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Countering the Financing of Terrorism : Good Practices to Enhance Effectiveness

El Khoury, Chady - 2023

terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML … terrorism financing frameworks. The book's six chapters cover (1) improving the understanding of terrorist financing risks; (2 … financial intelligence to counter terrorism and terrorist financing; (4) investigating, prosecuting, and sanctioning terrorism …

Persistent link: https://www.econbiz.de/10015060534

Trading in influence : criminal law and criminal procedure aspects

Mamitova, Zhanat Askarovna; Agbayevich, Yerbol Omarov; … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1450-1460

Persistent link: https://www.econbiz.de/10011983118

Darknet : Waffen, Drogen, Whistleblower : wie die digitale Unterwelt funktioniert

Mey, Stefan - 2018 - Originalausgabe, 2., aktualisierte Auflage

Persistent link: https://www.econbiz.de/10011881376

Organized crime, suspicious transaction reporting and anti-money laundering regulation

Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, … - In: Regional studies : official journal of the Regional … 54 (2020) 12, pp. 1761-1775

Persistent link: https://www.econbiz.de/10012414973

An innovative approach to evaluate the effectiveness of combating money laundering

Juhaszova, Zuzana; Boyko, Anton; Bozhenko, Victoria; … - In: Marketing i menedžment innovacij : m&mi 14 (2023) 2, pp. 227-235

Persistent link: https://www.econbiz.de/10014374231

The right of the public on publicly heard and open criminal proceedings in the context of preventing corruption and economic crime by judicial power

Vilhushynskyi, Mykhailo; Moskvych, Lidiia - In: Baltic Journal of Economic Studies 5 (2019) 4, pp. 59-73

Persistent link: https://www.econbiz.de/10012291199

Critical reflections on transnational organized crime, money laundering, and corruption

Beare, Margaret E. (ed.) - 2005 - Reprint

Persistent link: https://www.econbiz.de/10008651981

Uncoupling the relationship between corruption and money laundering crimes

Mugarura, Norman - In: Journal of financial regulation and compliance : an … 24 (2016) 1, pp. 74-89

Persistent link: https://www.econbiz.de/10011563659

Governance and illicit financial flows

Ayogu, Melvin D.; Gbadebo-Smith, Folarin - In: Capital flight from Africa : causes, effects, and …, (pp. 277-300). 2015

Persistent link: https://www.econbiz.de/10010462561

Arbitration : money laundering, corruption and fraud

Karsten, Kristine (contributor); … - 2003

Persistent link: https://www.econbiz.de/10002256223

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