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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for … Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation … and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing …
Persistent link: https://www.econbiz.de/10014634542
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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and … of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF’s Combating of Financing of … Proliferation Standards: Private Sector Implementation Challenges. -- 7 Dancing in the Dark: Terrorist Financing via the Dark Web …
Persistent link: https://www.econbiz.de/10014566006
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TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units
D'SOUZA, JAYESH. - 2017
Persistent link: https://www.econbiz.de/10014498344
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Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
Jasinski, Dan (ed.); Phillips, Amber (ed.); Johnston, Ed (ed.) - 2023
"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...
Persistent link: https://www.econbiz.de/10014467344
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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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Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.; Gara, M.; Marchetti, Domenico; … - In: International review of economics & finance : IREF 80 (2022), pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
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Taxes, institutions, and illicit financial flows in Africa
Bentum-Ennin, Isaac; Mensah, Samuel; Kulu, Evans - In: Global business & economics review 31 (2024) 1, pp. 118-135
Persistent link: https://www.econbiz.de/10015060896
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Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, … - In: Regional studies : official journal of the Regional … 54 (2020) 12, pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
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Illicit financial flows : concepts, measurement, and evidence
Collin, Matthew - In: The World Bank research observer : WBRO 35 (2020) 1, pp. 44-86
Persistent link: https://www.econbiz.de/10012198959
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An exploration of the money laundering associated with the Bitfinex bitcoin hack
Gray, Glen L. - In: Journal of emerging technologies in Accounting 21 (2024) 1, pp. 43-57
Persistent link: https://www.econbiz.de/10014530064