Narrow search
Showing 1 - 10 of 87,617
Cover Image
National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
Cover Image
An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii; Medvid, Tetiana - In: SocioEconomic challenges : SEC 1 (2017) 1, pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
Cover Image
Digital credit and its determinants : a global perspective
Le, Tu D. Q.; Thanh Ngo; Dat Thanh Nguyen - In: International Journal of Financial Studies : open … 11 (2023) 4, pp. 1-12
digital credit. Our study highlights that the regulatory frameworks of anti-money laundering and terrorist financing, the … the critical roles of money laundering and terrorist financing frameworks and innovation capacity. …
Persistent link: https://www.econbiz.de/10014484189
Cover Image
Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012
Persistent link: https://www.econbiz.de/10009530793