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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 2
Zubkov, Viktor A.; Osipov, Sergej K. - 2008 - 2 ed., rev.
Persistent link: https://www.econbiz.de/10003871463
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International standards in anti-money laundering and combating the terrorist financing regulation : compliance and strategy changes
Verdugo, Concepción - In: Global business & economics review 10 (2008) 3, pp. 353-378
Persistent link: https://www.econbiz.de/10003974742
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Fighting terrorist financing : transatlantic cooperation and international institutions
Richard, Anne C. - 2005
Persistent link: https://www.econbiz.de/10003530557
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Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012
Persistent link: https://www.econbiz.de/10009530793
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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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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism
Zubkov, Viktor A.; Osipov, Sergej K. - 2008
Persistent link: https://www.econbiz.de/10003845304
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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