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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak; Shughart, William F. - In: Journal of banking regulation 13 (2012) 2, pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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International Money Laundering in the banking sector
Agarwal, Jai Dev; Agarwal, Aman - In: Finance India : the quarterly journal of Indian … 18 (2004) 2, pp. 767-778
Persistent link: https://www.econbiz.de/10002455877
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Geldwäschebekämpfung durch deutsche Kredit- und Finanzdienstleistungsinstitute : eine empirische Studie
Krämer, Gregor - 2007 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003460694
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Erlös aus Kryptowährungen : ein unterschätztes Geldwäscherei-Risiko der Banken
Oswald, Dominik - 2021
Persistent link: https://www.econbiz.de/10012517368
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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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Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; … - 2010
Persistent link: https://www.econbiz.de/10003958860
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Mitigation of Money Laundering and Compliance Enforcement in the Banking Sector of Cameroon
Ndedi, Professor Alain - 2015
The Financial Action Task Force (FATF) defines money laundering as the processing of criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. In the same line of thought, the...
Persistent link: https://www.econbiz.de/10013030177
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Competition in the European financial services industry : the free movement of capital versus the regulation of money laundering
Smith, Geoffrey W. - In: Journal of international business law 13 (1992) 1, pp. 101-140
Persistent link: https://www.econbiz.de/10001123660