المؤلفون: Beebeejaun, Ambareen¹ a.beebeejaun@uom.ac.mu

المصدر: Journal of Money Laundering Control. 2025, Vol. 28 Issue 1, p160-170. 11p.

مصطلحات موضوعية: *PREVENTION of money laundering, *AUTOMOBILE industry, *MONEY laundering, AUTOMOBILE purchasing laws, AUTOMOBILE purchasing

مصطلحات جغرافية: MAURITIUS

المؤلفون: Honga, Irish Scheel¹ scheelirish@yahoo.com, Gikonyo, Constance¹ constance@uonbi.ac.ke, Asaala, Evelyne¹ evelyneasaala@uonbi.ac.ke

المصدر: Journal of Money Laundering Control. 2025, Vol. 28 Issue 1, p171-183. 13p.

مصطلحات موضوعية: *MONEY laundering, *FINANCE, *PREVENTION of money laundering, TERRORISM, COUNTERTERRORISM

المؤلفون: Menz, Mario¹ mario.menz@hotmail.co.uk

المصدر: Journal of Money Laundering Control. 2025, Vol. 28 Issue 1, p64-79. 16p.

مصطلحات موضوعية: *PREVENTION of money laundering, *ETHICS & compliance officers, *MONEY laundering, POLICY sciences, COMMERCIAL crime prevention

المؤلفون: Reite, Endre Jo¹ endre.j.reite@ntnu.no, Karlsen, Johan² jekhoops@gmail.com, Westgaard, Elias Grefstad² elias.westgaard@gmail.com

المصدر: Journal of Money Laundering Control. 2025, Vol. 28 Issue 1, p93-107. 15p.

مصطلحات موضوعية: *PREVENTION of money laundering, *BANK employees, *RISK assessment, *MONEY laundering, MACHINE learning

المؤلفون: Andiojaya, Agung¹ agung.andiojaya@ppatk.go.id, Ramadhani, Aqsal Rizky¹ aqsal.rizky@ppatk.go.id, Rizka, Riana¹ riana.rizka@ppatk.go.id, Prachmasetiawan, Fayota¹ fayota.prachmasetiawan@ppatk.go.id

المصدر: Journal of Money Laundering Control. 2025, Vol. 28 Issue 1, p215-234. 20p.

مصطلحات موضوعية: *MONEY laundering, *ECONOMIC activity, *PREVENTION of money laundering

مصطلحات جغرافية: JAKARTA (Indonesia), INDONESIA

المؤلفون: Mahadew, Bhavna¹ bhavna.mahadew@utm.ac.mu

المصدر: Journal of Money Laundering Control. 2025, Vol. 28 Issue 1, p80-92. 13p.

مصطلحات موضوعية: *PREVENTION of money laundering, *PAYMENT, *MONEY laundering, CASH transaction laws

مصطلحات جغرافية: MAURITIUS, FRANCE

المؤلفون: Ramadhan, Syahril¹ syahril231072@gmail.com

المصدر: Journal of Money Laundering Control. 2025, Vol. 28 Issue 1, p184-201. 18p.

مصطلحات موضوعية: *PREVENTION of money laundering, *MONEY laundering, CRIMINOLOGY, MACHINE learning, SOCIAL dynamics

Alternate Title: Risk control, cost control. Performance of risk reduction actions.

المؤلفون: Merian, Yves¹ yves.merian@orange.fr

المصدر: Revue du Financier. jan/fev2025, Vol. 47 Issue 266, p23-45. 23p.

مصطلحات موضوعية: *BUDGET, *COST control, GRANTS (Money), RESOURCE mobilization, BUDGET cuts

المؤلفون: Barnett, William A.¹ (AUTHOR) barnett@ku.edu, Park, Hyun² (AUTHOR)

المصدر: Journal of Applied Economics. Dec2024, Vol. 27 Issue 1, p1-28. 28p.

مصطلحات موضوعية: *MONEY supply, *CREDIT cards, *GREAT Recession, 2008-2013, *ESTIMATION theory

المؤلفون: Bee, Michele (AUTHOR) michele.bee@unisalento.it, Curi, Luiz Felipe Bruzzi (AUTHOR)

المصدر: European Journal of the History of Economic Thought. Dec2024, Vol. 31 Issue 6, p886-913. 28p.

مصطلحات موضوعية: *PAPER money, *VALUE (Economics), *VALUATION, *BARTER, DESIRE

People: SMITH, Adam, 1723-1790

المؤلفون: Laidler, David (AUTHOR) laidler@uwo.ca

المصدر: European Journal of the History of Economic Thought. Dec2024, Vol. 31 Issue 6, p1058-1076. 19p.

