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Terrorism
126
Money laundering
123
Terrorismus
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119
legal assistance
92
terrorist
92
terrorist financing
92
financing of terrorism
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money laundering
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suspicious transaction
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transaction reporting
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transaction reports
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customer identification
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enforcement authorities
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beneficial owners
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beneficial ownership
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foreign branches
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wire transfer
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legal arrangements
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shell banks
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control information
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dual criminality
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terrorist assets
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business relationships
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value transfer
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Schott, Paul Allan
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International Monetary Fund
International Monetary Fund (IMF)
101
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
58
National Bureau of Economic Research
53
Financial Action Task Force on Money Laundering
34
C.E.P.R. Discussion Papers
30
Internationaler Währungsfonds / Legal Department
28
World Bank
28
DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
24
Internationaler Währungsfonds
18
OECD
17
Institute for the Study of Labor (IZA)
16
CESifo
15
European Monitoring Centre on Racism and Xenophobia
15
eSocialSciences
15
Europäische Kommission
14
Edward Elgar Publishing
13
HAL
13
International Monetary Fund / Legal Dept
11
Industrial Relations Section, Department of Economics
10
Federal Reserve Bank of St. Louis
9
Institut für Volkswirtschaftslehre, Wirtschaftswissenschaftliche Fakutät
9
Europäische Kommission / Generaldirektion Migration und Inneres
8
Weltbank
8
Centro Argentino de Estudios Internacionales (CAEI)
7
Princeton University Press
7
Center for Research in Economics, Management and the Arts (CREMA)
6
Dipartimenti e Istituti di Scienze Economiche, Università Cattolica del Sacro Cuore
6
EconWPA
6
USA / Government Accountability Office
6
IGI Global
5
Institute of Southeast Asian Studies
5
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
5
Department of Economics and Business, Universitat Pompeu Fabra
4
Department of Economics, College of William & Mary
4
Départment d'économétrie et d'économie politique (DEEP), Faculté des Hautes Études Commerciales (HEC)
4
Economics Section, Cardiff Business School
4
The Wharton Financial Institutions Center
4
Tilburg University, Center for Economic Research
4
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IMF staff country report
103
IMF Staff Country Reports
93
Policy Papers
12
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1
Manuals & Guides
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ECONIS (ZBW)
120
RePEc
93
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1
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
Saved in:
2
Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of
Terrorism
International Monetary Fund
-
2013
The assessment of the anti-money laundering and combating the financing of
terrorism
(AML/CFT) system of the Union of …
Persistent link: https://www.econbiz.de/10012557801
Saved in:
3
Qatar; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
-Money Laundering (AML) and Combating the Financing of
Terrorism
(CFT) is described. The two sectors that compose the financial system …
Persistent link: https://www.econbiz.de/10011244263
Saved in:
4
Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of
terrorism
(AML …
Persistent link: https://www.econbiz.de/10011244266
Saved in:
5
Kingdom of Bahrain; Detailed Assessment on Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2007
Terrorism
(AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The …
Persistent link: https://www.econbiz.de/10011244311
Saved in:
6
Singapore; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
) recommendations for Anti-Money Laundering (AML) and Combating the Financing of
Terrorism
(CFT) is reviewed. Singapore’s AML …
Persistent link: https://www.econbiz.de/10011244339
Saved in:
7
Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2006
The evaluation of the anti-money laundering (AML) and combating the financing of
terrorism
(CFT) regime of Australia …
Persistent link: https://www.econbiz.de/10011244347
Saved in:
8
Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2007
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of
Terrorism
(AML/CFT) for …
Persistent link: https://www.econbiz.de/10011244378
Saved in:
9
Portugal; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
for Anti-Money Laundering and combating the financing of
terrorism
. The Portuguese legal framework for combating money …
Persistent link: https://www.econbiz.de/10011244423
Saved in:
10
Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF)
;
International …
-
2009
paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of
Terrorism
(AML …
Persistent link: https://www.econbiz.de/10011244433
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