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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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Disrupting the financing of terrorism
Weintraub, Sidney - In: The Washington quarterly 25 (2002) 1, pp. 53-60
Persistent link: https://www.econbiz.de/10001648283
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The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
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The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Rider, Barry Alexander K. - In: Journal of international banking regulation 4 (2003) 2, pp. 145-161
Persistent link: https://www.econbiz.de/10001791539
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Fighting corruption : a corporate practices manual
Vincke, François (contributor); Heimann, Fritz (contributor) - 2003
Persistent link: https://www.econbiz.de/10002239194
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Investigating money laundering and terrorist financing : workbook
2009
Persistent link: https://www.econbiz.de/10003864841
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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 1
Zubkov, Viktor A.; Osipov, Sergej K. - 2008 - 2 ed., rev.
Persistent link: https://www.econbiz.de/10003871453