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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for … Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation … and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing …
Persistent link: https://www.econbiz.de/10014634542
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Navigating the World of Cryptocurrencies : Technology, Economics, Regulations, and Future Trends
Arnone, Gioia - 2024
Introduction to cryptocurrencies and digital currencies -- Blockchain technology: the backbone of cryptocurrencies -- Popular cryptocurrencies: bitcoin and beyond -- Digital currencies issued by central banks -- The economics of cryptocurrencies -- Legal and regulatory challenges -- Security and...
Persistent link: https://www.econbiz.de/10015072156
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The new universe of green finance : from self-regulation to multi-polar governance
Perez, Oren - In: Responsible business : self-governance and law in …, (pp. 151-180). 2008
Persistent link: https://www.econbiz.de/10003919921
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Evaluating the impact of international financial reforms
Cavallo, Anne-Sophie - In: Banque de France bulletin / Quarterly selection of articles 49 (2018), pp. 5-14
Persistent link: https://www.econbiz.de/10011905862
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Institutional drivers of crowdfunding volumes
Kukk, Mari-Liis; Laidroo, Laivi - In: Journal of risk and financial management : JRFM 13 (2020) 12/326, pp. 1-28
Crowdfunding improves access to financing, yet cases of crowdfunding’s importance, besides traditional financing, are … 122 countries over the years 2015-2016, we confirm that the existence of crowdfunding-specific regulations has a positive …
Persistent link: https://www.econbiz.de/10012403986
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Green finance : regulation and instruments
Martin, Vesna - In: Journal of central banking theory and practice 12 (2023) 2, pp. 185-209
Green finance is the basis for the development of sustain-able financing of environmental projects with the aim of … new alterna-tive sources of financing. The aim of this paper is to present greenfinance, with special reference to Serbia …
Persistent link: https://www.econbiz.de/10014316674
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Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force on Money Laundering - 2022
Persistent link: https://www.econbiz.de/10014230942
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The long march towards an international legal framework for sovereign debt restructuring
Li, Yuefen - In: Journal of globalization and development 6 (2015) 2, pp. 329-341
Persistent link: https://www.econbiz.de/10011498634
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Information model for world fishery management according to the EU Parliament Resolution Join (2016) 0049 from 2016 to 2022
Vidučić, Livio; Vidučić, Nika; Pavlinović, Mira - 2020
Persistent link: https://www.econbiz.de/10012602224
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Legal framework quality and success of (different types of) venture capital investments
Tykvová, Tereza - In: Journal of banking & finance 87 (2018), pp. 333-350
Persistent link: https://www.econbiz.de/10011962556