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West African Economic and Monetary Union : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision o...
International Monetary Fund / African Dept - 2023
This technical note discusses anti-money laundering and combating the financing terrorism (AML-CFT) supervision of the …-integrated and well-functioning banking sector; and the results of money laundering and terrorist financing national risk assessments …
Persistent link: https://www.econbiz.de/10015059340
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Kunden-Screening als Präventionsmittel : Geldwäsche-Bekämpfung mit Hilfe von Sanktions- und PEP-Listen
Mohrmann, Dirk - In: Risiko-Manager / Special (2008) 1, pp. 14-20
Persistent link: https://www.econbiz.de/10003704100
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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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Financial stability and bank supervision in the Twenty-First Century
Abbaszadeh, Babak - In: 50 years of central banking in Kenya : regional and …, (pp. 86-91). 2021
Persistent link: https://www.econbiz.de/10012806408
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Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin - In: Journal of banking regulation 16 (2015) 4, pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
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Criminality in the field of banking fraud
Bica, Gheorghe; Dragomiroiu, Gheorghe - In: Journal of advanced research in law and economics : JARLE 6 (2015) 4/14, pp. 738-745
Persistent link: https://www.econbiz.de/10011722038
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Umfassende Aufdeckung von Geldwäscherisiken durch systematische Risiko- und Gefährdungsanalyse : Umsetzung der dritten EU-Geldwäscherichtlinie
Krumrain, Jürgen; Spießhofer, Klaus - In: Risiko-Manager (2009) 8, pp. 20-23
Persistent link: https://www.econbiz.de/10003824767
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Die Umsetzung der 3. EG-Geldwäscherichtlinie und ihre Bedeutung für die Finanzwirtschaft
Sotiriadis, Georgios; Heimerdinger, Dominik - In: Zeitschrift für Bank- und Kapitalmarktrecht : BKR 9 (2009) 6, pp. 234-241
Persistent link: https://www.econbiz.de/10003854036
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
Berndt, Michael (ed.); Meierhöfer, Volker (contributor) - 2009
Persistent link: https://www.econbiz.de/10003879282
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Three essays on information and incentives
Takáts, Előd - 2006
Persistent link: https://www.econbiz.de/10003973853