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Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
Nauman Farooqi, M. - In: International journal of business governance & ethics : … 5 (2010) 1/2, pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
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Offshore finance
McCann, Hilton - 2006 - 1. publ.
Persistent link: https://www.econbiz.de/10003314170
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Using and abusing the financial markets : money laundering as the Achilles' heel of terrorism
Guiora, Amos N.; Field, Brian J. - In: University of Pennsylvania journal of international law 29 (2007) 1, pp. 59-104
Persistent link: https://www.econbiz.de/10003640855
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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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Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung : die Tätigkeit der FATF als internationaler Standardsetter
Krämer, Gregor - 2008 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003608403
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Fighting terrorist financing : transatlantic cooperation and international institutions
Richard, Anne C. - 2005
Persistent link: https://www.econbiz.de/10003530557