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The politics of the invisible: offshore finance and state power : a country-level comparison
Binder, Andrea - 2019
Persistent link: https://www.econbiz.de/10012387025
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Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin - In: Journal of banking regulation 16 (2015) 4, pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
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Unexplained wealth orders (UWOs) under the UK's Criminal Finances Act 2017 : the role of tax laws and tax authorities in its successful implementation
Julien, Rita - 2019
On 30 September 2017, the United Kingdom implemented a powerful new investigative tool known as an “unexplained wealth order” in its Criminal Finances Act 2017. On 7-8 November 2017, London hosted the Fifth OECD Forum on Tax and Crime. Against this background, as well as other recent...
Persistent link: https://www.econbiz.de/10012162956
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The end of Londongrad? : the impact of beneficial ownership transparency on offshore investment in UK property
Collin, Matthew; Hollenbach, Florian M.; Szakonyi, David - 2023
The United Kingdom's (UK) property markets are thought to be a common destination for corrupt and criminal assets and money laundering, with investment often through offshore shell companies. Following the Russian invasion of Ukraine in 2022, we study the impact of the introduction of a policy...
Persistent link: https://www.econbiz.de/10013549852
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Profiling under conditions of ambiguity : an application in the financial services industry
Canhoto, Ana Isabel Domingos; Backhouse, James - In: Journal of retailing and consumer services 14 (2007) 6, pp. 408-419
Persistent link: https://www.econbiz.de/10003584788
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Money laundering deterrence : the challenge of applying a risk-based approach
Blackmore, David - In: Frontiers of risk management : key issues and solutions, (pp. 206-216). 2007
Persistent link: https://www.econbiz.de/10003676375
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Money laundering in a microfounded dynamic model : simulations for the US and the EU-15 economies
Bagella, Michele; Busato, Francesco; Argentiero, Amedeo - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 879-902
Persistent link: https://www.econbiz.de/10009488743
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A mixed report for money laundering officers
Saunders, Martin; Stott, Chris - In: The journal of investment compliance 13 (2012) 3, pp. 60-62
Persistent link: https://www.econbiz.de/10009664253
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To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri - In: Journal of banking regulation 15 (2014) 1, pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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United Kingdom : anti-money laundering/combating the financing of terrorism technical note
2011
Persistent link: https://www.econbiz.de/10009512431