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Swiss financial self-regulation mechanisms in the fight against money laundering and terrorist financing

Birchler, Norberto - In: Globalization and the reform of the international …, (pp. 247-257). 2009

Persistent link: https://www.econbiz.de/10003922288

Global corporate crime-fighters : private transnational responses to piracy and money laundering

Liss, Carolin; Sharman, Jason C. - In: Review of international political economy : RIPE 22 (2015) 4, pp. 693-718

Persistent link: https://www.econbiz.de/10011372870

How does export compliance influence the internationalization of firms : is it a thread or an opportunity?

Jafari-Sadeghi, Vahid; Biancone, Paolo Pietro; Giacoma, … - In: Journal of Global Entrepreneurship Research : JGER 8 (2018) 3, pp. 1-15

Internationalization is a complex process, in which firms face various challenges that may lead to opportunities or threads. One of these challenges is export compliance. The objective of this paper is to disentangle the nature of export compliance and its function in international...

Persistent link: https://www.econbiz.de/10011843685

Critical reflections on transnational organized crime, money laundering, and corruption

Beare, Margaret E. (ed.) - 2005 - Reprint

Persistent link: https://www.econbiz.de/10008651981

The anti-money laundering system in the context of globalisation : a panopticon built on quicksand?

Gelemerova, Liliya Yaneva - 2011

Persistent link: https://www.econbiz.de/10009313299

Manager of financial globalization? : the European Union in global anti-money laundering and international accounting standard setting

Hilgers, Sven - 2014

How does the European Union (EU) perform in international financial regulation? According to various scholars the global financial architecture has been shaped by the USA and the EU. But whereas the USA is without doubt the dominant actor or even described as hegemon in writing the rules for the...

Persistent link: https://www.econbiz.de/10010425462