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71
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
Saved in:
72
Federal Republic of Germany : detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
; February 2010
2010
Persistent link: https://www.econbiz.de/10003955038
Saved in:
73
Republic of Mauritius : detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
; March 18, 2008
2008
Persistent link: https://www.econbiz.de/10008826630
Saved in:
74
Mauritius : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
Hagan, Sean
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10008826632
Saved in:
75
Sweden: report on observance of standards and codes : FATF recommendations for anit-money laundering and combating the
financing
of
terrorism
2007
Persistent link: https://www.econbiz.de/10003431961
Saved in:
76
Iceland: report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2007
Persistent link: https://www.econbiz.de/10003521228
Saved in:
77
Australia : Report on Observance of Standards and Codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2006
Persistent link: https://www.econbiz.de/10003395881
Saved in:
78
Swiss financial self-regulation mechanisms in the fight against money laundering and terrorist
financing
Birchler, Norberto
- In:
Globalization and the reform of the international …
,
(pp. 247-257)
.
2009
Persistent link: https://www.econbiz.de/10003922288
Saved in:
79
Germany : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
Hagan, Sean
(
contributor
)
-
2010
Persistent link: https://www.econbiz.de/10003962810
Saved in:
80
Terrorist
financing
and money laundering
Krieger, Tim
;
Meierrieks, Daniel
-
2011
Persistent link: https://www.econbiz.de/10009158592
Saved in:
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