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Confidentialité et prévention de la criminalité financière
Bègue, Guillaume - 2017
Véritable guide sur la prévention du blanchiment et du financement du terrorisme (LAB/CFT), cet ouvrage inédit et très complet réconcilie les obligations de confidentialité aux mesures de transparence imposées au monde bancaire et financier
Persistent link: https://www.econbiz.de/10011772542
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A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale; De Simoni, Marco; Iezzi, Stefano - 2024
Persistent link: https://www.econbiz.de/10014553878
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Cryptocurrencies as a subject of financial fraud
Kutera, Małgorzata - In: Journal of entrepreneurship, management and innovation … 18 (2022) 4, pp. 45-77
Persistent link: https://www.econbiz.de/10013502348
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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
Introduction -- Definitions of money laundering in Different Jurisdictions -- More on Money Laundering -- Common Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for Money Laundering/Terrorist Financing: i) crypto-currency,...
Persistent link: https://www.econbiz.de/10014634542
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Managing money laundering in a digital economy
Santha Vaithilingam; Nair, Mahendhiran; Thiyagarajan, … - In: Journal of Asia Pacific business 16 (2015) 1, pp. 44-65
Persistent link: https://www.econbiz.de/10011289321
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Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin; Sharman, Jason C. - In: Review of international political economy : RIPE 22 (2015) 4, pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
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The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich - In: Public finance review : PFR 41 (2013) 5, pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
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Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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Forensic accounting and terrorism
Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208
Persistent link: https://www.econbiz.de/10010339854