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| Data sheet of PhD student |
 Print preview| Publications |
2023
 from data base, 2023. VI. 23. |
Ha Van Thai: Anti-money laundering and countering financing of terrorism legislation in Vietnam, ESSAYS OF FACULTY OF LAW UNIVERSITY OF PÉCS YEARBOOK OF 4: (2021-2022) pp. 203-216.
type of document: Journal paper/Article
language: English
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2022
from data base, 2023. VI. 23. |
Sang Nguyen The, Ha Van Thai: Psychological Research on Drug-related Crimes in Vietnam from the Criminological Perspective, INTERNATIONAL JOURNAL OF SOCIAL SCIENCE AND HUMAN RESEARCH 05: (03) pp. 726-730.
type of document: Journal paper/Article
language: English
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2022
from data base, 2023. VI. 23. |
Ha Van Thai: An exploration of current regulatory aspects of money laundering legislation in Vietnam, STUDIA IURISPRUDENTIAE DOCTORANDORUM MISKOLCIENSIUM-MISKOLCI DOKTORANDUSZOK JOGTUDOMÁNYI TANULMÁNYAI 23: (1) pp. 169-184.
type of document: Journal paper/Article
language: English
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2022
from data base, 2023. VI. 23. |
Thai Van Ha: The fight against money laundering and terrorist financing in the digital age, In: Tóth, Dávid (szerk.) Az internet és a közösségi média jogi kihívásai – Konferenciakötet, Pécsi Tudományegyetem Állam- és Jogtudományi Kar, Kriminológiai és Büntetés- végrehajtási Jogi Tanszék (2022) pp. 124-138.
type of document: Part of book/Proceedings Paper
language: English
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2022
from data base, 2023. VI. 23. |
Ha Van Thai: Mitigating money laundering and terrorist financing, In: Szabó, Béla (szerk.) Scientia nobilitat, Debreceni Egyetem, Állam- és Jogtudományi Kar (2022) pp. 23-32.
type of document: Part of book/Szaktanulmány (to be translated)
language: English
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2021
from data base, 2023. VI. 23. |
Thai Ha Van: Combating money laundering in Vietnam, In: Tóth, Dávid; Bendes, Ákos László; Diósi, Szabolcs; Gáspár, Zsolt; Projics, Nárcisz; Serbakov, Márton Tibor; Szívós, Alexander Roland (szerk.) I-II. Konferenciakötet, Pécsi Tudományegyetem Állam- és Jogtudományi Kar, Doktori Iskola (2021) pp. 177-187.
type of document: Part of book/Szaktanulmány (to be translated)
language: English
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2021
from data base, 2023. VI. 23. |
Ha Van Thai: The Development of the European Union Legislative Framework Against Money Laundering and Terrorist Financing in the Light of International Standards, TECHNIUM SOCIAL SCIENCES JOURNAL 18: pp. 185-193.
type of document: Journal paper/Article
language: English
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2021
from data base, 2023. VI. 23. |
Ha Van Thai: Money Laundering Risks Posed By Mobile Money Services, TECHNIUM SOCIAL SCIENCES JOURNAL 15: pp. 253-258.
type of document: Journal paper/Article
language: English
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2021
from data base, 2023. VI. 23. |
Thai Van Ha: Criminological theories, In: Tran, Thi Lam Thi; Nguyen, Thi Thanh Thuy (szerk.) Criminology, People's Security Academy (2021) pp. 45-84.
type of document: Part of book/Könyvfejezet (to be translated)
language: English
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