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Combating money laundering and terrorist financing
Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012
Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT …
Persistent link: https://www.econbiz.de/10011373492
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Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria - In: Journal of financial regulation and compliance : an … 22 (2014) 4, pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
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The financial industry maturity model for anti-money laundering
O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
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Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily; Larkin, Charles; Corbet, Shaen - In: Research in international business and finance 56 (2021), pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
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Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der … - 2015
Persistent link: https://www.econbiz.de/10012119470
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Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda
World Bank - 2013
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was …
Persistent link: https://www.econbiz.de/10012557511
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20
Lessambo, Felix I. - 2023
these fields. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax …
Persistent link: https://www.econbiz.de/10013533964
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Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger - In: Journal of payments strategy & systems 18 (2024) 1, pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes …
Persistent link: https://www.econbiz.de/10014634542
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International standards in the area of combating the financing of terrorism and extremism
Baisagatova, Diana Bekbolatovna; Kasimova, Madina Orynbaevna - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1300-1310
Persistent link: https://www.econbiz.de/10011887440