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subject:"Criminal policy"
~isPartOf:"Journal of banking regulation"
~isPartOf:"Reserve Bank of New Zealand bulletin"
~subject:"Betrug"
~subject:"Korruption"
~subject:"Welt"
~subject:"counter-terrorism financing"
~type_genre:"Article in journal"
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Geldwäsche
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6
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Armstrong, Hamish
2
Batsaikhan, Uuriintuya
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Darvas, Zsolt M.
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Fromberger, Mathias
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Lo Schiavo, Gianni
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Journal of banking regulation
Reserve Bank of New Zealand bulletin
European journal of law and economics
6
Research in international business and finance
5
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
Journal of economic criminology
4
Journal of payments strategy & systems
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Risks : open access journal
4
The Romanian economic journal : REJ
4
Global business & economics review
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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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Asian journal of accounting & governance
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Finance India : the quarterly journal of Indian Institute of Finance
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International journal of disclosure and governance
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Journal of financial management and analysis : international review of finance
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Metroeconomica : international review of economics
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Montenegrin journal of economics
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Prokla : Zeitschrift für kritische Sozialwissenschaft
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ECONIS (ZBW)
7
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1
The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
2
Cryptocurrencies and anti-money laundering : the shortcomings of the fifth AML Directive (EU) and how to address them
Haffke, Lars
;
Fromberger, Mathias
;
Zimmermann, Patrick
- In:
Journal of banking regulation
21
(
2020
)
2
,
pp. 125-138
Persistent link: https://www.econbiz.de/10012590442
Saved in:
3
Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
Saved in:
4
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
Saved in:
5
Anti-money laundering and countering the financing of terrorism : the Reserve Bank's supervisory approach
Armstrong, Hamish
- In:
Reserve Bank of New Zealand bulletin
75
(
2012
)
2
,
pp. 25-30
Persistent link: https://www.econbiz.de/10009563614
Saved in:
6
Anti-money laundering and countering the financing of terrorism : the Reserve Bank's responsibilities and approach
Armstrong, Hamish
- In:
Reserve Bank of New Zealand bulletin
73
(
2010
)
3
,
pp. 31-36
Persistent link: https://www.econbiz.de/10009348840
Saved in:
7
'Islamophobia or an important weapon? : an analysis of the US financial war on terrorism'
Ryder, Nicholas
;
Turksen, Umut
- In:
Journal of banking regulation
10
(
2009
)
4
,
pp. 307-320
Persistent link: https://www.econbiz.de/10003900927
Saved in:
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