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La economía de los paramilitares : redes de corrupción, negocios y política
Ávila Martínez, Ariel Fernando; Franco Restrepo, … - 2011 - Primera edición
Persistent link: https://www.econbiz.de/10011633923
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The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
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Forensic accounting and terrorism
Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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An assessment of financial monitoring systems : Ukrainian and foreign experience
Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173
income and the financing of terrorism. The purpose of the research is to study the experience of how national financial … combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems … as well as the handling of proceeds of crime and financing of terrorism in a number of countries, following the FATF …
Persistent link: https://www.econbiz.de/10015063639
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Banking in a new world order
Matasar, Ann B. - In: International advances in economic research : IAER ; an … 9 (2003) 1, pp. 48-55
Persistent link: https://www.econbiz.de/10001948030