المؤلفون: Casanovas, Pompeu, Hashmi, Mustafa, de Koker, Louis, Lam, Ho-Pun

مصطلحات موضوعية: Computer Science - Computers and Society, C.5.0, I.2.4, J.4, K.4.2, K.4.1, K.5.2

URL الوصول: http://arxiv.org/abs/2407.20691

المؤلفون: De Koker, Louis

المصدر: Journal of Money Laundering Control, 2024, Vol. 27, Issue 4, pp. 621-624.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2024-206

المؤلفون: de Koker, Louis^Aff27

المساهمون: Sellers, Mortimer, Series Editor^Aff1, Maxeiner, James, Series Editor^Aff2, Antonovych, Myroslava, Editorial Board Member^Aff3, de Araújo, Nadia, Editorial Board Member^Aff4, Bakšic-Muftic, Jasna, Editorial Board Member^Aff5, Carey Miller, David L., Editorial Board Member^Aff6, Musse Félix, Loussia P., Editorial Board Member^Aff7, Gross, Emanuel, Editorial Board Member^Aff8, Hickey Jr., James E., Editorial Board Member^Aff9, Klabbers, Jan, Editorial Board Member^Aff10, Marques, Cláudia Lima, Editorial Board Member^Aff11, Masferrer, Aniceto, Editorial Board Member^Aff12, Millard, Eric, Editorial Board Member^Aff13, Moens, Gabriël A., Editorial Board Member^Aff14, Pangalangan, Raul C., Editorial Board Member^Aff15, Pinto, Ricardo Leite, Editorial Board Member^Aff16, Rahman, Mizanur, Editorial Board Member^Aff17, Sato, Keita, Editorial Board Member^Aff18, Saxena, Poonam, Editorial Board Member^Aff19, Simpson, Gerry, Editorial Board Member^Aff20, Somers, Eduard, Editorial Board Member^Aff21, Sun, Xinqiang, Editorial Board Member^Aff22, Tomaszewski, Tadeusz, Editorial Board Member^Aff23, de Zwaan, Jaap, Editorial Board Member^Aff24, Goldbarsht, Doron, editor^Aff25, de Koker, Louis, editor^Aff26

المصدر: Financial Crime and the Law : Identifying and Mitigating Risks. 115:123-166

المؤلفون: de Koker, Louis^Aff27, Goldbarsht, Doron^Aff28

المساهمون: Sellers, Mortimer, Series Editor^Aff1, Maxeiner, James, Series Editor^Aff2, Antonovych, Myroslava, Editorial Board Member^Aff3, de Araújo, Nadia, Editorial Board Member^Aff4, Bakšic-Muftic, Jasna, Editorial Board Member^Aff5, Carey Miller, David L., Editorial Board Member^Aff6, Musse Félix, Loussia P., Editorial Board Member^Aff7, Gross, Emanuel, Editorial Board Member^Aff8, Hickey Jr., James E., Editorial Board Member^Aff9, Klabbers, Jan, Editorial Board Member^Aff10, Marques, Cláudia Lima, Editorial Board Member^Aff11, Masferrer, Aniceto, Editorial Board Member^Aff12, Millard, Eric, Editorial Board Member^Aff13, Moens, Gabriël A., Editorial Board Member^Aff14, Pangalangan, Raul C., Editorial Board Member^Aff15, Pinto, Ricardo Leite, Editorial Board Member^Aff16, Rahman, Mizanur, Editorial Board Member^Aff17, Sato, Keita, Editorial Board Member^Aff18, Saxena, Poonam, Editorial Board Member^Aff19, Simpson, Gerry, Editorial Board Member^Aff20, Somers, Eduard, Editorial Board Member^Aff21, Sun, Xinqiang, Editorial Board Member^Aff22, Tomaszewski, Tadeusz, Editorial Board Member^Aff23, de Zwaan, Jaap, Editorial Board Member^Aff24, Goldbarsht, Doron, editor^Aff25, de Koker, Louis, editor^Aff26

المصدر: Financial Crime and the Law : Identifying and Mitigating Risks. 115:247-262

المؤلفون: Goldbarsht, Doron^Aff27, de Koker, Louis^Aff28

المساهمون: Sellers, Mortimer, Series Editor^Aff1, Maxeiner, James, Series Editor^Aff2, Antonovych, Myroslava, Editorial Board Member^Aff3, de Araújo, Nadia, Editorial Board Member^Aff4, Bakšic-Muftic, Jasna, Editorial Board Member^Aff5, Carey Miller, David L., Editorial Board Member^Aff6, Musse Félix, Loussia P., Editorial Board Member^Aff7, Gross, Emanuel, Editorial Board Member^Aff8, Hickey Jr., James E., Editorial Board Member^Aff9, Klabbers, Jan, Editorial Board Member^Aff10, Marques, Cláudia Lima, Editorial Board Member^Aff11, Masferrer, Aniceto, Editorial Board Member^Aff12, Millard, Eric, Editorial Board Member^Aff13, Moens, Gabriël A., Editorial Board Member^Aff14, Pangalangan, Raul C., Editorial Board Member^Aff15, Pinto, Ricardo Leite, Editorial Board Member^Aff16, Rahman, Mizanur, Editorial Board Member^Aff17, Sato, Keita, Editorial Board Member^Aff18, Saxena, Poonam, Editorial Board Member^Aff19, Simpson, Gerry, Editorial Board Member^Aff20, Somers, Eduard, Editorial Board Member^Aff21, Sun, Xinqiang, Editorial Board Member^Aff22, Tomaszewski, Tadeusz, Editorial Board Member^Aff23, de Zwaan, Jaap, Editorial Board Member^Aff24, Goldbarsht, Doron, editor^Aff25, de Koker, Louis, editor^Aff26

المصدر: Financial Crime and the Law : Identifying and Mitigating Risks. 115:1-14

المؤلفون: Haataja, Samuli, Wise, EJ, de Koker, Louis, Casanovas, Pompeu, Burnett, RE

المصدر: Meta Issues in Cybersecurity--Law and Cybersecurity. :1-13 Jun, 2024

المؤلفون: de Koker, Louis^Aff5, Goldbarsht, Doron^Aff6

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. 47:303-320

المؤلفون: de Koker, Louis^Aff5, Ocal, Talha^Aff6, Casanovas, Pompeu^Aff7

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. 47:151-183

المؤلفون: Goldbarsht, Doron^Aff5, de Koker, Louis^Aff6

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. 47:1-15

المؤلفون: Monye, Ogochukwu, De Koker, Louis

المصدر: Journal of Financial Crime, 2022, Vol. 29, Issue 4, pp. 1137-1154.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-05-2022-0104