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Islamic Republic of Afghanistan : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is …, including financial crime. Smuggling and fraud are other major sources of illegal funds. In addition, terrorism and its …
Persistent link: https://www.econbiz.de/10014397740
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Islamic Republic of Afghanistan : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for … the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, and it is still at an early …
Persistent link: https://www.econbiz.de/10014397741
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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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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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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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Regulating cryptocurrencies checkpoints : fighting a trench war with cavalry?
Soana, Giulio - In: Economic notes 51 (2022) 1, pp. 1-14
Persistent link: https://www.econbiz.de/10012795402
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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