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The Anti-Money Laundering Framework for Precious Stones and Metals Dealers in Singapore
Ooi, Vincent - 2021
particularly relevant in a financial haven such as Singapore. Accordingly, this article seeks to explore how several of the most … common trading and investment activities involving precious stones and metals in Singapore are regulated …
Persistent link: https://www.econbiz.de/10013214445
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Assessing the need for a deregulation of the insurance sector of Mauritius to combat money laundering : a comparative study with Singapore and UK
Mahadew, Bhavna - In: International journal of law and management 66 (2024) 3, pp. 345-362
Persistent link: https://www.econbiz.de/10014546079
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Financial crimes in Singapore
Haq, Hamidul; Thong, Chee Kuan; Ibrahim, Istyana - 2013
Persistent link: https://www.econbiz.de/10014277240
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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA
Pieth, Mark (ed.) - 2004
Persistent link: https://www.econbiz.de/10001945397
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Singapore : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2009
Singapore’s compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations … for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML/CFT efforts … domestic crime rate, fostering intolerance for domestic corruption, and ensuring an efficient judiciary. Singapore has …
Persistent link: https://www.econbiz.de/10014406836
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Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - In: Journal of money, credit and banking : JMCB 46 (2014) 8, pp. 1555-1590
Persistent link: https://www.econbiz.de/10010470107
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Anti-money laundering regulations and financial sector development
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of finance & economics : IJFE 27 (2022) 4, pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
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Ethics in Banking : Is It Possible?
Rovera, Cristina - 2022
Chapter 1. Introduction -- Chapter 2. Ethics in Finance: Definition -- Chapter 3. The ESG World -- Chapter 4. The Fight Against Money Laundering and Tax Evasion -- Chapter 5. The Fight Against Usury -- Chapter 6. Islamic Finance and Microcredit -- Chapter 7. The Rescue of Banks in Crisis --...
Persistent link: https://www.econbiz.de/10013470854
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Geschlossene Fonds : rechtliche, steuerliche und wirtschaftliche Aspekte von Immobilien-, Schiffs-, Flugzeug-, Solarenergie-, Private-Equity- sowie Lebensversicherungsfonds und and...
Lüdicke, Jochen; Arndt, Jan-Holger - 2009 - 5., völlig neu bearb. und erw. Aufl.
Persistent link: https://www.econbiz.de/10003806659