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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris - 2002
Persistent link: https://www.econbiz.de/10001641501
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An American perspective on the UK financial services authority : politics, goals, and regulatory intensity
Jackson, Howell E. - In: Regulatory reforms in the age of financial …, (pp. 39-71). 2006
Persistent link: https://www.econbiz.de/10003449159
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Financial supervision in a comparative perspective
Poto, Margherita - 2010
Persistent link: https://www.econbiz.de/10003977871
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Kapitalmarktaufsicht in Europa und den USA : ein institutioneller Vergleich
Halfpap, Patrick - 2008
Persistent link: https://www.econbiz.de/10003566242
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An American perspective on the UK financial services authority : politics, goals & regulatory intensity
Jackson, Howell E. - 2005
Persistent link: https://www.econbiz.de/10003088816
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Institutionelle Finanzmarktaufsicht und Verbraucherschutz : eine vergleichende Untersuchung der Regelungssysteme in Deutschland, Italien, Schweden, dem Vereinigten Königreich und d...
Keßler, Jürgen (ed.); Micklitz, Hans-Wolfgang (ed.);  … - 2010 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003929065
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Financial supervision architectures : economics, politics, institutions and law
Masciandro, Donato - In: Economia politica : journal of analytical and … 22 (2005) 1, pp. 101-129
Persistent link: https://www.econbiz.de/10003048634
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Crackdown on money laundering : a comparative analysis of the feasibility and effectiveness of domestic and multilateral policy reform
Lacey, Kathleen A.; George, Barbara Crutchfield - In: Northwestern journal of international law & business 23 (2003) 2, pp. 263-351
Persistent link: https://www.econbiz.de/10001863268
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Confiscation under Money Laundering Law : A Comparison of Legal Measure between Thailand and the United States
Heeptong, Pattamanun; Limsiritong, Nattapat - 2021
This article shows the explanation of legal measure in confiscation related money laundering between the Anti-Money Laundering Act 1999 (AMLA 1999) of Thailand and the Money Laundering Control Act 1986 (MLCA 1986) of the United States to answer the research question that the confiscation under...
Persistent link: https://www.econbiz.de/10013217020
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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA
Pieth, Mark (ed.) - 2004
Persistent link: https://www.econbiz.de/10001945397