مصطلحات موضوعية: *MONEY supply, *MONETARY policy, *ECONOMIC activity, *MACROECONOMICS

المؤلفون: Smith, Gary (AUTHOR)

المصدر: Journal of Post Keynesian Economics. Dec2024, p1-11. 11p. 4 Illustrations.

مصطلحات موضوعية: *MONEY supply, *VALUE (Economics), *PRICE inflation, CRISES

المؤلفون: Alvares Maffra, Sergio¹ (AUTHOR), Pennanen, Teemu¹ (AUTHOR) teemu.pennanen@kcl.ac.uk

المصدر: Scandinavian Actuarial Journal. Dec2024, Vol. 2024 Issue 10, p1093-1118. 26p.

مصطلحات موضوعية: *MONEY market, *CONSUMER price indexes, *INFLATION-indexed bonds, *ASSET-liability management, *LIQUIDITY (Economics), *HEDGING (Finance)

المؤلفون: Urvoy, Camille¹ (AUTHOR) camille.urvoy@uni-mannheim.de

المصدر: American Economic Review. Jan2025, Vol. 115 Issue 1, p183-219. 37p.

مصطلحات موضوعية: *CAMPAIGN funds, *NONPROFIT organizations, GRANTS (Money), CIVIL society, POLITICIANS

المؤلفون: D'AVERNAS, ADRIEN (AUTHOR), VANDEWEYER, QUENTIN (AUTHOR) quentin.vandeweyer@chicagobooth.edu

المصدر: Journal of Finance (John Wiley & Sons, Inc.). Dec2024, Vol. 79 Issue 6, p4083-4141. 59p.

مصطلحات موضوعية: *MONEY market, *GLOBAL Financial Crisis, 2008-2009, *MONETARY policy, *LIQUIDITY (Economics), *NONBANK financial institutions, *TREASURY bills, *REPURCHASE agreements

Alternate Title: EXAMINING THE MACROECONOMIC EFFECTS OF STAGFLATION AND SLUMPFLATION FOR TURKEY ECONOMY (1996-2022).

المؤلفون: ONUR, SARA¹ sara_onur@yahoo.com

المصدر: Sakarya Journal of Economics / Sakarya Iktisat Dergisi. Dec2024, Vol. 13 Issue 3, p183-245. 35p.

مصطلحات موضوعية: *SUPPLY & demand, *MONEY supply, *EFFECT of inflation on unemployment, *COVID-19 pandemic, *SERVICE industries

المؤلفون: Hetzel, Robert L.¹ (AUTHOR) roberthetzel@comcast.net

المصدر: Southern Economic Journal. Dec2024, p1. 25p.

مصطلحات موضوعية: *MONEY supply, *MONETARY policy, *MARKET power, *PRICE inflation, NINETEEN sixties

المؤلفون: Wang, Yanbo¹ (AUTHOR) yanbo.wang@hku.hk, Siegel, Jordan² (AUTHOR), Li, Jizhen³ (AUTHOR)

المصدر: Strategic Management Journal (John Wiley & Sons, Inc.). Dec2024, Vol. 45 Issue 12, p2420-2458. 39p.

مصطلحات موضوعية: *CORRUPTION, *PUBLIC-private sector cooperation, *CIVIL service, *BUSINESSPEOPLE, *CRONY capitalism, *EMERGING markets, GRANTS (Money)

المؤلفون: Milon, Md Noor Uddin¹ noor.milon@nbr.gov.bd, Zafarullah, Habib² hzafarul@une.edu.au, Poli, Tahmina Akter³ mtahminapoli@nbr.gov.bd

المصدر: Journal of Money Laundering Control. 2025, Vol. 28 Issue 1, p125-141. 17p.

مصطلحات موضوعية: *MONEY laundering, *EXPORTS, *EXPORTERS, LAW enforcement agencies, DEVELOPING countries

الشركة/الكيان: BANGLADESH Bank (Company)

المؤلفون: Makkink, Ilse Maritha¹ ilse.makkink@execujet-mro.com, Steyn, Blanche² blanche.steyn@up.ac.za, Bezuidenhout, Hannes Christo² hannes.bezuidenhout@up.ac.za

المصدر: Journal of Money Laundering Control. 2024, Vol. 27 Issue 7, p26-42. 17p.

مصطلحات موضوعية: *MONEY laundering, SEMI-structured interviews

مصطلحات جغرافية: SOUTH Africa