revue des droits de l’homme
