{"id":"https://openalex.org/W1753634290","doi":null,"title":"La Belgique face \u00e0 la lutte contre le blanchiment de capitaux et le financement du terrorisme : 4e Rapport d\u2019\u00e9valuation mutuelle par le GAFI","display_name":"La Belgique face \u00e0 la lutte contre le blanchiment de capitaux et le financement du terrorisme : 4e Rapport d\u2019\u00e9valuation mutuelle par le GAFI","publication_year":2015,"publication_date":"2015-01-01","ids":{"openalex":"https://openalex.org/W1753634290","mag":"1753634290"},"language":"fr","primary_location":{"id":"pmh:oai:dial.uclouvain.be:boreal:162472","doi":null,"is_oa":true,"landing_page_url":"http://hdl.handle.net/2078.1/162472","pdf_url":null,"source":{"id":"https://openalex.org/S4306400166","display_name":"Digital Access to Libraries","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I2800384882","host_organization_name":"Harris County Public Library","host_organization_lineage":["https://openalex.org/I2800384882"],"host_organization_lineage_names":[],"type":"repository"},"license":"other-oa","license_id":"https://openalex.org/licenses/other-oa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Revue de Droit P\u00e9nal et de Criminologie, Vol. 2015, p. 755-778","raw_type":"info:eu-repo/semantics/article"},"volume":null,"type":"article","indexed_in":[],"open_access":{"is_oa":true,"oa_status":"green","oa_url":"http://hdl.handle.net/2078.1/162472","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5008457569","display_name":"Micha\u00ebl Fern\u00e1ndez-Bertier","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Micha\u00ebl Fern\u00e1ndez-Bertier","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"last","author":{"id":"https://openalex.org/A5003908411","display_name":"Arnaud Lecocq","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Arnaud Lecocq","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.08579646,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"95","issue":"7","first_page":"755","last_page":"778"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9901999831199646,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9901999831199646,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10994","display_name":"Terrorism, Counterterrorism, and Political Violence","score":0.004999999888241291,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13074","display_name":"Global Financial Regulation and Crises","score":0.0013000000035390258,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"money laundering","score":0.7360000014305115},{"id":"https://openalex.org/keywords/terrorist-financing","display_name":"terrorist financing","score":0.8180000185966492},{"id":"https://openalex.org/keywords/mutual-assessment","display_name":"mutual evaluation","score":0.6389999985694885},{"id":"https://openalex.org/keywords/financial-action-task-force","display_name":"Financial Action Task Force","score":0.878000020980835},{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.6850000023841858},{"id":"https://openalex.org/keywords/financial-crime","display_name":"financial crime","score":0.35100001096725464},{"id":"https://openalex.org/keywords/belgium","display_name":"Belgium","score":0.37599998712539673}],"concepts":[{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.5782570242881775},{"id":"https://openalex.org/C15708023","wikidata":"https://www.wikidata.org/wiki/Q80083","display_name":"Humanities","level":1,"score":0.398616760969162},{"id":"https://openalex.org/C142362112","wikidata":"https://www.wikidata.org/wiki/Q735","display_name":"Art","level":0,"score":0.16576224565505981}],"mesh":[],"locations_count":2,"locations":[{"id":"pmh:oai:dial.uclouvain.be:boreal:162472","doi":null,"is_oa":true,"landing_page_url":"http://hdl.handle.net/2078.1/162472","pdf_url":null,"source":{"id":"https://openalex.org/S4306400166","display_name":"Digital Access to Libraries","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I2800384882","host_organization_name":"Harris County Public Library","host_organization_lineage":["https://openalex.org/I2800384882"],"host_organization_lineage_names":[],"type":"repository"},"license":"other-oa","license_id":"https://openalex.org/licenses/other-oa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Revue de Droit P\u00e9nal et de Criminologie, Vol. 2015, p. 755-778","raw_type":"info:eu-repo/semantics/article"},{"id":"mag:1753634290","doi":null,"is_oa":false,"landing_page_url":"https://dialnet.unirioja.es/servlet/articulo?codigo=5177875","pdf_url":null,"source":{"id":"https://openalex.org/S4306528172","display_name":"Revue de Droit P\u00e9nal et de Criminologie","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":false,"raw_source_name":"Revue de Droit P\u00e9nal et de Criminologie","raw_type":null}],"best_oa_location":{"id":"pmh:oai:dial.uclouvain.be:boreal:162472","doi":null,"is_oa":true,"landing_page_url":"http://hdl.handle.net/2078.1/162472","pdf_url":null,"source":{"id":"https://openalex.org/S4306400166","display_name":"Digital Access to Libraries","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I2800384882","host_organization_name":"Harris County Public Library","host_organization_lineage":["https://openalex.org/I2800384882"],"host_organization_lineage_names":[],"type":"repository"},"license":"other-oa","license_id":"https://openalex.org/licenses/other-oa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Revue de Droit P\u00e9nal et de Criminologie, Vol. 2015, p. 755-778","raw_type":"info:eu-repo/semantics/article"},"sustainable_development_goals":[{"score":0.7297000288963318,"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16"}],"sustainable_development_goals_aurora":[{"score":0.4399999976158142,"display_name":"Decent work and economic growth","id":"https://metadata.un.org/sdg/8"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W2955655607","https://openalex.org/W7149640671","https://openalex.org/W1748431459","https://openalex.org/W7048471301","https://openalex.org/W4376862097","https://openalex.org/W7151535403","https://openalex.org/W2042575977","https://openalex.org/W4387075115","https://openalex.org/W2431316482","https://openalex.org/W2902454430"],"abstract_inverted_index":null,"counts_by_year":[],"updated_date":"2026-09-26T08:19:03.415552","created_date":"2016-06-24T00:00:00"}
