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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes …
Persistent link: https://www.econbiz.de/10014634542
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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Combating money laundering by the banks in India : compliance and challenges
Viritha, B.; Mariappan, V.; Venkatachalapathy, Varun - In: The journal of investment compliance 16 (2015) 4, pp. 78-95
Persistent link: https://www.econbiz.de/10011438505
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Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria - In: Journal of financial regulation and compliance : an … 22 (2014) 4, pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
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Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily; Larkin, Charles; Corbet, Shaen - In: Research in international business and finance 56 (2021), pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
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Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung : die Tätigkeit der FATF als internationaler Standardsetter
Krämer, Gregor - 2008 - 1. Aufl. 2008
, über den in Deutschland aber nur wenig bekannt ist. Ziel des Autors ist es daher, diese Lücke zu schließen und die … Deutschland aber nur wenig bekannt ist. Ziel des Autors ist es daher, diese Lücke zu schließen und die Tätigkeit und Organisation …
Persistent link: https://www.econbiz.de/10011674734
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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
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between 800 billion dollars and 2 trillion dollars laundered annually with the United States...
Persistent link: https://www.econbiz.de/10013533964
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Towards a global approach to combating financial crime
Koker, Louis de; Goldbarsht, Doron - In: Financial Crime, Law and Governance : Navigating …, (pp. 1-19). 2024
Persistent link: https://www.econbiz.de/10015077126
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Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers
Sullivan, Kevin - 2023 - 2nd ed. 2023.
1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International...
Persistent link: https://www.econbiz.de/10014439006
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Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad - In: International journal of disclosure and governance 13 (2016) 2, pp. 135-156
Persistent link: https://www.econbiz.de/10011591179