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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for … Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation … and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing …
Persistent link: https://www.econbiz.de/10014634542
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Development of social tourism : organizational, institutional, and financial aspects
Vinogradova, Marina V.; Larionova, Anna A.; Suslova, … - In: Regional and sectoral economic studies : RSES 15 (2015) 2, pp. 123-136
Persistent link: https://www.econbiz.de/10011583651
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Risikomanagement und kapitalmarktorientierte Finanzierung : Festschrift zum 65. Geburtstag von Bernd Rudolph
Schäfer, Klaus (ed.); Rudolph, Bernd (honouree);  … - 2009
Persistent link: https://www.econbiz.de/10003836147
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The new universe of green finance : from self-regulation to multi-polar governance
Perez, Oren - In: Responsible business : self-governance and law in …, (pp. 151-180). 2008
Persistent link: https://www.econbiz.de/10003919921
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Global anti-money laundering standards and developing economies : the regulation of mobile money
Vlcek, William - In: Development policy review 29 (2011) 4, pp. 415-431
Persistent link: https://www.econbiz.de/10009160353
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The development perspective of finance and microfinance sector in China : how far is microfinance regulations?
Rahman, M. Wakilur; Luo, Jianchao - In: International journal of economics and finance 3 (2011) 1, pp. 160-170
Persistent link: https://www.econbiz.de/10009313996
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Einflussgrößen und regulatorische Anforderungen am Finanz- und Kapitalmarkt : 6. Forschungsforum Finance, Berlin, 21. und 22. November 2014 ; Tagungsband
Frère, Eric (ed.); Reuse, Svend (ed.) - FOM Forschungsforum Finance <6., 2014, Berlin> - 2015
Persistent link: https://www.econbiz.de/10011431613
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Finanzregulierung und internationale Wettbewerbsfähigkeit: der Fall Deutsche Bundesliga
Budzinski, Oliver; Müller-Kock, Anika - 2013
in the middle of the season. Even though these remaining issues may be viewed to justify regulations on the financial … appropriate answer. A review of the pioneer financial regulations of the German Bundesliga allows for the conclusion that most of … anticompetitive rents of incumbents. In the face of the upcoming UEFA-wide financial regulations, a first-mover effect may help German …
Persistent link: https://www.econbiz.de/10009764076
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The American view on Financial Fair Play
Maxcy, Joel - In: Contemporary research in sports economics : proceedings …, (pp. 57-73). 2014
Persistent link: https://www.econbiz.de/10010425688
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Public policy rules and norms in choice of a nesting place of a social enterprise : firm or nonprofit?
Bryce, Herrington J. - In: Journal of entrepreneurship and public policy : JEPP 3 (2014) 2, pp. 237-253
Persistent link: https://www.econbiz.de/10010437745