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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

Strategic Interaction Between Islamist Terror Groups : A Game Theoretic Approach

Ismael, Nina - 2020 - 1st ed. 2020.

Introduction -- On Terrorism -- Terrorism as a Mode of Warfare -- The Economics of Terrorism -- Competition Between …This book applies game theory to the phenomenon of terrorism and investigates how the competition for support can … influence the attack behavior of terror organizations. In addition, it examines the economics of terrorism. The so …

Persistent link: https://www.econbiz.de/10012399937

Fraud and Corruption : Cases and Materials

Smith, Duncan - 2022

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...

Persistent link: https://www.econbiz.de/10013406944

Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi

Scharfman, Jason - 2022 - 1st ed. 2022.

CHAPTER 1: Introduction to Cryptocurrency Compliance and Operations -- CHAPTER 2: Procedures for Launching a Crypto Investment Fund -- CHAPTER 3: Operations for Crypto Asset Managers -- CHAPTER 4: Compliance and Governance for Crypto Asset Managers -- CHAPTER 5: Anti-Money Laundering Compliance...

Persistent link: https://www.econbiz.de/10012814646

Kryptowährungen und geldwäscherechtliche Regulierung

Izzo-Wagner, Anna Lucia; Siering, Lea Maria - 2020

Entwicklung, Grundlagen und Funktionen von Kryptowährungen und Kryptodienstleistungen -- Unterschiede zu anderen Finanzmitteln -- Rechtliche Betrachtungsweise -- Geldwäscherechtliche Regulierung auf EU-Ebene sowie auf nationaler Ebene -- Das neue Umsetzungsgesetz zur 5. AMLD. .

Persistent link: https://www.econbiz.de/10012260001

Geldwäsche-Compliance : Praxisbuch für Güterhändler, Kunstvermittler und Kunstlagerhalter

Bausch, Olaf; Voller, Thomas - 2020 - 2. Auflage

Einführung GwG -- Sorgfaltspflichten: Kundenbeziehungen, Mitarbeiter, Geldwäschebeauftragter, Verdachtsmeldung -- Organisationspflichten: Gefährdungsanalyse, Aufzeichnungs- und Aufbewahrungspflichten -- Folgen bei Gesetzesverstößen -- Internationale Rahmenbedingungen.

Persistent link: https://www.econbiz.de/10012403257

Skandalfall Wirecard: Eine wissenschaftlich-fundierte interdisziplinäre Analyse : Problemaufriss – Rechtsrahmen – Lehren für die Zukunft

Karami, Behzad (ed.) - 2022

Wirecard: Das kollektive Kontrollversagen – ein Fall für die Lehrbücher -- Der Fall Wirecard: Ein Drama mit mehr als drei Akten -- Empirische Befunde zur Ex-ante-Beurteilung des Risikos von Manipulationen der Wirecard-Rechnungslegungsdaten anhand einschlägiger mathematisch-statistischer...

Persistent link: https://www.econbiz.de/10013258638

Yellow Tourism : Crime and Corruption in the Holiday Sector

Papathanassis, Alexis (ed.); Katsios, Stavros (ed.); … - 2019

This book presents the latest research and novel case studies on crime and corruption in the tourism and hospitality industry. It approaches tourism as both a globalised business impacting the livelihood of millions of people, and a highly challenging field of action for national legislators and...

Persistent link: https://www.econbiz.de/10012395918

Ecological, Societal, and Technological Risks and the Financial Sector

Walker, Thomas (ed.); Gramlich, Dieter (ed.); … - 2020 - 1st ed. 2020.

Risks -- 7. Terrorism and Trading: Differential Equity and Bond Market Responses during Violent Elections; Tashfeen Hussein …

Persistent link: https://www.econbiz.de/10012399512

Economics of terrorism and counter-terrorism measures : history, theory, and evidence

Das, Satya P. - 2022

This textbook presents a systematic study of terrorism from the standpoint of economic analysis. Choosing the kind and …

Persistent link: https://www.econbiz.de/10013287741

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