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Anti-Money Laundering and Combating of the Financing of Terrorism - Focus on Zimbabwe
Kondongwe, Shingirayi - 2017
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter-measures. As a result, banks and other various financial organizations must be aware of risks of being used, intentionally or unintentionally for criminal activities. This...
Persistent link: https://www.econbiz.de/10012946522
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On the trail of capital flight from Africa : the takers and the enablers
Ndikumana, Léonce (ed.); Boyce, James K. (ed.) - 2022
Persistent link: https://www.econbiz.de/10012668106
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Ill-gotten money and the economy : experiences from Malawi and Namibia
Yikona, Stuart Makanka; Slot, Brigitte; Geller, Michael; … - 2011
Persistent link: https://www.econbiz.de/10009380788
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Die Finanzströme von organisierter Kriminalität und Terrorismus: was wissen wir (nicht)?
Schneider, Friedrich - In: Vierteljahrshefte zur Wirtschaftsforschung 78 (2009) 4, pp. 73-87
Die Finanzströme von organisierter Kriminalität und Terrorismus sind in dieser Arbeit dargestellt. Zunächst wird ein …
Persistent link: https://www.econbiz.de/10010377900
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Using and abusing the financial markets : money laundering as the Achilles' heel of terrorism
Guiora, Amos N.; Field, Brian J. - In: University of Pennsylvania journal of international law 29 (2007) 1, pp. 59-104
Persistent link: https://www.econbiz.de/10003640855
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Sorgfaltspflichten des Wirtschaftstreuhänders in Bezug auf Anti-Geldwäsche und -Terrorismusfinanzierung
Preiss, Ralph; Schaffer, Thomas; Leitner, Susanne - In: Wirtschaftsprüfer-Jahrbuch (2008), pp. 231-253
Persistent link: https://www.econbiz.de/10003777280