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COVID-19-related money laundering and terrorist financing : risks and policy responses
Financial Action Task Force on Money Laundering - 2020
Persistent link: https://www.econbiz.de/10012696150
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The role of effectiveness and efficiency in the European Union's counterterrorism policy : the case of terrorist financing
Brzoska, Michael - 2011
Persistent link: https://www.econbiz.de/10009304721
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Effective counterterrorism : what have we learned so far?
Um, Eric van; Pisoiu, Daniela - 2011
Persistent link: https://www.econbiz.de/10009309514
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Smarte Finanzsanktionen der EU : eine politikwissenschaftliche und bankpraktische Effektivitätsanalyse ausgewählter Maßnahmen
Ganguli, Indranil - 2013 - 1. Aufl.
Persistent link: https://www.econbiz.de/10010195073
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The money laundry : regulating criminal finance in the global economy
Sharman, Jason C. - 2011
Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy
Persistent link: https://www.econbiz.de/10010359740
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Impact on the firm value of financial institutions from penalties for violating anti-money laundering and economic sanctions regulations
Gowin, Kathleen Donnelly; Wang, Daphne; Jory, … - In: Finance research letters 40 (2021), pp. 1-7
Persistent link: https://www.econbiz.de/10012819153
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The Impact of Anti-Money Laundering Regulation on Payment Flows : Evidence from SWIFT Data
Collin, Matthew - 2017
Regulatory pressure on international banks to fight money laundering (ML) and terrorist financing (TF) increased …
Persistent link: https://www.econbiz.de/10012966332
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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering - 2023
Persistent link: https://www.econbiz.de/10014496518
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The money laundry : regulating criminal finance in the global economy
Sharman, J. C - 2011 - 1st ed.
Intro -- Contents -- Acknowledgments -- Introduction: Policy Diffusion and Anti-Money Laundering -- 1. Money Laundering and Anti-Money Laundering -- Part One: Does Anti-Money Laundering Policy Work? -- 2. An Indirect Test of Effectiveness -- 3. A Direct Test of Effectiveness -- Part Two: Why Has...
Persistent link: https://www.econbiz.de/10012687659
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Terrorism, armed conflict and foreign aid
Lis, Piotr - In: Peace economics, peace science and public policy 20 (2014) 4, pp. 655-667
Persistent link: https://www.econbiz.de/10010510881