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subject:"Criminal policy"
~isPartOf:"FinTech notes"
~subject:"Counter-terrorism"
~subject:"Kapitalverkehrskontrolle"
~subject:"Proliferation financing"
~subject:"World"
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Criminal policy
Counter-terrorism
Kapitalverkehrskontrolle
Proliferation financing
World
Geldwäsche
4
Money laundering
4
Welt
4
Anti-money laundering and combating the financing of terrorism (AML/CFT)
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FINTECH note
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Finanztechnologie
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Kapitalmobilität
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Schwarz, Nadine
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Fernando, Francisca
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Jackson, Grace
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Kao, Kathleen
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Markevych, Maksym
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Poh, Kristel
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He, Dong
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Kokenyne Ivanics, Annamaria
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Lavayssière, Xavier
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Lukonga, Inutu
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Sugimoto, Nobuyasu
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FinTech notes
IMF staff country report
56
IMF country report
48
Policy Papers
16
FATF report
7
European journal of law and economics
6
BAFFI CAREFIN Centre Research Paper
5
Journal of banking regulation
5
Journal of economic criminology
5
Research in international business and finance
5
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
ICC publication
4
IMF working papers
4
Journal of payments strategy & systems
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The Romanian economic journal : REJ
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Directions in development. Finance
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Economics of security working paper series
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Global business & economics review
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Guidance for a risk-based approach
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Journal of financial regulation and compliance
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Journal of financial regulation and compliance : an international journal
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Public finance review : PFR
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Risiko-Manager / Special
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The journal of investment compliance
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Asian journal of accounting & governance
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Banking & finance aktuell
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Capital flight from Africa : causes, effects, and policy issues
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Center for Global Development Working Paper
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Cogent economics & finance
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Discussion paper
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Economic and financial crime, sustainability and good governance
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Economics & politics
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FSI insights on policy implementation
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Finance India : the quarterly journal of Indian Institute of Finance
2
Financial market trends
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Intereconomics : review of European economic policy
2
International journal of disclosure and governance
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Journal of securities operations & custody
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Metroeconomica : international review of economics
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ECONIS (ZBW)
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Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
;
Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
-
2022
Persistent link: https://www.econbiz.de/10013332638
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2
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
Saved in:
3
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
4
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332610
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