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Year of publication
Subject
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Money laundering 20 Geldwäsche 19 Terrorism 14 AML/CFT 13 Anti-money laundering and combating the financing of terrorism (AML/CFT) 13 Global 13 Terrorismus 13 Welt 9 World 9 Macroeconomic performance 7 Wirtschaftslage 7 COVID-19 6 Coronavirus 6 Debt management 5 EU countries 5 EU-Staaten 5 Financial sector 5 Finanzsektor 5 Schuldenmanagement 5 CFT 4 Financing 4 Finanzierung 4 Central bank 3 Criminal policy 3 Financial technology 3 Geldpolitik 3 Kriminalpolitik 3 Monetary policy 3 Monetary union 3 Virtual currency 3 Virtuelle Währung 3 Währungsunion 3 Zentralbank 3 compliance 3 cross-border payments 3 AML/CFT regulation 2 ASEAN countries 2 ASEAN-Staaten 2 Alternative remittance systems 2 Anti Money Laundering (AML) 2
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Online availability
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Free 24 Undetermined 11
Type of publication
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Article 24 Book / Working Paper 21
Type of publication (narrower categories)
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Graue Literatur 19 Non-commercial literature 19 Article in journal 12 Aufsatz in Zeitschrift 12 Working Paper 6 Arbeitspapier 5 Aufsatz im Buch 2 Book section 2 research-article 2 Article 1 Conference paper 1 Konferenzbeitrag 1 case-report 1
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Language
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English 38 Undetermined 6 German 1
Author
All
Schwarz, Nadine 3 Abela, Jeremy Mercieca 2 Baldacchino, Peter J. 2 Chen, Ke 2 Fernando, Francisca 2 Ferrero, Ignacio 2 Grima, Simon 2 Inui, Taiji 2 Ishida, Mamoru 2 Jackson, Grace 2 Kao, Kathleen 2 Markevych, Maksym 2 Naheem, Mohammed Ahmad 2 Poh, Kristel 2 Spiteri, Jonathan V. 2 Takahashi, Wataru 2 Verdugo, Concepcion 2 Ardıç, Oya Pınar 1 Baijal, Hemant 1 Baudino, Patrizia 1 Boakye-Adjei, Nana Yaa 1 Budinská, Barbora 1 Calderón Cuadrado, Reyes 1 Calderón, Reyes 1 Casserly, Tara 1 Chen, Wen 1 Demetriades, Panicos O. 1 Efstathiades, Andreas 1 Efstathiades, Christodoulos 1 Efstathiades, Hariton 1 Ferretti, Stefano 1 Fishman, Jonathan 1 Georgescu, George 1 He, Dong 1 Hu, Jong-Wan 1 Hwang, Won-Sup 1 Jung, Hojin 1 Kaiser, Roger 1 Kida, Mizuho 1 Kim, Hee-Ju 1
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Institution
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Internationaler Währungsfonds 10 Institut für Finanzstabilität 1 Weltbankgruppe 1
Published in...
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IMF country report 10 Journal of payments strategy & systems 4 FinTech notes 3 Journal of Money Laundering Control 3 Discussion paper series / Research Institute for Economics and Business Administration, Kobe University 2 Global Business and Economics Review 2 IMF working papers 2 Digitalisation, Sustainability, and the Banking and Capital Markets Union : Thoughts on Current Issues of EU Financial Regulation 1 Electronic markets : EM ; the international journal of electronic commerce and business media 1 FSI insights on policy implementation 1 International journal of business excellence 1 International journal of disclosure and governance 1 International journal of economics and business research 1 International journal of productivity and quality management : IJPQM 1 Issues and innovative trends in sustainable growth - strategy challenges for economic and social policies ; Part 1 1 Journal of Business Ethics 1 Journal of Risk and Financial Management 1 Journal of business ethics : JOBE 1 Journal of international economic law 1 Journal of risk and financial management : JRFM 1 Occasional paper / Financial Stability Institute 1 Palgrave Macmillan Studies in Banking and Financial Institutions 1 Physica A: Statistical Mechanics and its Applications 1 Sustainability 1 WIFI Working Paper 1 Бизнес в законе. Экономико-юридический журнал 1
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Source
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ECONIS (ZBW) 34 RePEc 6 Other ZBW resources 3 EconStor 2
Showing 21 - 30 of 45
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20
Lessambo, Felix I. - 2023
dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within …
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Persistent link: https://www.econbiz.de/10013533964
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Duty of care as a judicial review tool for SSM composite procedures
Budinská, Barbora; Tegelaar, Jouke - In: Digitalisation, Sustainability, and the Banking and …, (pp. 329-351). 2023
Persistent link: https://www.econbiz.de/10013557102
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The implications of derisking: The case of Malta, a small EU state
Grima, Simon; Baldacchino, Peter J.; Abela, Jeremy Mercieca - In: Journal of Risk and Financial Management 13 (2020) 9, pp. 1-31
the latest developments regarding derisking and AML/CFT (antimoney laundering and combatting the financing of terrorism). …
Persistent link: https://www.econbiz.de/10012611419
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On possible measures and processes to issue digital common currency in ASEAN + 3 including challenges and opportunities
Inui, Taiji; Takahashi, Wataru; Ishida, Mamoru - 2020 - Revised September 29, 2020
Persistent link: https://www.econbiz.de/10012509823
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The implications of derisking : the case of Malta, a small EU state
Grima, Simon; Baldacchino, Peter J.; Abela, Jeremy Mercieca - In: Journal of risk and financial management : JRFM 13 (2020) 9/216, pp. 1-31
the latest developments regarding derisking and AML/CFT (antimoney laundering and combatting the financing of terrorism). …
Persistent link: https://www.econbiz.de/10012384363
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Next steps for cross-border payments : aligning ambition with action
Knot, Klaas H. W. - In: Journal of payments strategy & systems 16 (2022) 3, pp. 204-206
Persistent link: https://www.econbiz.de/10014267035
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G20- und EU-Regulierung von Krypto-Assets
Read, Oliver - 2019
Zur Regulierung von Krypto-Assets sind weitere Schritte unternommen worden. Vor dem G20-Gipfel in Osaka im Juni 2019 hat die Financial Action Task Force einen Leitfaden zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung spezifisch für die Asset- Klasse herausgegeben, während die...
Persistent link: https://www.econbiz.de/10013439916
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An internal cooperation as a driver of total quality management
Yu, Gun Jea; Jung, Hojin; Kwon, Kyoung-min - In: International journal of productivity and quality … 31 (2020) 3, pp. 434-444
Persistent link: https://www.econbiz.de/10012516368
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On possible measures and processes to issue digital common currency in ASEAN + 3 including challenges and opportunities
Inui, Taiji; Takahashi, Wataru; Ishida, Mamoru - 2020
Persistent link: https://www.econbiz.de/10012509878
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Money laundering and central bank governance in the European Union
Demetriades, Panicos O.; Vassileva, Radosveta - In: Journal of international economic law 23 (2020) 2, pp. 509-533
Persistent link: https://www.econbiz.de/10012317258
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