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Money laundering, financing terrorism and suspicious activities

Gup, Benton E. (contributor) - 2007

Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes …

Persistent link: https://www.econbiz.de/10003350847

How to combat money laundering and terrorist financing : a regulator's guide

Pratt, Richard (contributor) - 2005

Persistent link: https://www.econbiz.de/10003319244

Countering the financing of terrorism

Biersteker, Thomas J. (ed.); Eckert, Sue E. (ed.); … - 2008

Newcomb -- International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter … : taking stock of efforts to counter the financing of terrorism and recommendations for the way forward / Thomas J. Biersteker …Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert -- Producing terror …

Persistent link: https://www.econbiz.de/10003247875

Financial supervision and policy coordination in the EMU

1999

Contents: 1. Jürgen von Hagen, Jean Pisani-Ferry - Forum Economique Franco-Allemand /Deutsch-Französisches Wirtschaftspolitisches Forum ...1 -- 2. Karel Lannoo - Financial Supervision in EMU ...3 -- 3. Charles Wyplosz - Economic Policy Coordination in EMU: Strategies and Institutions...36 --...

Persistent link: https://www.econbiz.de/10010515697