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1
The new centrality of 'Fintech' in the fight against money laundering, terrorist financing and proliferation financing : the case of Portugal
Sarmento, Carlos
;
Viegas, Miguel
- In:
International journal of financial innovation in …
3
(
2022
)
2
,
pp. 133-152
Persistent link: https://www.econbiz.de/10014311509
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2
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
Saved in:
3
Trade-based money laundering and terrorist financing
Zdanowicz, John S.
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
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4
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10011393351
Saved in:
5
Combating money laundering and the financing of
terrorism
: a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
Saved in:
6
Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
(
contributor
)
-
2011
Persistent link: https://www.econbiz.de/10011393602
Saved in:
7
Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Chatain, Pierre-Laurent
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10010521381
Saved in:
8
Reference guide to anti-money laundering and combating the financing of
terrorism
Schott, Paul Allan
-
2006
-
2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
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9
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
Saved in:
10
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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