المؤلفون: Norton, Simon D.

المصدر: Journal of Money Laundering Control, 2023, Vol. 27, Issue 3, pp. 432-444.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-08-2023-0131

المؤلفون: Putriyanti, Erma Defiana^{Aff11, Aff12}, Budiono, Abdul Rachmad^Aff12, Sukarmi^Aff12, Dewantara, Reka^Aff12

المساهمون: Appolloni, Andrea, Series Editor^Aff1, Caracciolo, Francesco, Series Editor^Aff2, Ding, Zhuoqi, Series Editor^Aff3, Gogas, Periklis, Series Editor^Aff4, Huang, Gordon, Series Editor^Aff5, Nartea, Gilbert, Series Editor^Aff6, Ngo, Thanh, Series Editor^Aff7, Striełkowski, Wadim, Series Editor^Aff8, Kusumaningrum, Adi, editor^Aff9, Liemanto, Airin, editor^Aff10

المصدر: Proceedings of the 1st Brawijaya International Conference on Business and Law (BICoBL 2022). 251:227-234

المؤلفون: K. V. Kysylova, D. V. Korobtsova

المصدر: Право і безпека, Vol 89, Iss 2, Pp 187-197 (2023)

مصطلحات موضوعية: people’s deputy of ukraine, bank secrecy, national bank of ukraine, constitutional court of ukraine, deputy’s request, information with restricted access, verkhovna rada of ukraine., Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: http://pb.univd.edu.ua/index.php/PB/article/view/679; https://doaj.org/toc/1727-1584; https://doaj.org/toc/2617-2933

URL الوصول: https://doaj.org/article/fc00e21db8a3480eab5bf5843575202e

المؤلفون: Jakub Kosowski

المصدر: Review of European and Comparative Law, Vol 54, Iss 3 (2023)

مصطلحات موضوعية: legal question, European Investigation Order, issuing authority, EU Member State, bank secrecy, Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: https://czasopisma.kul.pl/index.php/recl/article/view/16549; https://doaj.org/toc/2545-384X

URL الوصول: https://doaj.org/article/b946586298604e2c86d6f9a0c62b6feb

المؤلفون: Scharfman, Jason^Aff2

المساهمون: Scharfman, Jason^Aff1

المصدر: Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi. :91-114

المؤلفون: Miller, Geoffrey Parsons^Aff3

المساهمون: Manacorda, Stefano, editor^Aff1, Centonze, Francesco, editor^Aff2

المصدر: Corporate Compliance on a Global Scale : Legitimacy and Effectiveness. :3-24

المؤلفون: Anastasiia Shabrova, Aleksey Terenin, Nikita Babak

المصدر: Современные информационные технологии и IT-образование, Vol 18, Iss 3, Pp 666-679 (2022)

مصطلحات موضوعية: information security risk assessment, confidential information, data mining, data protection, artificial intelligence, machine learning, cybersecurity, personal data, bank secrecy, trade secret, Electronic computers. Computer science, QA75.5-76.95

وصف الملف: electronic resource

Relation: http://sitito.cs.msu.ru/index.php/SITITO/article/view/919; https://doaj.org/toc/2411-1473

URL الوصول: https://doaj.org/article/6cfc7d2a5ab543089a366aaa32c55fe6

المؤلفون: بدر، حسين حزام, مؤلف

المساهمون: نصر الله، عباس, مشرف

المصدر: المجلة العراقية للعلوم الإقتصادية. مج22, ع80:263-276

الإتاحة: https://search.mandumah.com/Record/1469634

المؤلفون: Marney, Richard^Aff3, Stubbs, Timothy^Aff4

المساهمون: Marney, Richard^Aff1, Stubbs, Timothy^Aff2

المصدر: Corporate Debt Restructuring in Emerging Markets : A Practical Post-Pandemic Guide. :253-324

المؤلفون: Marney, Richard^Aff3, Stubbs, Timothy^Aff4

المساهمون: Marney, Richard^Aff1, Stubbs, Timothy^Aff2

المصدر: Corporate Debt Restructuring in Emerging Markets : A Practical Post-Pandemic Guide. :83-110