المؤلفون: Polk, Ryan Christopher, Buchheit, Steve, Riley, Mark E., Stone, Mary S.

المصدر: Journal of Financial Regulation and Compliance, 2024, Vol. 32, Issue 4, pp. 516-538.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFRC-01-2024-0016

المؤلفون: Perkins, Andrew James^Aff4

المساهمون: Butler, Petra, Series Editor^Aff1, Morris, Caroline, Series Editor^{Aff2, Aff3}

المصدر: Making and Changing Law in Small Jurisdictions. 11:113-133

المؤلفون: Marina Aristodemou

المصدر: Journal of Economic Criminology, Vol 5, Iss , Pp 100082- (2024)

مصطلحات موضوعية: Money laundering, Reverse money laundering, Terrorism financing, Beneficial ownership, Shell companies, United Kingdom, Social pathology. Social and public welfare. Criminology, HV1-9960

وصف الملف: electronic resource

Relation: http://www.sciencedirect.com/science/article/pii/S2949791424000344; https://doaj.org/toc/2949-7914

URL الوصول: https://doaj.org/article/9946133b511c47e6a59e21c46c0bbc6a

المؤلفون: Dubber, Andrea, Van Graan, Constant, Groenewald, Andre

المصدر: Journal of Financial Crime, 2023, Vol. 31, Issue 1, pp. 76-87.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-02-2023-0026

المؤلفون: Jonas Montenarh, Simon Marsden

المصدر: Journal of Economic Criminology, Vol 3, Iss , Pp 100055- (2024)

مصطلحات موضوعية: Beneficial ownership, Citizen intelligence, Sanctions, Oligarchs, Russia, Companies house, Social pathology. Social and public welfare. Criminology, HV1-9960

وصف الملف: electronic resource

Relation: http://www.sciencedirect.com/science/article/pii/S2949791424000071; https://doaj.org/toc/2949-7914

URL الوصول: https://doaj.org/article/de5ba7e7045645a096e2232fc1446480

المؤلفون: Ibraheem Alani AbdulKareem, Mohd Sadad Mahmud, Elsayed Makki Elbishr Ali Hassan

المصدر: Turkish Journal of Islamic Economics, Vol 10, Iss 1, Pp 59-83 (2024)

مصطلحات موضوعية: legal and beneficial ownership, common and civil law, possession, legal system, sukuk structure, Practical Theology, BV1-5099, Economics as a science, HB71-74

وصف الملف: electronic resource

Relation: https://tujise.org/content/6-issues/20-10-1/4-the-application-of-legal-and-beneficial-ownership-in-sukuk-structure-in-malaysia-and-nigeria/tujise-a3511.pdf; https://doaj.org/toc/2148-3809

URL الوصول: https://doaj.org/article/58482ce447bd48548bf657d67be04c4b

المؤلفون: Tikhon Podshivalov

المصدر: International Journal of Law in Changing World, Vol 2, Iss 2 (2023)

مصطلحات موضوعية: civil law, corporate law, piercing of corporate veil, beneficial ownership., Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: https://ijlcw.emnuvens.com.br/revista/article/view/70; https://doaj.org/toc/2764-6068

URL الوصول: https://doaj.org/article/e896778aa60f4b5887882777b8e07000

المؤلفون: Gilmour, Paul Michael^Aff5

المساهمون: Casanovas, Pompeu, Series Editor^Aff1, Sartor, Giovanni, Series Editor^Aff2, Goldbarsht, Doron, editor^Aff3, de Koker, Louis, editor^Aff4

المصدر: Financial Technology and the Law : Combating Financial Crime. 47:185-209

المؤلفون: Denny Zul Syafardan, Sudarsono, Bambang Sugir, Imam Koeswahyono

المصدر: Journal of International Legal Communication, Vol 7, Iss 4, Pp 13-22 (2022)

مصطلحات موضوعية: vicarious liability, beneficial ownership, corporate, Law, Communication. Mass media, P87-96

وصف الملف: electronic resource

Relation: https://jilc.e-science.space/wp-content/uploads/2023/03/JILS-2022-7-4-013-022-Syafardan-.pdf; https://doaj.org/toc/2720-1643

URL الوصول: https://doaj.org/article/7da7f32bac2345c382912cb952b255bb

المؤلفون: Cindori, Sonja

المصدر: Journal of Money Laundering Control, 2021, Vol. 25, Issue 2, pp. 388-400.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-02-2021-0016