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Forensic accounting and terrorism
Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
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Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad - In: International journal of disclosure and governance 13 (2016) 2, pp. 135-156
Persistent link: https://www.econbiz.de/10011591179
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The dark side of anti-money laundering : mitigating the unintended consequences of FATF standards
Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6
The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti …-money laundering and countering the financing of terrorism. However, there are legitimate concerns regarding the unintended adverse … effects resulting from the expansion of FATF standards. This paper aims to examine the dark side of FATF standards, focusing …
Persistent link: https://www.econbiz.de/10014517149
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The variability and clustering of Financial Intelligence Units (FIUs) : a comparative analysis of national models of FIUs in selected Western and Eastern (post-Soviet) countries
McNaughton, Katarzyna J. - In: Journal of economic criminology 2 (2023), pp. 1-12
Financial intelligence units (FIUs) are crucial pillars of international anti-money laundering (AML) law as national authorities that gather, analyze, and disseminate financial intelligence to law-enforcement authorities (LEAs). This paper offers an in-depth insight into national models of...
Persistent link: https://www.econbiz.de/10014517139
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Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
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An exploration of the money laundering associated with the Bitfinex bitcoin hack
Gray, Glen L. - In: Journal of emerging technologies in Accounting 21 (2024) 1, pp. 43-57
Persistent link: https://www.econbiz.de/10014530064
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Money laundering through cryptocurrencies
Florea, Iulia Oana; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
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Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
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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 significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja; Petrović, Tajana - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 79-92
Persistent link: https://www.econbiz.de/10011774719