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money laundering (keyword)
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journal article
From tax havens to cryptocurrencies : secrecy-seeking capital in the global economy
Ylönen, Matti
;
Raudla, Ringa
;
Babic, Milan
Review of international political economy
2023
/
p. 563-588
https://doi.org/10.1080/09692290.2023.2232392
journal article
2
book article EST
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book article ENG
How the Anti-TrustRank algorithm can help to protect the reputation of financial institutions
Astrova, Irina
Research Challenges in Information Science : 14th International Conference, RCIS 2020, Limassol, Cyprus, September 23-25, 2020 : Proceedings
2020
/
p. 503-508
https://doi.org/10.1007/978-3-030-50316-1_30
Conference proceedings at Scopus
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book article EST
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book article ENG
3
journal article
Online incorporation platforms in Estonia and beyond : how administrative spillover effects hamper international taxation
Ylönen, Matti
;
Drechsler, Wolfgang
;
Lember, Veiko
Transnational corporations
2023
/
p. 79-101
https://doi.org/10.18356/2076099x-30-1-3
journal article
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keyword
8
1.
anti-money laundering
2.
anti-money laundering (AML)
3.
money laundering
4.
money laundering detection systems
5.
e-money
6.
money
7.
money supply
8.
P2P money
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