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Follow the money : the impact of the illicit financial flows home and abroad : a common european-african perspective

Hoinaru, Razvan - In: Revista română de economie 44 (2017) 1, pp. 87-94

organisations like OECD, IMF, G20, World Bank. Combatting IFF combines the purposes of addressing vulnerabilities, protecting people … the subject matter around the world and how efforts done separately, home and abroad, are put together. A second purpose …

Persistent link: https://www.econbiz.de/10011762327

Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"

Ertl, Birgit - In: Bank-Archiv : Zeitschrift für das gesamte Bank- und … 54 (2006) 10, pp. 695-701

Persistent link: https://www.econbiz.de/10003380393

Know your customer : unravelling the challenges

Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38

Persistent link: https://www.econbiz.de/10014525834

Geldwäscherei und Banken : Methoden und Formen - Europarecht - Anpassungsbedarf für Österreichs Banken

Wöß, Alexander - 1994 - 1. Aufl

Persistent link: https://www.econbiz.de/10000902631

Surprised by Wirecard? : enablers of corporate wrongdoing in Europe

Nyreröd, Theo; Spagnolo, Giancarlo - 2021

In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from Siemens’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...

Persistent link: https://www.econbiz.de/10012594658

The impact of the development of society on economic and financial crime : case study for European Union member states

Achim, Monica Violeta; Vaidean, Viorela Ligia; Borlea, … - In: Risks : open access journal 9 (2021) 5, pp. 1-20

Economic and financial crime is closely related to the changes and the development of societies. In this paper, we question whether the types of economic and financial crimes change as the society develops or not. For our purpose, we use the sample of 27 European Union member countries, for the...

Persistent link: https://www.econbiz.de/10012597050