Matches in SemOpenAlex for { <https://semopenalex.org/work/W2390477549> ?p ?o ?g. }
Showing items 1 to 63 of
63
with 100 items per page.
- W2390477549 abstract "The United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances was the first international convention on punishing money laundering.Afterwards,the International Convention for the Suppression of the Financing of Terrorism connected anti-terrorism financing to money Laundering.Subsequently,the Palermo Convention explicitly defined the independent offence of money laundering.The Convention against Corruption of 2003 began to formulate more detailed regulations on prevention and conviction of Money Laundering.The changes of these United Nations Conventions reflect the legislative development of anti-money laundering,which have an essential impact on our country's legislation on anti-money laundering for different periods." @default.
- W2390477549 created "2016-06-24" @default.
- W2390477549 creator A5056378990 @default.
- W2390477549 date "2011-01-01" @default.
- W2390477549 modified "2023-09-24" @default.
- W2390477549 title "On Legislative Development of the UN Anti-Money Laundering and Its Impact on Our Country" @default.
- W2390477549 hasPublicationYear "2011" @default.
- W2390477549 type Work @default.
- W2390477549 sameAs 2390477549 @default.
- W2390477549 citedByCount "0" @default.
- W2390477549 crossrefType "journal-article" @default.
- W2390477549 hasAuthorship W2390477549A5056378990 @default.
- W2390477549 hasConcept C124952713 @default.
- W2390477549 hasConcept C142362112 @default.
- W2390477549 hasConcept C144133560 @default.
- W2390477549 hasConcept C17744445 @default.
- W2390477549 hasConcept C199539241 @default.
- W2390477549 hasConcept C203133693 @default.
- W2390477549 hasConcept C2777278149 @default.
- W2390477549 hasConcept C2777351106 @default.
- W2390477549 hasConcept C2780005421 @default.
- W2390477549 hasConcept C2780027415 @default.
- W2390477549 hasConcept C2780608745 @default.
- W2390477549 hasConcept C83009810 @default.
- W2390477549 hasConceptScore W2390477549C124952713 @default.
- W2390477549 hasConceptScore W2390477549C142362112 @default.
- W2390477549 hasConceptScore W2390477549C144133560 @default.
- W2390477549 hasConceptScore W2390477549C17744445 @default.
- W2390477549 hasConceptScore W2390477549C199539241 @default.
- W2390477549 hasConceptScore W2390477549C203133693 @default.
- W2390477549 hasConceptScore W2390477549C2777278149 @default.
- W2390477549 hasConceptScore W2390477549C2777351106 @default.
- W2390477549 hasConceptScore W2390477549C2780005421 @default.
- W2390477549 hasConceptScore W2390477549C2780027415 @default.
- W2390477549 hasConceptScore W2390477549C2780608745 @default.
- W2390477549 hasConceptScore W2390477549C83009810 @default.
- W2390477549 hasLocation W23904775491 @default.
- W2390477549 hasOpenAccess W2390477549 @default.
- W2390477549 hasPrimaryLocation W23904775491 @default.
- W2390477549 hasRelatedWork W1578791765 @default.
- W2390477549 hasRelatedWork W1964018042 @default.
- W2390477549 hasRelatedWork W1966690583 @default.
- W2390477549 hasRelatedWork W1969316855 @default.
- W2390477549 hasRelatedWork W2005681026 @default.
- W2390477549 hasRelatedWork W2076086157 @default.
- W2390477549 hasRelatedWork W2182026789 @default.
- W2390477549 hasRelatedWork W2364750054 @default.
- W2390477549 hasRelatedWork W2468496096 @default.
- W2390477549 hasRelatedWork W2715099518 @default.
- W2390477549 hasRelatedWork W2737681652 @default.
- W2390477549 hasRelatedWork W2965496844 @default.
- W2390477549 hasRelatedWork W2977917598 @default.
- W2390477549 hasRelatedWork W3044141745 @default.
- W2390477549 hasRelatedWork W3046374822 @default.
- W2390477549 hasRelatedWork W3209064754 @default.
- W2390477549 hasRelatedWork W567329930 @default.
- W2390477549 hasRelatedWork W604537924 @default.
- W2390477549 hasRelatedWork W618752296 @default.
- W2390477549 hasRelatedWork W636021156 @default.
- W2390477549 isParatext "false" @default.
- W2390477549 isRetracted "false" @default.
- W2390477549 magId "2390477549" @default.
- W2390477549 workType "article" @default.