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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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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011697962
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011731027
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An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii; Medvid, Tetiana - In: SocioEconomic challenges : SEC 1 (2017) 1, pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
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The new centrality of 'Fintech' in the fight against money laundering, terrorist financing and proliferation financing : the case of Portugal
Sarmento, Carlos; Viegas, Miguel - In: International journal of financial innovation in … 3 (2022) 2, pp. 133-152
Persistent link: https://www.econbiz.de/10014311509
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Digital credit and its determinants : a global perspective
Le, Tu D. Q.; Thanh Ngo; Dat Thanh Nguyen - In: International Journal of Financial Studies : open … 11 (2023) 4, pp. 1-12
Digital credit has gained much attention from academic researchers, practitioners, and policymakers worldwide. This study empirically evaluates the determinants of digital credit using cross-country data from 2013 to 2019. The conventional ordinary least square regression with fixed effects...
Persistent link: https://www.econbiz.de/10014484189
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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes …
Persistent link: https://www.econbiz.de/10014634542
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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