Skip to search form
Skip to main content
Skip to account menu
Semantic Scholar
Semantic Scholar's Logo
Search 237,997,320 papers from all fields of science
Search
Sign In
Create Free Account
Laundering
The process of washing clothes, linens or other fabric.
National Institutes of Health
Create Alert
Alert
Related topics
Related topics
4 relations
Educational aspects
Laundry
legislation & jurisprudence
standards characteristics
Papers overview
Semantic Scholar uses AI to extract papers important to this topic.
2018
2018
Consequences of Money Laundering on Economic Growth – The Case of Kosovo and its Trade Partners
Alban Hetemi
,
Safet Merovci
,
Ozan Gulhan
2018
Corpus ID: 159143496
The main purpose of this paper is to explore the impact of money laundering phenomenon on economic growth level, respectively…
Expand
2011
2011
How international organizations rule the world : the case of the financial action task force on money laundering
D. Kerwer
,
Rainer Hülsse
2011
Corpus ID: 168770284
For some time, students of global governance have been interested in how international organizations make global rules. While the…
Expand
2008
2008
Money Laundering Risks of Prepaid Stored Value Cards
Kim-Kwang Raymond Choo
2008
Corpus ID: 107919827
In the past decade, there has been an increasing reliance on electronic means of transferring funds for personal and business…
Expand
2005
2005
Performing the Twelve Labors: The G8's Role in the Fight against Money Laundering
Denisse Rudich
2005
Corpus ID: 167901380
2 Acknowledgements 2 Table of
2003
2003
Money Laundering Control in the Caribbean
Shazeeda A. Ali
2003
Corpus ID: 166497357
Money Laundering-Methods, Risks, and Consequences Offshore Financial Havens and Money Laundering The Evolution of Money…
Expand
2002
2002
Criminal Finance, the Political EConomy of Money Laundering in A Comparative Legal Context
Kris Hinterseer
2002
Corpus ID: 152531688
1. Introduction. 2. The Politics of Money Laundering. 3. The Economics of Money Laundering. 4. The Jurisprudence of Money…
Expand
Review
2002
Review
2002
The Merging of the Counter-Terrorism and Anti-Money Laundering Regimes
Bruce Zagaris
2002
Corpus ID: 151112143
TABLE OF CONTENTS I. INTRODUCTION II. U.S. INITIATIVES A. U.S. Initiates Sanctions Against bin Laden and Associates 1. Executive…
Expand
1998
1998
The Art & Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers
Brett F. Woods
1998
Corpus ID: 152642707
Introduction: The Money-Laundering Phenomenon Part One: International Dimensions and Responses How Money Is Laundered Are the…
Expand
1996
1996
Money laundering control
B. Rider
,
Mike Ashe
1996
Corpus ID: 152718301
Taking the profit out of crime, Barry Rider the enterprise of crime, Barry Rider money-laundering - a work of art, Charles Hill…
Expand
1971
1971
Potentially infectious agents associated with shearling bedpads: effect of laundering with detergent-disinfectant combinations on Staphylococcus aureus and Pseudomonas aeruginosa.
Lee J. Wilkoff
,
G. J. Dixon
,
L. Westbrook
,
W. F. Happich
Applied microbiology
1971
Corpus ID: 30106178
Glutaraldehyde-tanned woolskins which are used as bedpads to prevent decubitus ulcers were contaminated with Staphylococcus…
Expand