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Suspending suspicious transactions
Stroligo, Klaudijo; Intscher, Horst; Davis-Crockwell, Susan - 2013
Persistent link: https://www.econbiz.de/10010125983
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Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
Jasinski, Dan (ed.); Phillips, Amber (ed.); Johnston, Ed (ed.) - 2023
"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...
Persistent link: https://www.econbiz.de/10014467344
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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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How to combat money laundering and terrorist financing : a regulator's guide
Pratt, Richard (contributor) - 2005
Persistent link: https://www.econbiz.de/10003319244
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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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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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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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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. Our study highlights that the regulatory frameworks of anti-money laundering and terrorist financing, the … the critical roles of money laundering and terrorist financing frameworks and innovation capacity. …
Persistent link: https://www.econbiz.de/10014484189
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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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Fighting corruption : a corporate practices manual
Vincke, François (contributor); Heimann, Fritz (contributor) - 2003
Persistent link: https://www.econbiz.de/10002239194