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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 banking sector in West African Economic and Monetary Union (WAEMU). The decision to focus on the AML/CFT supervision of the WAEMU banking sector was based on the remit of the...
Persistent link: https://www.econbiz.de/10015059340
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Singapore : technical note : Fintech: implications for the regulation and supervision of the financial sector
Internationaler Währungsfonds - 2019
at not only fintech developments but also the institutional setup as well as Monetary Authority of Singapore's (MAS …
Persistent link: https://www.econbiz.de/10012109824
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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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Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - In: Journal of money, credit and banking : JMCB 46 (2014) 8, pp. 1555-1590
Persistent link: https://www.econbiz.de/10010470107
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Banking secrecy and global finance : economic and political issues
Masciandaro, Donato; Balakina, Olga - 2015
Persistent link: https://www.econbiz.de/10011309806
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Putting the crooks out of banking : financial integrity in regulation and supervision ; the Italian case (1991 - 2001)
Donato, Luigi; Masciandaro, Donato - In: Rivista di politica economica 94 (2004) 5/6, pp. 163-199
Persistent link: https://www.econbiz.de/10003093989
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The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni - In: Journal of banking regulation 23 (2022) 1, pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
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Statement by the Governor of the Bank of Italy, Antonio Fazio, and the Deputy Director General, Vincenzo Desario
Fazio, Antonio G.; Desario, Vincenzo - 1994
Persistent link: https://www.econbiz.de/10000899260
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Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin; Gallant, Mary Michelle - In: Journal of banking regulation 19 (2018) 2, pp. 131-148
Persistent link: https://www.econbiz.de/10012010258